ANDERSON HUGHES AND COMPANY LIMITED

Company number 00153044

25 officers / 21 resignations

ALLINSON, Bernadette

• Correspondence address: Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
• Role: Secretary
• Appointed on: 5 October 2007
• Nationality: Other

DALGAARD, Flemming

• Correspondence address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role: Director
• Date of birth: August 1964
• Appointed on: 16 April 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Svp & Managing Director, Europe

WALKER, Peter Arthur

• Correspondence address: 64 Connaught Avenue, Chingford, London, E4 7AA
• Role: Director
• Date of birth: July 1953
• Appointed on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOLLACOTT, John Mark

• Correspondence address: 105 Villiers Avenue, Surbiton, Surrey, United Kingdom, KT5 8BE
• Role: Director
• Date of birth: October 1971
• Appointed on: 23 April 2007
• Nationality: Australian
• Occupation: Accountant

BURRAGE, John Robert

• Correspondence address: 30 Mayfield Gardens, Staines, TW18 3LG
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 14 June 2004
• Nationality: British

DAMLE, Sameer Dileep

• Correspondence address: 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 5 October 2007
• Nationality: British

LEONARD, David Jack

• Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Chartered Secretary

MCLAUCHLAN, Percy Gibson

• Correspondence address: 88 Manor Road South, Esher, Surrey, KT10 0QQ
• Role (Resigned): Secretary
• Appointed before: 12 June 1991
• Resigned on: 31 July 1992
• Nationality: British

REES, Nicholas Haydn Glyndwr

• Correspondence address: 80 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Solicitor

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Chartered Secretary

ACE, Christopher Nigel Armstrong

• Correspondence address: Clayhurst Stockcroft Road, Balcombe, Haywards Heath, West Sussex, RH17 6LH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 12 June 1991
• Resigned on: 4 November 1991
• Nationality: British
• Occupation: Shipbroker

BIRD, Robert Harcourt

• Correspondence address: Coopersale Lodge Coopersale Street, Epping, Essex, CM16 7PJ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 8 January 1997
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Shipbroker

BREWER, Ross Henry

• Correspondence address: 11 Heath Street, Sandringham, Victoria 3191, Australia
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 12 June 1991
• Resigned on: 31 December 2003
• Nationality: Australian
• Occupation: Shipping

BURGESS, John Henry

• Correspondence address: 2 East Woodside, Bexley, Kent, DA5 3PG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 12 June 1991
• Resigned on: 4 November 1991
• Nationality: British
• Occupation: Shipbroker

BURRAGE, John Robert

• Correspondence address: 30 Mayfield Gardens, Staines, TW18 3LG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 January 1995
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Accountant

GRADON, Richard Michael

• Correspondence address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEONARD, David Jack

• Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 December 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MAVOR, James Roderick Iain

• Correspondence address: Old Court House, Etchingham Road, Etchingham, East Sussex, TN19 7BD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 1993
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

MOORE, Michael Ellis

• Correspondence address: Dp World, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 June 2006
• Resigned on: 15 October 2008
• Nationality: American
• Occupation: Senior Vice President

ROBERTSON, Allan Douglas

• Correspondence address: 68 Stock Road, Billericay, Essex, CM12 0RX
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 12 June 1991
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Shipbroker

ROGER, David Alexander Keith

• Correspondence address: 6/20 Reddall Street, Manly, Sydney, New South Wales, Australia, 2095
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 12 June 1991
• Resigned on: 13 June 1995
• Nationality: Australian
• Occupation: Shipping

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 June 2004
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SHAW, Derek

• Correspondence address: 35 Granville Road, Oxted, Surrey, RH8 0BX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 June 2006
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPILLER, Barry James

• Correspondence address: Woodstock Marlborough Close, Tunbridge Wells, Kent, TN4 8XZ
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 12 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Shipbroker

WALTERS, Patrick William

• Correspondence address: Tucker Mill, Sway Road, Lymington, SO41 8NN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 April 2007
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director