INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED

Company number 00185767

25 officers / 23 resignations

HARMSTORF, Benjamin

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 22 December 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WALKER, Michael Omar

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance - Europe

DELANEY, Adrian Michael

• Correspondence address: Wittersham Manor, Wittersham, Kent, TN30 7PN
• Role (Resigned): Secretary
• Appointed on: 24 May 1993
• Resigned on: 1 February 1996
• Nationality: English

DELANEY, Adrian Michael

• Correspondence address: Templetree, Sandway Road, Harrietsham, Kent, ME17 1HT
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 23 November 1992
• Nationality: British

DONALDSON, William Allan

• Correspondence address: 46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 11 May 1997
• Nationality: British

MAHABEER, Beenadevi

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Secretary
• Appointed on: 25 September 2017
• Resigned on: 7 March 2022

MOE, Eric Karl

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Secretary
• Appointed on: 15 October 2013
• Resigned on: 25 September 2017

READ, Eric Peter

• Correspondence address: 4 Brighton Road, Redhill Salfords, Surrey, RH1 5BU
• Role (Resigned): Secretary
• Appointed on: 23 November 1992
• Resigned on: 24 May 1993
• Nationality: British

TODD, Bernard Clinton

• Correspondence address: 3 Forest Approach, Woodford Green, Essex, IG8 9BW
• Role (Resigned): Secretary
• Appointed on: 12 May 1997
• Resigned on: 9 May 2003
• Nationality: British

TORY, Simon Edward John

• Correspondence address: 148 Kristiansand Way, Letchworth, Hertfordshire, SG6 1TY
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 15 October 2013
• Nationality: British

AUSTIN, Xin Wei

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 28 November 2016
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOG, Graham Taylor

• Correspondence address: Waldweg, Priory Road, Forest Row, East Sussex, R18 5JD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 January 1993
• Resigned on: 25 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

CATTLE, Godwin William Giles George Marie

• Correspondence address: 5 Sivillis Street, 14671, Politia, Greece
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 August 2000
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Director

DE CLERCK, Tom

• Correspondence address: Guicciardinistraat 17b-2050, Antwerp, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 October 2004
• Resigned on: 27 April 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GOMILA, Brain Joseph

• Correspondence address: 30 Arengos Palace, Gibraltar, Gibraltar
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 March 2009
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

GRIFFIN, Gavin

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 6 June 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

HYLDAGER, Claus

• Correspondence address: 42, Wylke Lane, Tollesbury, Essex, CM9 8ST
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 February 1998
• Resigned on: 31 August 2000
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

MAHABEER, Beenadevi

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 September 2017
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

OLSEN, Frank Georg Opsahl, Mr.

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 16 October 2017
• Resigned on: 24 November 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

PORRAL, John Joseph

• Correspondence address: 120 Main Street, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 11 May 1992
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Shipagent

PORRAL, Mark John

• Correspondence address: 120 Main Street, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 September 1998
• Resigned on: 19 February 2009
• Nationality: British
• Occupation: Ship Agent

TODD, Bernard Clinton

• Correspondence address: 3 Forest Approach, Woodford Green, Essex, IG8 9BW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 May 2003
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALLIS, Michael Anthony O'Neill

• Correspondence address: Appletrees, Snailwell, Newmarket, Suffolk, CB8 7LS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 11 May 1992
• Resigned on: 16 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITESIDE, Christopher Mark

• Correspondence address: 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 August 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ISS GROUP HOLDINGS LIMITED

• Correspondence address: 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, England, RM16 6EW
• Role (Resigned): Director
• Appointed on: 27 January 2012
• Resigned on: 28 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03650395