- Company Overview for INCHCAPE SHIPPING SERVICES (EUROPE) LTD (00226938)
- Filing history for INCHCAPE SHIPPING SERVICES (EUROPE) LTD (00226938)
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Officers: 29 officers / 28 resignations
WALKER, Michael Omar
- Correspondence address
- 60 Fenchurch Street, London, England, EC3M 4AD
- Role
- Director
- Date of birth
- September 1985
- Appointed on
- 24 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Global Head Of Finance & Tax
DELANEY, Adrian Michael
- Correspondence address
- Templetree, Sandway Road, Harrietsham, Kent, ME17 1HT
- Role Resigned
- Secretary
- Appointed on
- 24 May 1993
- Resigned on
- 19 March 1996
- 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
- 11 February 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 before
- 2 July 1992
- Resigned on
- 24 May 1993
- Nationality
- British
TODD, Bernard Clinton
- Correspondence address
- 195 Buckhurst Way, Buckhurst Hill, Essex, IG9 6JB
- Role Resigned
- Secretary
- Appointed on
- 1 April 1999
- Resigned on
- 25 October 1999
- Nationality
- British
TORY, Simon Edward John
- Correspondence address
- 148 Kristiansand Way, Letchworth, Hertfordshire, SG6 1TY
- Role Resigned
- Secretary
- Appointed on
- 25 October 1999
- Resigned on
- 15 October 2013
- Nationality
- British
INCHCAPE CORPORATE SERVICES LIMITED
- Correspondence address
- 22a St James's Square, London, SW1Y 5LP
- Role Resigned
- Secretary
- Appointed on
- 19 March 1996
- Resigned on
- 1 April 1999
BOG, Graham Taylor
- Correspondence address
- Waldweg, Priory Road, Forest Row, East Sussex, R18 5JD
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed before
- 30 June 1992
- Resigned on
- 26 April 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CARPENTER, Gary Boyd
- Correspondence address
- 34 Alwyne Road, London, SW19 7AB
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 31 March 2000
- Resigned on
- 29 September 2006
- Nationality
- British
- Occupation
- Company Director
CATTLE, Godwin William Giles George Marie
- Correspondence address
- Syvilis No 5, Polipolitla 14671, Greece, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 14 November 1996
- Resigned on
- 11 April 2000
- Nationality
- British
- Occupation
- Managing Director-Shipping Ser
CROOKALL, Christopher Guy
- Correspondence address
- 60 Fenchurch Street, London, England, EC3M 4AD
- Role Resigned
- Director
- Date of birth
- January 1978
- Appointed on
- 16 March 2022
- Resigned on
- 9 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Commercial Officer
DE CLERCK, Tom
- Correspondence address
- 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 3 July 2017
- Resigned on
- 4 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
HENRIKS, Kenneth, Mr.
- Correspondence address
- 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 4 February 2019
- Resigned on
- 8 April 2022
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Chief Financial Officer
HOLLETT, John Stewart
- Correspondence address
- Flat 11 Bonington House, 18 Gloucester Street, London, SW1V 2DN
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 20 September 1995
- Resigned on
- 14 November 1996
- Nationality
- American
- Occupation
- Director
HORROCKS, John
- Correspondence address
- 21 Dunedin Drive, Caterham, Surrey, CR3 6BA
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 7 September 2006
- Resigned on
- 21 December 2012
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company 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
MOE, Eric Karl
- Correspondence address
- 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 24 May 2013
- Resigned on
- 29 September 2017
- Nationality
- American
- Country of residence
- England
- Occupation
- Legal Counsel
MORSE, Simon Arthur Davidson
- Correspondence address
- 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 31 March 2017
- Resigned on
- 3 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Chairman
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
SCANES, Alan William
- Correspondence address
- White Acres, Castle Road Morsall, Woking, Surrey, GU21 4ES
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed before
- 2 July 1992
- Resigned on
- 1 October 1993
- Nationality
- British
- Occupation
- Director
SPROT, David
- Correspondence address
- 1 Candleford Close, Bracknell, Berkshire, RG12 2JZ
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 14 November 1996
- Resigned on
- 28 October 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
STUDER, Keith Ronald
- Correspondence address
- The Old Rectory, Buckland Green, Betchworth, Surrey, RH3 7BH
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed before
- 2 July 1992
- Resigned on
- 30 June 1992
- Nationality
- British
- Occupation
- Director
TONKINSON, Nicholas David
- Correspondence address
- Pinefold Malacca Farm, West Clandon, Guildford, Surrey, GU4 7UG
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 1 October 1993
- Resigned on
- 22 July 1996
- Nationality
- British
- Occupation
- Finance Director
TORY, Simon Edward John
- Correspondence address
- 148 Kristiansand Way, Letchworth, Hertfordshire, SG6 1TY
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 26 April 2001
- Resigned on
- 15 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
VESSELINOV, Ivaylo Alexandrov
- Correspondence address
- 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 14 July 2016
- Resigned on
- 14 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
VESSELINOV, Ivaylo Alexandrov
- Correspondence address
- 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 8 June 2016
- Resigned on
- 8 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WHITESIDE, Christopher Mark
- Correspondence address
- 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, England, RM16 6EW
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 3 June 2014
- Resigned on
- 1 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WOLSTENHOLME, Neil Edward
- Correspondence address
- 26b Broomwood Road, Battersea, London, SW11 6HT
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 14 November 1996
- Resigned on
- 6 April 2000
- Nationality
- British
- Occupation
- Accountant