Advanced company searchLink opens in new window

INCHCAPE SHIPPING SERVICES (EUROPE) LTD

Company number 00226938

Filter officers

Filter officers

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