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WILHELMSEN SHIPS SERVICE LIMITED

Company number 00874720

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Officers: 32 officers / 30 resignations

BJØRNVOLD, Jon Terje

Correspondence address
Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
Role Active
Director
Date of birth
November 1980
Appointed on
1 September 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Finance Director

CRICHTON, Niall James

Correspondence address
Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
Role Active
Director
Date of birth
June 1970
Appointed on
1 July 2021
Nationality
British
Country of residence
Scotland
Occupation
Area Sales Director

BAKKEBO, Leon

Correspondence address
16 Grenfell Park, Parkgate, South Wirral, Cheshire, L64 6TT
Role Resigned
Secretary
Appointed on
2 June 1993
Resigned on
10 January 1994
Nationality
Norwegian
Occupation
Financial Manager

DOBSON, Kenneth

Correspondence address
17 Sherborne Road, Wallasey, Merseyside, L44 2EY
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
2 June 1993
Nationality
British

MILLAR, Andrew Bruce

Correspondence address
26 Lime Grove, Addlestone, Surrey, KT15 1QY
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
6 October 2004
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
125 London Wall, London, England, EC2Y 5AL
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
4 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2231995

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
16 June 2004

BAKKEBO, Leon

Correspondence address
16 Grenfell Park, Parkgate, South Wirral, Cheshire, L64 6TT
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 January 1995
Resigned on
16 May 1996
Nationality
Norwegian
Occupation
Manager

BORKENHAGEN, Terje

Correspondence address
Wilhelmsen Ships Service Sa, Strandveien, 20, Lysaker, Norway, 1320
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 October 2011
Resigned on
1 February 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Area Director Central Europe

BRYDOEY, Ketil

Correspondence address
Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 February 2015
Resigned on
1 July 2017
Nationality
Norwegian & British
Country of residence
Norway
Occupation
Manager

DOBSON, Bryan

Correspondence address
Greenacres Lingham Lane, Moreton, Wirral, Merseyside, L46 4TB
Role Resigned
Director
Date of birth
September 1955
Appointed before
31 December 1990
Resigned on
2 June 1993
Nationality
British
Occupation
Managing Director

DOBSON, Kenneth

Correspondence address
17 Sherborne Road, Wallasey, Merseyside, L44 2EY
Role Resigned
Director
Date of birth
June 1961
Appointed before
31 December 1990
Resigned on
2 June 1993
Nationality
British
Occupation
Financial Director And Company Secretary

DOBSON, Mary

Correspondence address
11 Linksview, Wallasey, Merseyside, L45 0NQ
Role Resigned
Director
Date of birth
May 1929
Appointed before
31 December 1990
Resigned on
2 June 1993
Nationality
British
Occupation
Company Director

DUTTON, Karen

Correspondence address
11 Warren Drive, Wallasey, Merseyside, L45 0JN
Role Resigned
Director
Date of birth
April 1958
Appointed before
31 December 1990
Resigned on
2 June 1993
Nationality
British
Occupation
Company Director

EVANS, Michael

Correspondence address
4 St Andrews Close, Friars Court, Hawarden, Clwyd, CH5 3QQ
Role Resigned
Director
Date of birth
December 1940
Appointed on
2 June 1993
Resigned on
31 August 1994
Nationality
British
Occupation
General Manager

FONTAROSA, Frederic

Correspondence address
Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
Role Resigned
Director
Date of birth
February 1970
Appointed on
15 November 2017
Resigned on
1 April 2020
Nationality
French
Country of residence
United States
Occupation
Vice-President

HATTON, Colin

Correspondence address
Broadmead 8 Albert Drive, Parkgate, South Wirral, L64 6QH
Role Resigned
Director
Date of birth
October 1954
Appointed on
20 May 1997
Resigned on
8 March 1999
Nationality
British
Occupation
General Manager

HUGHES, Rachel Diana

Correspondence address
Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 April 2020
Resigned on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Sales Operations Director

JOHNSEN, Steinar Hennum

Correspondence address
Holgerslystvei 8, 0280, Oslo, Norway
Role Resigned
Director
Date of birth
January 1956
Appointed on
2 June 1993
Resigned on
15 May 1998
Nationality
Norwegian
Occupation
Managing Director Operations

JOSEFSEN, Inger-Lise

Correspondence address
Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 July 2017
Resigned on
15 November 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Ships Agency Director, Northern Europe

LEVINSEN, Torben

Correspondence address
39 Oaklea Avenue, Hoole, Chester, CH2 3RG
Role Resigned
Director
Date of birth
June 1958
Appointed on
16 May 1996
Resigned on
30 July 1997
Nationality
Danish
Occupation
Financial Manager

MATHER, Adrian Philip, Dr

Correspondence address
Ridgewood Cross Bridles Lane, Hartford, Northwich, Cheshire, CW8 1QU
Role Resigned
Director
Date of birth
June 1950
Appointed on
7 June 1999
Resigned on
14 March 2002
Nationality
British
Occupation
Vice President N.E.

MYRVAG, Ove

Correspondence address
Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 December 2003
Resigned on
30 September 2011
Nationality
Norwegian
Country of residence
Norway
Occupation
Finance Manager

NYGAARD, Terje

Correspondence address
Skoyen, Oslo, Norway, N0212
Role Resigned
Director
Date of birth
May 1945
Appointed on
15 May 1998
Resigned on
7 June 1999
Nationality
Norwegian
Occupation
Vice President

POWER, John

Correspondence address
Strawberry Cottage, Strawberry Lane Mollington, Chester, CH1 6LL
Role Resigned
Director
Date of birth
October 1940
Appointed on
1 September 1994
Resigned on
20 May 1997
Nationality
Irish
Occupation
General Manager

ROBERTS, David

Correspondence address
13 Roseberry Avenue, Wallasey, Merseyside, L44 0BE
Role Resigned
Director
Date of birth
November 1946
Appointed before
31 December 1990
Resigned on
13 January 1995
Nationality
British
Occupation
Technial Services Director

ROINE, Ole Martin

Correspondence address
Gulddbergsvei 35, No-0375, Oslo, Norway, FOREIGN
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 March 2002
Resigned on
16 December 2003
Nationality
Norwegian
Occupation
Vp Finance Quality & Hse

SCHIRRMACHER, Axel

Correspondence address
Schwachhauser Ring 108, D-28209, Breman, Germany
Role Resigned
Director
Date of birth
November 1955
Appointed on
14 March 2002
Resigned on
16 December 2003
Nationality
German
Occupation
Area Finance Mgr

STRAND, Thorstein

Correspondence address
Wilhelmsen Ships Services As, Strandveien, 20, Lysaker, Norway, 1320
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 October 2011
Resigned on
20 April 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Finance Director

TANDY, David John

Correspondence address
Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
Role Resigned
Director
Date of birth
March 1953
Appointed on
16 December 2003
Resigned on
31 August 2011
Nationality
British
Country of residence
Norway
Occupation
Company Director

UDNESS, Oyvind

Correspondence address
Vikingveien 1, 1170 Oslo, Norway, FOREIGN
Role Resigned
Director
Date of birth
May 1946
Appointed on
8 March 1999
Resigned on
14 March 2002
Nationality
Norwegian
Occupation
Vice President

WEBSTER, Terence

Correspondence address
157 Wallasey Village, Wallasey, Merseyside, L45 3LF
Role Resigned
Director
Date of birth
May 1949
Appointed before
31 December 1990
Resigned on
13 January 1995
Nationality
British
Occupation
Spares And Operations Director