- Company Overview for WILHELMSEN SHIPS SERVICE LIMITED (00874720)
- Filing history for WILHELMSEN SHIPS SERVICE LIMITED (00874720)
- People for WILHELMSEN SHIPS SERVICE LIMITED (00874720)
- Charges for WILHELMSEN SHIPS SERVICE LIMITED (00874720)
- Registers for WILHELMSEN SHIPS SERVICE LIMITED (00874720)
- More for WILHELMSEN SHIPS SERVICE LIMITED (00874720)
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