JAMES FISHER TANKSHIPS HOLDINGS LIMITED

Company number 01044203

27 officers / 25 resignations

BAUER, Jean-Francois Jacques Claude

• Correspondence address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 31 December 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

KERNOHA, Nadzeya

• Correspondence address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 6 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAZLEY, James Henry Tetley

• Correspondence address: 62 Telford Avenue, London, SW2 4XF
• Role (Resigned): Secretary
• Appointed on: 15 July 1993
• Resigned on: 30 December 1996
• Nationality: British

BLYTH, John Terence

• Correspondence address: 48 Wheatclose Road, Barrow In Furness, Cumbria, LA14 4EJ
• Role (Resigned): Secretary
• Appointed on: 30 December 1996
• Resigned on: 31 May 2003
• Nationality: British

HOGGAN, Michael John

• Correspondence address: P.O. Box 4, Fisher House, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 26 April 2016
• Resigned on: 3 July 2017

MARSH, James Henry John

• Correspondence address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 1 September 2022

ROBINSON, Christopher John

• Correspondence address: 102 Gloucester Terrace, London, W2 6HP
• Role (Resigned): Secretary
• Appointed before: 24 October 1991
• Resigned on: 15 July 1993
• Nationality: British

SPEIRS, Peter Alexander

• Correspondence address: P.O. Box 4, Fisher House, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 31 December 2022

VICK, Jonathan Procter

• Correspondence address: P.O. Box 4, Fisher House, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 26 April 2016
• Nationality: British

ALCOCK, John

• Correspondence address: Tye House, Days Lane Elmstead Market, Colchester, Essex, CO7 7AX
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 24 October 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Director

BEAZLEY, James Henry Tetley

• Correspondence address: 62 Telford Avenue, London, SW2 4XF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 February 1993
• Resigned on: 30 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BISHOP, Stephen Michael

• Correspondence address: Hill View Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 24 October 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Finance Director

BUCHANAN, Richard Angus Fownes

• Correspondence address: Standen Farm Smarden Road, Biddenden, Ashford, Kent, TN27 8JT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 July 1997
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COBB, David Bilsland

• Correspondence address: Hilltop, 15 Richmondwood, Sunningdale, Berkshire, SL5 0JG
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 30 December 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

DU MOULIN, Richard Theodore

• Correspondence address: 52 Elm Avenue, Larchmont, New York 10538, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 24 October 1991
• Resigned on: 15 January 1993
• Nationality: American
• Occupation: Director

FILANOWSKI, Mark Lewis

• Correspondence address: 26 Blair Street, Milford, Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 24 October 1991
• Resigned on: 15 January 1993
• Nationality: American
• Occupation: Director

GRIDLEY, Paul Bronson

• Correspondence address: 500 East 77th Street, New York 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 24 October 1991
• Resigned on: 15 January 1993
• Nationality: American
• Occupation: Director

HART, Trevor Charles

• Correspondence address: Inchcape Alt Road, Hightown, Liverpool, L38 3RE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 December 1996
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Company Director

HENRY, Nicholas Paul

• Correspondence address: P.O. Box 4, Fisher House, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 October 2006
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSEPHY, Nicholas Lawrence

• Correspondence address: 189 Goldstone Crescent, Hove, East Sussex, BN3 6BD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 February 1993
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Managing Director

KILPATRICK, Stuart Charles

• Correspondence address: P.O. Box 4, Fisher House, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2010
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSH, James Henry John

• Correspondence address: P.O. Box 4, Fisher House, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 29 April 2021
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

O'LIONAIRD, Eoghan Pol

• Correspondence address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, United Kingdom, LA14 1HR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2019
• Resigned on: 31 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SERJENT, Ian Malcolm

• Correspondence address: 18 Hillfield, Frodsham, Warrington, Cheshire, WA6 6DA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 30 December 1996
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Company Director

SHIELDS, Michael John

• Correspondence address: P.O. Box 4, Fisher House, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 December 1996
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPEIRS, Peter Alexander

• Correspondence address: P.O. Box 4, Fisher House, Barrow In Furness, Cumbria, LA14 1HR
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 September 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TIMMERMANN, Karlheinz Wilhelm

• Correspondence address: 6 Bracknell Lodge, Frognal Lane Hampstead, London, NW3 7DL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 24 October 1991
• Resigned on: 30 December 1996
• Nationality: German
• Occupation: Chairman