INCHCAPE SHIPPING SERVICES LTD.

Company number 01465019

31 officers / 29 resignations

HARMSTORF, Benjamin

• Correspondence address: 10 Lloyd's Avenue, London, United Kingdom, EC3N 3AJ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 9 November 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WALKER, Michael Omar

• Correspondence address: 10 Lloyd's Avenue, London, United Kingdom, EC3N 3AJ
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Finance And Tax

DELANEY, Adrian Michael

• Correspondence address: Wittersham Manor, Wittersham, Kent, TN30 7PN
• Role (Resigned): Secretary
• Appointed on: 24 May 1993
• Resigned on: 19 March 1996
• Nationality: English
• Occupation: Company Secretary

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: 18 September 1991
• 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 on: 17 July 1997
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BOG, Graham Taylor

• Correspondence address: Waldweg, Priory Road, Forest Row, East Sussex, R18 5JD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 August 1992
• Resigned on: 22 June 1995
• 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

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

FRANKS, Stuart George

• Correspondence address: 9 Drovers Court, Trimley, Ipswich, Suffolk, IP10 0YH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 18 September 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Director

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

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

HYLDAGER, Claus

• Correspondence address: 42, Wylke Lane, Tollesbury, Essex, CM9 8ST
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 September 2006
• Resigned on: 4 August 2015
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: 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: United Kingdom
• 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: 21 Howard Building, Chelsea Bridge Wharf, 368 Queenstown Road, London, SW8 4NN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 August 1993
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Director

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

READ, Eric Peter

• Correspondence address: 4 Brighton Road, Redhill Salfords, Surrey, RH1 5BU
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 18 September 1991
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: Director

SCANES, Alan William

• Correspondence address: White Acres, Castle Road Morsall, Woking, Surrey, GU21 4ES
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 May 1993
• Resigned on: 3 August 1993
• Nationality: British
• Occupation: Finance Director

SPROT, David

• Correspondence address: 1 Candleford Close, Bracknell, Berkshire, RG12 2JZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 August 1993
• 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 on: 28 May 1992
• Resigned on: 26 August 1992
• Nationality: British
• Occupation: 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: 27 August 2015
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VIITA, Paul Sears

• Correspondence address: 49 Glebe Road, London, SW13 0EB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 August 1993
• Resigned on: 31 January 1994
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WHITESIDE, Christopher Mark

• Correspondence address: 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 August 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company 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

WOOD, Charles Anthony Haldane

• Correspondence address: Gables End, Kings Gap Hoylake, Wirral, L47 1HG
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 18 September 1991
• Resigned on: 10 August 1992
• Nationality: British
• Occupation: Director