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SMIT SHIP MANAGEMENT (UK) LIMITED

Company number 02063790

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Officers: 36 officers / 33 resignations

RAMSEY, Shane Robert

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
Role
Secretary
Appointed on
1 October 2020

DE JONG, Paul Maurice

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
Role
Director
Date of birth
October 1964
Appointed on
1 June 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

RAMSEY, Shane Robert

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
Role
Director
Date of birth
August 1984
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ALLEN, Peter

Correspondence address
Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE
Role Resigned
Secretary
Appointed on
23 March 2011
Resigned on
7 July 2011

ALLEN, Peter

Correspondence address
16 Ashlyn Grove, Hornchurch, Essex, RM11 2EG
Role Resigned
Secretary
Appointed on
21 February 2007
Resigned on
22 September 2010
Nationality
British
Occupation
Accountant

CORCORAN, Kate

Correspondence address
Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE
Role Resigned
Secretary
Appointed on
22 September 2010
Resigned on
23 March 2011

COWLEY, Thomas Michael

Correspondence address
11 Newbury Way, Moreton, Wirral, Merseyside, CH46 1PW
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
21 February 2007
Nationality
British
Occupation
Accountant

DIXON, Eva

Correspondence address
Eva Dixon, Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
Role Resigned
Secretary
Appointed on
8 July 2011
Resigned on
17 November 2013

FINDLAY, Maxwell George

Correspondence address
Burnside, Monymusk, Inverurie, Aberdeenshire, AB51 7HJ
Role Resigned
Secretary
Appointed on
1 December 1993
Resigned on
8 March 1996
Nationality
British
Occupation
Accountant

GREEN, Pamela

Correspondence address
636 Holburn Street, Aberdeen, Aberdeenshire, AB10 7JQ
Role Resigned
Secretary
Appointed on
22 July 2005
Resigned on
30 June 2006
Nationality
British

HARDIE, Sheena Mary

Correspondence address
49a Harlaw Road, Inverurie, Aberdeenshire, AB51 4SX
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
1 May 1997
Nationality
British
Occupation
Accountant

HARPER, Jonathan William

Correspondence address
94 Forbesfield Road, Aberdeen, AB15 4PA
Role Resigned
Secretary
Appointed on
11 September 1998
Resigned on
30 November 2000
Nationality
British

HARPER, Louise

Correspondence address
17 Averon Park, Blackburn, Aberdeenshire, AB21 0LH
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
22 July 2005
Nationality
British

MACRAE, Jan Susan

Correspondence address
22 Donald Avenue, Kemnay, Inverurie, Aberdeenshire, Scotland, AB51 5JE
Role Resigned
Secretary
Appointed on
1 May 1997
Resigned on
18 May 1998
Nationality
British
Occupation
Commercial Assistant

NICHOL, Colin Miller

Correspondence address
East Mains House, Auchterhouse, Dundee, DD3 0QN
Role Resigned
Secretary
Appointed before
8 February 1992
Resigned on
1 December 1993
Nationality
British

NICOL, Fiona Mary

Correspondence address
31 Park Road Court, Aberdeen, AB24 5NZ
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
30 August 2002
Nationality
British

RICHARDS, Raymond Victor

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
Role Resigned
Secretary
Appointed on
17 November 2013
Resigned on
1 October 2020

WALKER, Stephen William

Correspondence address
23 Northburn Avenue, Aberdeen, AB15 6AH
Role Resigned
Secretary
Appointed on
18 May 1998
Resigned on
11 September 1998
Nationality
British

BROEK, Aart

Correspondence address
Magal Haeslaan 5, 2803 Xa Gouda, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1952
Appointed before
8 February 1992
Resigned on
21 November 1994
Nationality
Dutch
Occupation
Director

CARDALE, Thomas Arthur

Correspondence address
Prospect House, Church Hill, Kingswear, Devon, TQ6 0BX
Role Resigned
Director
Date of birth
November 1950
Appointed before
8 February 1992
Resigned on
4 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAULD, Jan Susan

Correspondence address
Bogfur Croft, Kemnay, Inverurie, Aberdeenshire, AB51 5NU
Role Resigned
Director
Date of birth
October 1972
Appointed on
8 March 1996
Resigned on
8 February 1998
Nationality
British
Occupation
Commercial Assistant

KESER, Garadus Augustinus

Correspondence address
Antonie Duyckstraat 125, The Hague, 2582 Tg, Netherlands
Role Resigned
Director
Date of birth
November 1965
Appointed on
30 June 2006
Resigned on
1 May 2007
Nationality
Dutch
Occupation
Manager

KIENHUIS, Antoon Willem

Correspondence address
Raadhuislaan 38, 3271 Bt Mijsheerenland, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
September 1942
Appointed before
8 February 1992
Resigned on
21 November 1994
Nationality
Dutch
Occupation
Director

KIEVIT, Hendrik Jan

Correspondence address
Kuringen 29, 4761 Vb Zevenbergen, The Netherlands
Role Resigned
Director
Date of birth
April 1939
Appointed on
21 November 1994
Resigned on
1 May 2000
Nationality
Dutch
Occupation
General Manager

LAMEIJER, Johannes Josef

Correspondence address
De Hoge Bogerd 118, Hendrick-Ido-Ambacht, Netherlands
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 April 2007
Resigned on
23 March 2009
Nationality
Dutch
Occupation
General Manager

MORROW, Digby Wilson

Correspondence address
Mannerston House, Linlithgow, West Lothian, EH49 7ND
Role Resigned
Director
Date of birth
May 1949
Appointed before
8 February 1992
Resigned on
1 December 1993
Nationality
British
Occupation
Director

NICHOL, Colin Miller

Correspondence address
East Mains House, Auchterhouse, Dundee, DD3 0QN
Role Resigned
Director
Date of birth
April 1938
Appointed before
8 February 1992
Resigned on
1 December 1993
Nationality
British
Occupation
Company Secretary

POPE, Martin Charles Kitson

Correspondence address
3 Ramsay Road, Banchory, Kincardineshire, AB31 3TT
Role Resigned
Director
Date of birth
May 1946
Appointed on
21 November 1994
Resigned on
23 March 2009
Nationality
British
Occupation
Engineer

RICHARDS, Raymond Victor

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 January 2015
Resigned on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Head Of Finance

ROS, Edwin

Correspondence address
Piet Van De Polsingel 115, Rotterdam, Zuid-Holland 3056 Ak, Netherlands
Role Resigned
Director
Date of birth
May 1971
Appointed on
23 March 2009
Resigned on
30 September 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Controller

STRACHAN, Andrew George

Correspondence address
Brugsestraat 95, 2587 Xr The Hague, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
21 November 1994
Resigned on
1 January 1997
Nationality
British
Occupation
Group Director

THOMAS, Richard David

Correspondence address
64 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP
Role Resigned
Director
Date of birth
September 1937
Appointed on
21 November 1994
Resigned on
19 June 2000
Nationality
British
Occupation
Towage And Salvage Contractor

VAN DEN AKKER, Mark Jan

Correspondence address
120 Midford Road, Bath, Somerset, BA2 5RY
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 March 2009
Resigned on
30 September 2012
Nationality
Dutch
Country of residence
England
Occupation
General Manager

VOGELAAR, Willem Bastiaan

Correspondence address
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 October 2012
Resigned on
1 January 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VOS, Michael

Correspondence address
Vinken Borglaan 23, 2265 Gg Leidschendam, Netherlands
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 May 2000
Resigned on
30 June 2006
Nationality
Dutch
Occupation
General Manager