TRAMP HOLDINGS LIMITED

Company number 02136576

17 officers / 15 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role: Secretary
• Appointed on: 15 June 2017

UK Limited Company What's this?

• Registration number: 1865431

MCMICHAEL, Richard Donald

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role: Director
• Date of birth: August 1962
• Appointed on: 15 April 2010
• Nationality: Canadian
• Country of residence: United States
• Occupation: None

ROBINS, Heather Margaret

• Correspondence address: 18 Malton Way, Tunbridge Wells, Kent, TN2 4QE
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 21 April 2005
• Nationality: British

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 15 June 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03929157

SALANS SECRETARIAL SERVICES LIMITED

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4AJ
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 7 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02990148

BOLAN, Adrienne Beth, Svp, Treasurer

• Correspondence address: Suite 400, 9800 Nw 41st Street, Miami, Florida, 33178
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 September 2011
• Resigned on: 1 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Treasurer

CARLSEN, Carl Christian

• Correspondence address: 5 Springhurst Close, Shirley, Croydon, Surrey, CR0 5AT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 26 June 1991
• Resigned on: 2 April 2004
• Nationality: Danish
• Occupation: Director

COLE, Jonathan Robert

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 26 June 1991
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DECLARIS, Wade Nicholas

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 June 2010
• Resigned on: 26 May 2017
• Nationality: Usa
• Country of residence: England
• Occupation: Director

GRONBORG, Anders

• Correspondence address: 8th Floor, 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 May 2017
• Resigned on: 13 September 2018
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Snr. Vice President, Global Marine Sales

KEY, Anthony Miles

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 April 2010
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KLUEG, Steven Paul

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 April 2010
• Resigned on: 28 July 2011
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

KOUNDINA, Maria Charash

• Correspondence address: 8th Floor, 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 30 June 2017
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp M&A Emea

REGO, Carlos Francisco

• Correspondence address: 10321 Sw 103rd Terrace, Miami, Florida Fl 33176, America, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 April 2004
• Resigned on: 16 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Controller

SCOPPETUOLO, Steven Anthony

• Correspondence address: 621 Nw 108th Avenue, Plantation, Florida Fl 33324, America
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 April 2004
• Resigned on: 26 February 2010
• Nationality: American
• Occupation: Cfo

VELAZQUEZ, Carlos Manuel

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 April 2010
• Resigned on: 26 May 2017
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Senior Vice President - Finance

WHITE, Christopher John

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 April 2012
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director