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V.SHIPS UK LIMITED

Company number 02268506

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Officers: 34 officers / 30 resignations

CHRISTENSEN, Allan Falkenberg

Correspondence address
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
Role Active
Director
Date of birth
November 1979
Appointed on
17 December 2021
Nationality
Danish
Country of residence
England
Occupation
Coo

HALL, Benjamin Thomas

Correspondence address
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
Role Active
Director
Date of birth
February 1977
Appointed on
17 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Group Finance

LINDSAY, Graeme

Correspondence address
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
Role Active
Director
Date of birth
January 1971
Appointed on
30 September 2021
Nationality
Canadian
Country of residence
United Arab Emirates
Occupation
Chief Human Resources Officer

MCDERMOTT, Edward Anthony

Correspondence address
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
Role Active
Director
Date of birth
July 1969
Appointed on
9 July 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

FAIRFIELD, James

Correspondence address
52 Overtoun Drive, Rutherglen, South Lanarkshire, G73 2QE
Role Resigned
Secretary
Appointed on
27 January 1993
Resigned on
1 May 2015
Nationality
British

GRIMASON, Deborah

Correspondence address
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
Role Resigned
Secretary
Appointed on
25 September 2018
Resigned on
17 December 2021

RAE, Cameron Webster

Correspondence address
21 Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT
Role Resigned
Secretary
Appointed before
20 June 1992
Resigned on
27 January 1993
Nationality
British

VALLANCE, Ian

Correspondence address
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
25 September 2018

BISHOP, Robert Macnair

Correspondence address
Strathview, Tandlehill Road, Kilbarchan, Renfrewshire, Scotland, PA10 2DD
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 April 2003
Resigned on
20 February 2018
Nationality
British
Country of residence
Scotland
Occupation
Ship Manager

BRECHIN, John Hogarth

Correspondence address
25 Riverside Road, Glasgow, G43 2EG
Role Resigned
Director
Date of birth
March 1955
Appointed on
9 January 2001
Resigned on
4 April 2016
Nationality
British
Country of residence
Scotland
Occupation
General Manager

CLARK, David

Correspondence address
16 Winton Drive, Glasgow, Lanarkshire, G12 0QA
Role Resigned
Director
Date of birth
January 1945
Appointed before
20 June 1992
Resigned on
1 April 2000
Nationality
British
Country of residence
Scotland
Occupation
Director

COONEY, Peter Martin

Correspondence address
75 Schaw Drive, Bearsden, Glasgow, G61 3AT
Role Resigned
Director
Date of birth
December 1943
Appointed before
20 June 1992
Resigned on
14 April 2003
Nationality
British
Country of residence
Scotland
Occupation
Master Mariner

CRAWFORD, Antony Stuart

Correspondence address
14 Campions, Goldings Manor, Loughton, Essex, IG10 2SG
Role Resigned
Director
Date of birth
September 1956
Appointed on
30 April 2003
Resigned on
15 November 2005
Nationality
British
Occupation
Manager

EDWARDS, Christopher Digby Korman

Correspondence address
Apple Tree Farm Waterley Bottom, North Nibley, Dursley, Gloucestershire, GL8 8UN
Role Resigned
Director
Date of birth
January 1953
Appointed on
31 March 2006
Resigned on
3 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Exec

EDWARDS, Christopher Digby Korman

Correspondence address
Apple Tree Farm Waterley Bottom, North Nibley, Dursley, Gloucestershire, GL8 8UN
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 August 2005
Resigned on
29 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Exec

FRANCIS, Giles Stephen

Correspondence address
Welling House, Skippetts Lane East, Basingstoke, Hampshire, RG21 3AT
Role Resigned
Director
Date of birth
July 1974
Appointed on
30 April 2003
Resigned on
19 January 2005
Nationality
British
Occupation
Accountant

GAVARONE, Alberto

Correspondence address
151 Route De La Capite, Vesenaz / Geneva, Switzerland 1222, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1956
Appointed on
6 July 1999
Resigned on
14 April 2003
Nationality
Italian
Occupation
Director

GRIMASON, Deborah

Correspondence address
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
Role Resigned
Director
Date of birth
March 1963
Appointed on
25 September 2018
Resigned on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

HENDERSON, Eric Alexander Macleod

Correspondence address
Allfreys Farm, Allfreys Lane Sweethaws, Crowborough, East Sussex, TN6 3SS
Role Resigned
Director
Date of birth
October 1944
Appointed before
20 June 1992
Resigned on
6 July 1999
Nationality
British
Occupation
Director

MCDERMOTT, Edward Anthony

Correspondence address
Skypark, 8 Elliot Place, Glasgow, Scotland, G3 8EP
Role Resigned
Director
Date of birth
July 1969
Appointed on
4 April 2016
Resigned on
30 September 2023
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MCHUGH, James Leverage

Correspondence address
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
Role Resigned
Director
Date of birth
May 1965
Appointed on
25 September 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Hr Director

MOLINARI GIORGI, Roberto

Correspondence address
17 Boulevard Albert 1er, Monaco, Mc-98000, Monaco, FOREIGN
Role Resigned
Director
Date of birth
April 1950
Appointed on
14 April 2003
Resigned on
30 April 2003
Nationality
Italian
Occupation
Company Director

MOLINARI GIORGI, Roberto

Correspondence address
17 Boulevard Albert 1er, Monaco, Mc-98000, Monaco, FOREIGN
Role Resigned
Director
Date of birth
April 1950
Appointed on
14 April 2003
Resigned on
30 April 2003
Nationality
Italian
Occupation
Company Director

NAYLOR, Philip

Correspondence address
5 Wimbourne Court, Christchurch Close, London, SW19 2NZ
Role Resigned
Director
Date of birth
January 1969
Appointed on
31 March 2006
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

NAYLOR, Philip

Correspondence address
Flat 12 Sycamore House, 175 Merton Road, London, SW19 1EE
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 August 2005
Resigned on
29 September 2005
Nationality
British
Occupation
Company Secretary

PARKER, Lock Nicholson

Correspondence address
120 Route De Frontenex, 1208 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
December 1946
Appointed on
22 July 1997
Resigned on
6 July 1999
Nationality
British
Occupation
Technical Executive

PUPKIN, Joel Leonard

Correspondence address
16 Rue Michel Servet, 1206 Geneva, Switzerland
Role Resigned
Director
Date of birth
December 1941
Appointed before
20 June 1992
Resigned on
22 July 1997
Nationality
American (Usa)
Occupation
Director

ROSSELET, Patrick

Correspondence address
Les Ravieres, Burtigny, Vaud, Switzerland, 1268
Role Resigned
Director
Date of birth
June 1955
Appointed on
22 July 1997
Resigned on
6 July 1999
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

ROUGE, Georges Alexandre

Correspondence address
Avenue De Lavaux 64b, 1009 Pully, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1924
Appointed before
20 June 1992
Resigned on
31 March 1995
Nationality
Swiss
Occupation
Commercial Consultant

SEMBOGLOU, Georges

Correspondence address
309 Route D'Hermance, Anieres 1247, Switzerland
Role Resigned
Director
Date of birth
April 1942
Appointed before
20 June 1992
Resigned on
6 July 1999
Nationality
Swiss
Occupation
Director

SINGH, Gurjeet

Correspondence address
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
Role Resigned
Director
Date of birth
September 1970
Appointed on
21 August 2023
Resigned on
4 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SULSER, Giorgio

Correspondence address
56 Chemin Des Hauts-Crets, 1223 Cologny, Switzerland
Role Resigned
Director
Date of birth
October 1938
Appointed before
20 June 1992
Resigned on
14 April 2003
Nationality
Swiss
Occupation
Director

TRAAHOLT, Jan Petter

Correspondence address
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
Role Resigned
Director
Date of birth
December 1963
Appointed on
17 December 2021
Resigned on
7 January 2022
Nationality
Norwegian
Country of residence
England
Occupation
Cfo

VALLANCE, Ian

Correspondence address
1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
Role Resigned
Director
Date of birth
February 1969
Appointed on
25 March 2015
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Director, Group Finance