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BURNESS MARINE (TANKERS) LIMITED

Company number 02367038

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Officers: 17 officers / 14 resignations

MASON, Peter Timothy James

Correspondence address
1 Strand, London, WC2N 5HR
Role
Secretary
Appointed on
28 November 2017

BORTHWICK, Alistair Trond

Correspondence address
1 Strand, London, WC2N 5HR
Role
Director
Date of birth
June 1969
Appointed on
26 July 2019
Nationality
British
Country of residence
England
Occupation
Director

STONE, Nicholas Philip

Correspondence address
1 Strand, London, WC2N 5HR
Role
Director
Date of birth
October 1963
Appointed on
26 July 2019
Nationality
British
Country of residence
England
Occupation
Director

HARWOOD, Robert

Correspondence address
Woodlands, 4a Silver Street, Guilden Morden, Hertfordshire, SG8 0JT
Role Resigned
Secretary
Appointed on
27 May 1999
Resigned on
20 June 2016
Nationality
British

SHOVE, Christine Elizabeth

Correspondence address
Merryfield 64 Heronway, Hutton, Brentwood, Essex, CM13 2LQ
Role Resigned
Secretary
Appointed before
12 October 1992
Resigned on
27 May 1999
Nationality
British

VANE, Alexander Chandos Tempest

Correspondence address
1 Strand, London, WC2N 5HR
Role Resigned
Secretary
Appointed on
20 June 2016
Resigned on
18 August 2017

BASNETT, Ian

Correspondence address
The Cottage Blackwell Lane, Green End, Pertenhall, Bedfordshire, MK44 2AX
Role Resigned
Director
Date of birth
March 1955
Appointed before
12 October 1992
Resigned on
6 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLUE, George Edward

Correspondence address
89 Kingsway, Orpington, Kent, BR5 1PW
Role Resigned
Director
Date of birth
June 1949
Appointed before
12 October 1992
Resigned on
1 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Shipbroker

EVANS, Louise Margaret

Correspondence address
1 Strand, London, WC2N 5HR
Role Resigned
Director
Date of birth
July 1973
Appointed on
20 June 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAMILTON, Timothy Malcolm

Correspondence address
23 The Drive, Orpington, Kent, BR6 9AR
Role Resigned
Director
Date of birth
May 1956
Appointed before
12 October 1992
Resigned on
6 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIDWELL, James Richard De Villeneuve

Correspondence address
1 Strand, London, WC2N 5HR
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 November 2017
Resigned on
26 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MATHIAS, Ian Edward

Correspondence address
3 Spring Gardens, Chelsfield, Orpington, Kent, BR6 6HJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 January 1995
Resigned on
1 March 2009
Nationality
British
Occupation
Director

MIROSOVIC-SORGO, Mark Radivoj

Correspondence address
Flat 1 Auriol Mansions, London, W14 0ST
Role Resigned
Director
Date of birth
October 1957
Appointed before
12 October 1992
Resigned on
29 October 1992
Nationality
British
Occupation
Director

SHOVE, Barry Leslie

Correspondence address
Merryfield 64 Heronway, Hutton, Brentwood, Essex, CM13 2LQ
Role Resigned
Director
Date of birth
March 1945
Appointed before
12 October 1992
Resigned on
30 April 2004
Nationality
British
Occupation
Shipbroker

VANE, Alexander Chandos Tempest

Correspondence address
1 Strand, London, WC2N 5HR
Role Resigned
Director
Date of birth
July 1972
Appointed on
20 June 2016
Resigned on
18 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WEEKS, Timothy David

Correspondence address
10 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NA
Role Resigned
Director
Date of birth
September 1955
Appointed on
3 January 1995
Resigned on
30 April 1997
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Stephen John

Correspondence address
112 Essex Way, South Benfleet, Essex, SS7 1LP
Role Resigned
Director
Date of birth
July 1954
Appointed on
29 October 1992
Resigned on
20 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director