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MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED

Company number 02550582

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Officers: 67 officers / 59 resignations

KHOSLA, Kiran

Correspondence address
Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
Role Active
Secretary
Appointed on
22 October 2018

DENHOLM, John Stephen

Correspondence address
Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
Role Active
Director
Date of birth
May 1956
Appointed on
27 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUZGIT, Metin

Correspondence address
Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
Role Active
Director
Date of birth
November 1976
Appointed on
14 June 2024
Nationality
Turkish
Country of residence
Turkey
Occupation
Executive Vice President

GRIMALDI, Emanuele

Correspondence address
430 Via Tasso, 80100, Napoli, Italy
Role Active
Director
Date of birth
July 1956
Appointed on
22 June 2022
Nationality
Italian
Country of residence
Italy
Occupation
Shipowner

KHOSLA, Kiran

Correspondence address
Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
Role Active
Director
Date of birth
October 1962
Appointed on
14 November 2018
Nationality
British
Country of residence
England
Occupation
Legal Director

PAPADOPOULOS, Themis

Correspondence address
Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
Role Active
Director
Date of birth
July 1974
Appointed on
23 June 2021
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Ceo

PLATTEN, Guy St John

Correspondence address
Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
Role Active
Director
Date of birth
May 1964
Appointed on
2 August 2018
Nationality
British
Country of residence
England
Occupation
Secretary General And Ceo

YANG, Yuen Tsyr, Caroline

Correspondence address
Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
Role Active
Director
Date of birth
September 1965
Appointed on
23 June 2021
Nationality
Singaporean
Country of residence
Singapore
Occupation
Chief Executive, Management

HINCHLIFFE, Peter Brenton

Correspondence address
38 St Mary Axe, London, England, EC3A 8BH
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
2 August 2018

HORROCKS, John Christopher Stephenson

Correspondence address
91 Riversdale Road, London, N5 2SU
Role Resigned
Secretary
Appointed before
22 October 1991
Resigned on
30 September 2006
Nationality
British

KHOSLA, Kiran

Correspondence address
45 Southdown Road, Harpenden, Hertfordshire, AL5 1PG
Role Resigned
Secretary
Appointed on
30 September 2006
Resigned on
1 June 2011
Nationality
British
Occupation
Legal Manager

ADAMS, John

Correspondence address
Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 May 2017
Resigned on
23 June 2021
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

BARREDA ALDAMIZ-ECHEVARRIA, Carlos

Correspondence address
Calle Hernani 60, Madrid 28020, Spain
Role Resigned
Director
Date of birth
August 1925
Appointed on
29 April 1993
Resigned on
8 May 1995
Nationality
Spanish
Occupation
Chairman,W.W. Marpetrol S.A.

BORROMEO, Gerardo

Correspondence address
Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 September 2020
Resigned on
14 June 2024
Nationality
Filipino
Country of residence
Philippines
Occupation
Ceo

BORROMEO, Gerardo

Correspondence address
38 St Mary Axe, London, England, EC3A 8BH
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 June 2011
Resigned on
10 May 2017
Nationality
Filipino
Country of residence
Philippines
Occupation
Vice-Chairman And Ceo

BOUTHILLIER, Gilles Francois Gabriel

Correspondence address
7 Rue Bory Darnex, 92210 Saint Cloud, France
Role Resigned
Director
Date of birth
July 1937
Appointed on
29 April 1993
Resigned on
8 May 1993
Nationality
French
Occupation
Director Of Companies

BROVIG, Gunnar

Correspondence address
Skaugaardsgaten 19, N-4550 Farsund, Norway
Role Resigned
Director
Date of birth
September 1948
Appointed on
27 April 1992
Resigned on
26 March 1994
Nationality
Norwegian
Occupation
Shipowner

BUSKER, Manfred Albert

Correspondence address
Burgemeester Lepelaarssingle 28, 2925 Es Krimpen An Den Ijssel, Holland
Role Resigned
Director
Date of birth
July 1936
Appointed on
8 May 1995
Resigned on
25 March 1997
Nationality
Dutch
Occupation
President Smit International

CHRISTENSEN, Lars Vang

Correspondence address
Nygardparken 82, Herning, Denmark, 7400
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 May 2008
Resigned on
19 May 2009
Nationality
Danish
Occupation
Ceo

COOPERMAN, Samuel

Correspondence address
434 Riversville Road, Greenwich, Connecticut, Usa, 06831
Role Resigned
Director
Date of birth
August 1945
Appointed on
12 May 2003
Resigned on
22 May 2005
Nationality
Usa
Occupation
Consultant

CORRADO, Ernest J

Correspondence address
3700 S Street N W, Washington D C 20007, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1926
Appointed before
22 October 1991
Resigned on
29 April 1993
Nationality
American
Occupation
President

DECAVELE, Patrick Pascal

Correspondence address
16 Rue De La Glaciere, Paris, France, 75013
Role Resigned
Director
Date of birth
March 1950
Appointed on
9 May 2006
Resigned on
20 May 2008
Nationality
French
Occupation
Director

DELLE PIANE, Giovanni

Correspondence address
Via Bartoloheo Bosco 57/11, Genova, Liguria 16121, Italy
Role Resigned
Director
Date of birth
July 1937
Appointed on
11 April 2000
Resigned on
11 June 2002
Nationality
Italian
Occupation
Manager

EVERARD, Michael

Correspondence address
Windy Ridge Blackhall Lane, Sevenoaks, Kent, TN15 0HP
Role Resigned
Director
Date of birth
June 1948
Appointed on
9 May 2006
Resigned on
20 May 2008
Nationality
British
Country of residence
England
Occupation
Shipowner

FRY, Dirk, Capt

Correspondence address
Achaias Str 6, Limassol, Cyprus
Role Resigned
Director
Date of birth
August 1948
Appointed on
20 May 2008
Resigned on
6 June 2013
Nationality
German
Country of residence
Cyprus
Occupation
Managing Director

GHILDIYAL, Bijinder Mohan

Correspondence address
Amore Flat 101, Perry Cross Road, Bandra (West), Bombay 400 050, India, FOREIGN
Role Resigned
Director
Date of birth
January 1941
Appointed on
28 November 1996
Resigned on
28 April 1998
Nationality
Indian
Occupation
Director

GRIMALDI, Emanuele

Correspondence address
Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
Role Resigned
Director
Date of birth
July 1956
Appointed on
10 May 2017
Resigned on
23 June 2021
Nationality
Italian
Country of residence
Italy
Occupation
Shipowner

HAJARA, Sabyasachi

Correspondence address
5a Lands End Co-Op Hsg, 29d Dongers Road Malabar Hills, Mumbai 400 006, India
Role Resigned
Director
Date of birth
December 1952
Appointed on
9 May 2004
Resigned on
9 May 2006
Nationality
Indian
Country of residence
India
Occupation
Director

HANSEN, Bent Eigil

Correspondence address
Osterbrogade 54,3.T.V., 2100 Kobenhaven O, DENMARK
Role Resigned
Director
Date of birth
August 1931
Appointed before
22 October 1991
Resigned on
27 September 1992
Nationality
Danish
Occupation
Executive Vice President

HO, Robert Alexander

Correspondence address
29 Plantation Road, Plantation Heights, House 1b, The Peak, Hong Kong
Role Resigned
Director
Date of birth
May 1953
Appointed on
7 June 2007
Resigned on
19 May 2009
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Shop Owner

KELLY, Juan Herbert

Correspondence address
Thalloo Queen Farm, Glen Mona, Maughold, Isle Of Man
Role Resigned
Director
Date of birth
February 1931
Appointed before
22 October 1991
Resigned on
28 April 1998
Nationality
British
Occupation
Shipping/Oil Trading

KOO, Kenneth

Correspondence address
Rrom 2003-4, Li Po Chun Chambers, 189 Des Voeux Road, Central Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
June 1960
Appointed on
28 April 1998
Resigned on
28 April 1999
Nationality
British
Occupation
Shipping

KRISTOFFERSEN, Lasse

Correspondence address
Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
Role Resigned
Director
Date of birth
September 1972
Appointed on
12 June 2019
Resigned on
27 June 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Ceo

KRUSE, Ib

Correspondence address
Vidnaesdal 22, Holte 2890, Denmark
Role Resigned
Director
Date of birth
January 1932
Appointed on
28 April 1998
Resigned on
11 April 2000
Nationality
Danish
Occupation
Shipowner

KULUKUNDIS, Stathes John

Correspondence address
3 Addison Crescent, London, W14 8JP
Role Resigned
Director
Date of birth
April 1942
Appointed on
24 April 1996
Resigned on
28 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Shipbroker