MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED

Company number 02550582

67 officers / 59 resignations

KURZ 11, Charles

• Correspondence address: One Bala Plaza East, Suite 600, Bala Cynwyd, Pennsylvania 19004-1496, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 May 2005
• Resigned on: 7 June 2007
• Nationality: American
• Occupation: Executive

LEONNHARDT, Frank Hans

• Correspondence address: 38 St Mary Axe, London, England, EC3A 8BH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 April 2010
• Resigned on: 6 June 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Ship Management

LYRAS, Ioannis Konstantinos Georgios

• Correspondence address: 38 St Mary Axe, London, England, EC3A 8BH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 June 2013
• Resigned on: 10 May 2017
• Nationality: Greek
• Country of residence: Greece
• Occupation: Chairman Of Paralos Maritime Corporation Sa

MARTECCHINI, Mark Francis

• Correspondence address: Voorschoterlaan 117a, 3062 Kl Rotterdam, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 June 2016
• Resigned on: 15 September 2020
• Nationality: United Sates
• Country of residence: Netherlands
• Occupation: Management, Chemical Tankers

MOROOKA, Masamichi, Mr.

• Correspondence address: 38 St Mary Axe, London, England, EC3A 8BH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 May 2012
• Resigned on: 1 June 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chairman

MOROOKA, Masamichi

• Correspondence address: 151 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 May 2009
• Resigned on: 29 April 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

MURRAY, James Stewart

• Correspondence address: 20026 Wilson Place, Baie D'Urfe, Quebec H9x 3j8, Canada
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 8 May 1995
• Resigned on: 16 August 1996
• Nationality: Canadian
• Occupation: Ship Broker

OCEJO, Luis

• Correspondence address: Av. De La Cuspide 4755, Col., Parques Del Pedregal, Tlalpan 14010, Mexico City, Mexico, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 May 2006
• Resigned on: 19 May 2009
• Nationality: Mexican
• Occupation: Fleet Director

OLDENDORFF, Klaus Egon

• Correspondence address: PO BOX 56345, Villa Nord, Limassol 3306, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 11 April 2000
• Resigned on: 11 June 2002
• Nationality: German
• Occupation: Chairman

OLDENDORFF, Klaus Egon

• Correspondence address: Libra Tower, 23 Olympion Street, Limassol, Cyprus, 6345
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 26 March 1994
• Resigned on: 24 April 1996
• Nationality: German
• Occupation: Director

ORSEL, Karin Yvonne

• Correspondence address: 38 St Mary Axe, London, England, EC3A 8BH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 June 2013
• Resigned on: 12 June 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

PATRIKSSON, Anders Folke

• Correspondence address: B+N Nordsjofraki Ab, Box 32, Skarhamn, Sweden, SE47121
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 24 April 1996
• Resigned on: 28 April 1998
• Nationality: Swedish
• Occupation: Managing Director

POLEMIS, Spyros Michael

• Correspondence address: 15 Sheldon Avenue, Highgate, London, N6 4JS
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 11 June 2002
• Resigned on: 24 May 2012
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Shipbroker

POULSSON, Esben Sofren

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 June 2013
• Resigned on: 22 June 2022
• Nationality: British,Canadian
• Country of residence: Singapore
• Occupation: Company Chairman

SAKINAGA, Yasuhide

• Correspondence address: 3-23-20 Daida, Abiko City, Chiba 270-1167, Japan
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 11 June 2002
• Resigned on: 9 May 2004
• Nationality: Japanese
• Occupation: President Kanasaki Kisen Kaish

SALINAS, Carlos

• Correspondence address: 4928 Pasay Road, Dasmarinas Village Makati, Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 19 May 2009
• Resigned on: 1 June 2011
• Nationality: Filipino
• Country of residence: The Philippines
• Occupation: President

SAVERYS, Nicholas Georges Marie

• Correspondence address: Kasteelstraat 22, Waasmunster, 9250, Belgian
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 May 2004
• Resigned on: 9 May 2006
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Shipowner

SEGLEM, Trygve

• Correspondence address: Salhusv 29, 5529 Haugesund, Norway
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 May 2009
• Resigned on: 6 June 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

SHAW, Brian Piers

• Correspondence address: 42 Norland Square, London, W11 4QS
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 22 October 1991
• Resigned on: 27 April 1992
• Nationality: British
• Occupation: Company Director

SHERRARD, Simon Patrick

• Correspondence address: The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 April 1999
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SMEDMAN, Rune Erling

• Correspondence address: Erik Dahlbersallens 3, S 11520-Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 27 September 1992
• Resigned on: 26 March 1994
• Nationality: Sweden
• Occupation: Director (Chairman)

STERRETT, David John

• Correspondence address: Grosvenor Hill, 25 Research Warrandyte Road, Research, Victoria, Australia, 3095
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 11 June 2002
• Resigned on: 9 May 2004
• Nationality: British
• Occupation: Company Director

STOLT-NIELSEN, Jacob

• Correspondence address: 66 Cadogan Square, Flat 3, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 26 March 1994
• Resigned on: 24 April 1996
• Nationality: Norwegian
• Country of residence: England
• Occupation: Chairman

SUGAWARA, Akira

• Correspondence address: 419-100 Yukata Chigasakish, Kanagawa-Ken, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 22 October 1991
• Resigned on: 27 September 1992
• Nationality: Japanese
• Occupation: Auditor

SYED, Mahmood Ali

• Correspondence address: A-173, Block 13-D-1, Gulshan-E-Iqbal, Karachi, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 April 2000
• Resigned on: 8 May 2001
• Nationality: Pakistani
• Occupation: Service In Pnsc

VAN OVERKLIFT, Marnix James

• Correspondence address: Kasteellei 75, Brasschaat, Belgium, 2930
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 8 May 2001
• Resigned on: 12 May 2003
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Shipowner

VAN OVERKLIFT, Marnix James

• Correspondence address: Kasteellei 75, Brasschaat, Belgium, 2930
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 28 April 1998
• Resigned on: 11 April 2000
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Shipowner

VIANA, Jose Carlos Goncalves

• Correspondence address: R Cidade Do Lobito 268-5 E, Lisboa 1800, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 22 April 1992
• Resigned on: 31 December 1992
• Nationality: Portug
• Occupation: Chairman & Secil

WAIDELE, Juan Fernando

• Correspondence address: Blanco 869 Piso 30, Valparaiso Santiago, Metropolitana, Chile, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 April 1999
• Resigned on: 11 April 2000
• Nationality: Chilean
• Occupation: Manager

WESTFAL LARSEN, Rolf

• Correspondence address: Kollen 10, Paradis 5040, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 28 April 1998
• Resigned on: 9 May 2006
• Nationality: Norwegian
• Occupation: Shipowner

WINIARSKI, Julian Edward

• Correspondence address: 6171 Leesburgh Pike Apt £211, Falls Church Virginia 22044, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 October 1991
• Resigned on: 27 April 1992
• Nationality: American
• Occupation: Personnel Executive

YAMAGUCHI, Tsuguji

• Correspondence address: 1 King Edward Street, London, EC1A 7NY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 25 March 1997
• Resigned on: 28 April 1999
• Nationality: Japanese
• Occupation: Chairman And Chief Executive