ROUND THE WORLD PROMOCEAN LIMITED

Company number 02827578

12 officers / 10 resignations

HOLLIDAY, Christopher Malcolm Alexander

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 3 July 2015

HOLLIDAY, Christopher Malcolm Alexander

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: May 1967
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOGAERT, Ignace Emiel Marie Maurice, Mr.

• Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 30 June 2015
• Nationality: Belgian

GREGORY, William George

• Correspondence address: Rosecombe New Street, Childswickham, Broadway, Worcestershire, WR12 7HQ
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 30 April 2004
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1993
• Resigned on: 1 July 1993

GREEN, Thomas Peter

• Correspondence address: Welford House, Welford-On-Avon, Warwickshire, CV37 8EA
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 July 1993
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Director

LOTTER, Christina Sorensen

• Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 November 2013
• Resigned on: 10 September 2018
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

MALMBERG, Louis Joannes Cornelis Mathias, Mr.

• Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7LJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 17 February 2010
• Resigned on: 1 November 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

MALMBERG, Louis Joannes

• Correspondence address: Prinsegracht 134, The Hague, 2512 Gd, Netherlands
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 July 1993
• Resigned on: 5 May 2006
• Nationality: Dutch
• Occupation: Vice President

PHILIP-SORENSEN, Nils Jorgen

• Correspondence address: 16 Chemin De Champvent, Ch1008 Jouxtens-Mezery, Lausanne, Switzerland
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 July 1993
• Resigned on: 18 January 2010
• Nationality: Swedish
• Occupation: Chairman & Chief Executive

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1993
• Resigned on: 1 July 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1993
• Resigned on: 1 July 1993