BALTIC CONTROL INTERNATIONAL LIMITED

Company number 03112246

10 officers / 8 resignations

NIELSEN, Karina Engstrom

• Correspondence address: 16 Ordrupdalvej, Charlottenlund, Denmark, 2920
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 14 November 2008
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Manager

SIMON, Eric Robert Jean Claude

• Correspondence address: Canopy, 6 Rue Du General Audran, Courbevoie, France, 92412
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 22 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

PEDERSEN, Martin Engstrom

• Correspondence address: Sejs,, Sovej 8,, 8600,, Silkeborg, Denmark
• Role (Resigned): Secretary
• Appointed on: 31 July 2012
• Resigned on: 18 December 2023

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 1995
• Resigned on: 10 October 1995

VINEHEATH NOMINEES LIMITED

• Correspondence address: 5th, Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role (Resigned): Secretary
• Appointed on: 10 October 1995
• Resigned on: 31 July 2012

Registered in a European Economic Area What's this?

• Place registered: 5TH FLOOR, 108-110 FINCHLEY ROAD, LONDON
• Registration number: 01073216

NEBAN, Stephan, Cfo

• Correspondence address: Ground Floor, 31 Kentish Town Road, Camden Town, London, England, NW1 8NL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 December 2023
• Resigned on: 28 February 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PEDERSEN, Gun Maria

• Correspondence address: Sindalsvej 42b PO BOX 2199, Dk-8240 Risskov, Aarhus, Denmark
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 October 1995
• Resigned on: 1 October 2013
• Nationality: Swedish
• Country of residence: Denmark
• Occupation: Ship Broker

PEDERSEN, Hugo Kragh Reffeldt

• Correspondence address: Sindalsvej 42b PO BOX 2199, Dk-8240 Risskov, Aarhus, Denmark
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 10 October 1995
• Resigned on: 17 November 2008
• Nationality: Danish
• Occupation: Chartership Broker

PEDERSEN, Martin Engstrom

• Correspondence address: Sejs,, Sovej 8,, 8600,, Silkeborg, Denmark
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 August 1998
• Resigned on: 18 December 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Manager

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 10 October 1995
• Resigned on: 10 October 1995