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TRANSPORT MARITIME LIMITED

Company number 03330613

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Officers: 15 officers / 13 resignations

LUGTON INVESTMENTS LIMITED

Correspondence address
3rd, Floor, Geneva Place Waterfront Drive, Tortola PO BOX 3175, Bvi, FOREIGN
Role
Secretary
Appointed on
4 February 2004

Registered in a Non European Economic Area What's this?

Law governed
Legal form

ZANELLA, Lucien

Correspondence address
61 Chemin Des Hutins, 1232 Confignon, Geneva, Switzerland, FOREIGN
Role
Director
Date of birth
March 1957
Appointed on
20 January 1998
Nationality
French
Country of residence
Switzerland
Occupation
Chartered Accountant

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
10 June 1997
Resigned on
2 July 2002

OPENWAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
4 February 2004

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
10 March 1997
Resigned on
10 June 1997

BEHAR, Robert Jack

Correspondence address
11 Sunbury Avenue, Mill Hill, London, NW7 3SL
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 July 2002
Resigned on
20 October 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

BUTTERFIELD, Jennifer Eileen

Correspondence address
9 Waldeck Road, Strand On The Green, London, W4 3NL
Role Resigned
Director
Date of birth
August 1950
Appointed on
10 June 1997
Resigned on
17 September 1997
Nationality
British
Occupation
Personnel Manager

DENTON, Mark William

Correspondence address
1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 September 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Manager

FORRAI, Forbes Malcolm

Correspondence address
125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Role Resigned
Director
Date of birth
November 1963
Appointed on
10 June 1997
Resigned on
17 September 1997
Nationality
English
Country of residence
United Kingdom
Occupation
Group Accountant

HALFF, Eric

Correspondence address
Rue Des Epinettes 19, Case Postale 1711, Corouge Ch1227, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1951
Appointed on
17 September 1997
Resigned on
20 January 1998
Nationality
Swiss
Occupation
Director

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
20 October 2003
Resigned on
4 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIRST, Stephen Andrew Meyrick

Correspondence address
1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
Role Resigned
Director
Date of birth
July 1973
Appointed on
10 June 1997
Resigned on
17 September 1997
Nationality
British
Occupation
Trust Officer

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 June 1998
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 June 1998
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
10 March 1997
Resigned on
10 June 1997