NEWCO SHIPPING AGENCIES LIMITED

Company number 03426290

20 officers / 17 resignations

KILBY, John, Mr.

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 15 March 2006
• Nationality: British

CHRISTENSEN, Sune Norup

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: February 1973
• Appointed on: 1 July 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

KILBY, John, Mr.

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: January 1957
• Appointed on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHEESEMAN, Guy Robert

• Correspondence address: 60 St Johns Park, Blackheath, London, SE3 7JP
• Role (Resigned): Secretary
• Appointed on: 22 May 1998
• Resigned on: 18 April 2005
• Nationality: British

MCGEOCH, Christopher

• Correspondence address: Longfield House, Longfield Hill, Kent, DA3 7AS
• Role (Resigned): Secretary
• Appointed on: 26 September 1997
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Company Secretary

ZIMMER, Kaarina Ann

• Correspondence address: Riowstraat 43, 2585 Gs, The Hague, Netherlands
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 15 March 2006
• Nationality: British

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1997
• Resigned on: 26 September 1997

ALLEN, Martyn Clive

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 2010
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURRIDGE, James George Thomas

• Correspondence address: 5 Julien Road, London, W5 4XA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 February 2009
• Resigned on: 1 August 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

CHEESEMAN, Guy Robert

• Correspondence address: 60 St Johns Park, Blackheath, London, SE3 7JP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 May 2000
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CORNTHWAITE, Christopher John

• Correspondence address: 24 The Drive, Sevenoaks, Kent, TN13 3AE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 October 1997
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

HOWITT, Tristan John Rance

• Correspondence address: Leavesdon Wood Road, Beacon Hill, Hindhead, Surrey, GU26 6PX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 September 1997
• Resigned on: 8 October 1997
• Nationality: British
• Occupation: Liner Trades Manager

KJAEDEGAARD, Jesper

• Correspondence address: 37 New Road, Esher, Surrey, KT10 9NU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 September 2005
• Resigned on: 13 February 2009
• Nationality: Danish
• Country of residence: Great Britain
• Occupation: Chief Executive Officer

MCGEOCH, Christopher

• Correspondence address: Longfield House, Longfield Hill, Kent, DA3 7AS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 September 1997
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Company Secretary

MONEY, Timothy John

• Correspondence address: Riverdale, 148 Peperharow Road, Godalming, Surrey, GU7 2PW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 April 2005
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'BRIEN, Bernadette Mary

• Correspondence address: 10 Stormont Road, Highgate, London, N6 4NL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 2006
• Resigned on: 27 February 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PUSEY, Nigel Simon

• Correspondence address: Roslyns, Water Lane, Helions Bumpstead, Suffolk, CB9 7AL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2002
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Director

ROBBIE, David Andrew

• Correspondence address: 4 St Johns House 30 Smith Square, London, SW1P 3HF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 May 2004
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acountant & Director

WALKER, Peter Arthur

• Correspondence address: 64 Connaught Avenue, Chingford, London, E4 7AA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 April 1998
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1997
• Resigned on: 26 September 1997