TANKER AGENCY LIMITED

Company number 03430483

19 officers / 19 resignations

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2004
• Resigned on: 2 January 2007

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 20 January 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4933369

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1997
• Resigned on: 15 March 2004

MAYSIDE SECRETARIES LIMITED

• Correspondence address: 180-186, King's Cross Road, London, United Kingdom, WC1X 9DE
• Role (Resigned): Secretary
• Appointed on: 20 January 2012
• Resigned on: 23 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05954247

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1997
• Resigned on: 8 September 1997

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: 8 September 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel 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: 8 September 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

GILFILLAN, Andrew James

• Correspondence address: Fourth Floor, 20 Margaret Street, London, W1W 8RS
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 27 July 2015
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GORDON, Michael Thomas

• Correspondence address: Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, West Sussex, RH17 7AW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 March 2004
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAZZARD, Richard Peter

• Correspondence address: Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 20 January 2012
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Administrator

MCALISTER, Zoe, Ms.

• Correspondence address: 2nd, Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 2 January 2007
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

RUDGE, David

• Correspondence address: Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 September 1997
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Manager

SMITH, Jay Spencer, Mr.

• Correspondence address: 180-186, King's Cross Road, London, United Kingdom, WC1X 9DE
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 1 January 2012
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

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: 19 March 2003
• 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

YATES, Karen Louise

• Correspondence address: 13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 29 January 1999
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Fiduciary Manager

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 19 March 2003
• Resigned on: 15 March 2004

BLUEBIRD LLC

• Correspondence address: 19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
• Role (Resigned): Director
• Appointed on: 19 March 2003
• Resigned on: 15 March 2004

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 September 1997
• Resigned on: 8 September 1997