LOTHIAN SHIPPING SERVICES LIMITED

Company number 03535416

29 officers / 27 resignations

DAVIS, John Gordon

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role: Director
• Date of birth: September 1952
• Appointed on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Executive

DEAN, Anthony Michael

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role: Director
• Date of birth: August 1960
• Appointed on: 14 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIS, John Gordon

• Correspondence address: Ginge House, Ginge, Wantage, Oxfordshire, OX12 8QS
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Director

GORDON, Christopher

• Correspondence address: 40 Whitmore Road, Harrow, Middlesex, HA1 4AD
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 27 April 2000
• Nationality: British

MCLOUGHLIN, Carmel Marie

• Correspondence address: Ian Waterson, 10 Duke Street, Liverpool, England, L1 5AS
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 28 August 2012
• Nationality: Other

MCLOUGHLIN, Carmel Marie

• Correspondence address: 23 Kingston Road, Luton, Bedfordshire, LU2 7RZ
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 2 January 2009
• Nationality: Other

MIR, Taqi Ullah

• Correspondence address: 22 Henley Drive, Kingston Upon Thames, Surrey, KT2 7EB
• Role (Resigned): Secretary
• Appointed on: 2 January 2009
• Resigned on: 4 August 2009
• Nationality: Other

ROWAT, Peter Gordon

• Correspondence address: 59 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8BY
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Director

WING, Shiu

• Correspondence address: Flat B 20/F Block 2, Richland Gardens Kowloon Bay, Kowloon, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 14 July 2004
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1998
• Resigned on: 20 March 1998

BROOMHEAD, Andrew Thomas

• Correspondence address: 1/F Block B Rose Court, 115 Wognaichung Road, Happy Valley, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 September 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Chief Financial Officer

CAURO, Olivier

• Correspondence address: 8-10b Paeos De Los Tiles, 08034 Barcelona, Spain
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 April 2000
• Resigned on: 19 December 2000
• Nationality: French
• Occupation: Director

CHATERS, David

• Correspondence address: 22 Augustine Way, Bicknacre, Chelmsford, Essex, CM3 4ET
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 May 2002
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: General Manager

DAVIS, John Gordon

• Correspondence address: Ginge House, Ginge, Wantage, Oxfordshire, OX12 8QS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 27 April 2000
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Anthony

• Correspondence address: 15 Ambassador House, Carlton Hill, London, NW8 0NJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 April 2000
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Director

GRAY, Peter Malcolm

• Correspondence address: 28 Lugard Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 14 January 2002
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Shipping Manager

HAYLEY BELL, Jeremy Charles

• Correspondence address: 42 Stoatley Rise, Bunch Lane, Haslemere, Surrey, GU27 1AG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 31 March 2004
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Shipping Executive

HODGSON, Robert

• Correspondence address: Last House, Irene Street, Limassol, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 9 September 1998
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Deputy M D Shipping Company

IZMAILOV, Tagir

• Correspondence address: 7 Dounaevskog Street, Flat 115 Moscow, Russia
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 September 1998
• Resigned on: 2 February 2000
• Nationality: Russian
• Occupation: Deputy Director General Shippi

JOHNSON, Michael Anthony

• Correspondence address: The Drove, West Tytherley, Salisbury, Wiltshire, SP5 1NX
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 14 January 2002
• Resigned on: 6 May 2002
• Nationality: British
• Occupation: Company Director

JOSEPHY, Nicholas Lawrence

• Correspondence address: Ivy House, 2-4 South Street, Aldbourne, Marlborough, Wiltshire, SN8 2DW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 January 2006
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Shipping Executive

KORNILOV, Vadim Dmitriyevich

• Correspondence address: 7 Dounaevskogo Street Flat 73, Moscow 121165, Russia
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 9 September 1998
• Resigned on: 2 February 2000
• Nationality: Russian
• Occupation: Director General Shipping Corp

LAING, David

• Correspondence address: 49 Dalton Street, St. Albans, Hertfordshire, AL3 5QH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 May 2002
• Resigned on: 7 January 2003
• Nationality: British
• Occupation: Uk Financial Controller

MCBROOM, Ian James

• Correspondence address: C/O Unicom, P.O.B. 6674, Limassol, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 20 March 1998
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Managing Directo

MCCULLOCH, Stuart John

• Correspondence address: 14 Saint Ronans Circle, Peterculter, Aberdeenshire, AB14 0NE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 March 1998
• Resigned on: 11 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Marine Engineer

MOK, Kit Ting Kitty

• Correspondence address: 38th Floor, Flat A, The Belchers, Tower 5,, 85 Pok Fu Lam Road,, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 September 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Group Financial Controller

ROWAT, Peter Gordon

• Correspondence address: 59 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8BY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 April 2000
• Resigned on: 6 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Nicholas James

• Correspondence address: 2 Orchard Close, Frogmore, Kingsbridge, Devon, TQ7 2PQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 March 2004
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

WHITE, Nicholas James

• Correspondence address: 2 Orchard Close, Frogmore, Kingsbridge, Devon, TQ7 2PQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 May 2002
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager