DFDS SEAWAYS IRISH SEA HOLDING LTD

Company number 04802246

23 officers / 20 resignations

MEEK, Andrew

• Correspondence address: 15 - 21 Whitfield Court, White Cliffs Business Park, Whitfield, Dover, England, CT16 3PX
• Role: Secretary
• Appointed on: 3 December 2020

CARLSEN, Torben

• Correspondence address: Nordic House, Western Access Road, Immingham Dock, Immingham, South Humberside, England, DN40 2LZ
• Role: Director
• Date of birth: March 1965
• Appointed on: 9 August 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

PEDERSEN, Peder Gellert

• Correspondence address: Nordic House, Western Access Road, Immingham Dock, Immingham, South Humberside, England, DN40 2LZ
• Role: Director
• Date of birth: December 1958
• Appointed on: 9 August 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

HILL, Jonathan James

• Correspondence address: 19 Oakdale Road, Tunbridge Wells, Kent, TN4 8DS
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Director

HUTCHINSON, Julian David

• Correspondence address: 79 Carricknadarriff Road, Annahilt, County Down, BT26 6NJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2006
• Resigned on: 27 September 2011
• Nationality: British
• Occupation: Accountant

WINTER, James Henry

• Correspondence address: 20 Beverley Road, Newtownards, Down, BT23 7TW
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Finance Manager

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2003
• Resigned on: 25 June 2003

ADAMS, Steven

• Correspondence address: 4640 Saint James Gate, Deephaven, Minnesota 55331, Usa, 55331
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 June 2003
• Resigned on: 4 November 2005
• Nationality: American
• Occupation: Investment Manager

DAUGHERTY, Patrick

• Correspondence address: 3621 Cornell Avenue, Dallas, Texas Tx 75205, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 January 2004
• Resigned on: 4 November 2005
• Nationality: American
• Occupation: Fund Manager

HALLORAN, Patrick Joseph

• Correspondence address: 1645 Bohns Point Road, Orono, Mn 55345, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 January 2004
• Resigned on: 4 November 2005
• Nationality: Other
• Occupation: Portfolio Manager

HILL, Jonathan James

• Correspondence address: 19 Oakdale Road, Tunbridge Wells, Kent, TN4 8DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 June 2003
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Director

IRWIN, Gordon Richardson

• Correspondence address: 47 Old Manse Road, Jordanstown, Northern Ireland, United Kingdom, BT37 0RU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 20 April 2004
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Senior Executive

KLEIN, Joel

• Correspondence address: 6615 North Richmond, Chicago, Illinois Il-60645, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 October 2004
• Resigned on: 19 October 2005
• Nationality: American
• Occupation: Manager

NIELSEN, Jens Skibsted

• Correspondence address: Nordic House, Western Access Road, Immingham Dock, Immingham, South Humberside, England, DN40 2LZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 November 2010
• Resigned on: 31 May 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

OLSEN, Lars

• Correspondence address: Kolebrielaan 5, The Hague, 2566 Xw, Netherlands
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 February 2006
• Resigned on: 9 August 2010
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Director

ROBDRUP, Kell

• Correspondence address: Schouwweg 50, Wassenaar, 2243 Be, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 November 2005
• Resigned on: 5 December 2008
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Director

SCHAEFFER, James

• Correspondence address: 30 N Kensington Avenue, La Grange, Cook County, Illinois Il 60525, Usa
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 December 2003
• Resigned on: 25 October 2004
• Nationality: Usa
• Occupation: Investment Advisor Fund Manage

SHEPHERD, Phillip Stephen

• Correspondence address: 9 Riverside, West Kirby, Wirral, Merseyside, CH48 3JB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 November 2005
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SLOAN, Derek Geoffrey

• Correspondence address: Amberleigh House, 3 School Hill, Lower Heswall, Merseyside, CH60 0DP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 December 2003
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

SMEDEGAARD, Niels

• Correspondence address: Nordic House, Western Access Road, Immingham Dock, Immingham, South Humberside, England, DN40 2LZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 August 2010
• Resigned on: 30 April 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

WOLDBYE, Thomas

• Correspondence address: Backershagenlaan 20, Wassenaar, 2243ac, The Netherlands, 2243 AC
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 November 2005
• Resigned on: 9 August 2010
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Ceo & Md

WOODALL, Poul Eric

• Correspondence address: 53a, Maryville Park, Belfast, Northern Ireland, Uk, BT9 6LP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 December 2008
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2003
• Resigned on: 25 June 2003