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INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

Company number 04980958

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Officers: 31 officers / 28 resignations

HARMSTORF, Benjamin

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Active
Director
Date of birth
February 1976
Appointed on
9 November 2022
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MAEZELLE, Philippe Richard, Mr.

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Active
Director
Date of birth
October 1970
Appointed on
20 December 2022
Nationality
Belgian
Country of residence
United Arab Emirates
Occupation
Chief Executive Officer

WALKER, Michael Omar

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Active
Director
Date of birth
September 1985
Appointed on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Global Head Of Finance And Tax

BUCKLAND, James Lindsay Carnac

Correspondence address
Ashurst, 5 Appold Street, London, EC2A 2HA
Role Resigned
Secretary
Appointed on
20 February 2004
Resigned on
22 March 2004
Nationality
British
Occupation
Solicitor

GORDON, Gavin James

Correspondence address
Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER
Role Resigned
Secretary
Appointed on
22 March 2004
Resigned on
25 March 2004
Nationality
British
Occupation
Solicitor

GORDON, Gavin James

Correspondence address
Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER
Role Resigned
Secretary
Appointed on
15 January 2004
Resigned on
20 February 2004
Nationality
British
Occupation
Solicitor

MAHABEER, Beenadevi

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Secretary
Appointed on
25 September 2017
Resigned on
11 February 2022

MOE, Eric Karl

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Secretary
Appointed on
12 December 2013
Resigned on
25 September 2017

TORY, Simon Edward John

Correspondence address
148 Kristiansand Way, Letchworth, Hertfordshire, SG6 1TY
Role Resigned
Secretary
Appointed on
25 March 2004
Resigned on
15 October 2013
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 December 2003
Resigned on
15 January 2004

BUCKLAND, James Lindsay Carnac

Correspondence address
Ashurst, 5 Appold Street, London, EC2A 2HA
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 February 2004
Resigned on
22 March 2004
Nationality
British
Occupation
Solicitor

CARPENTER, Gary Boyd

Correspondence address
34 Alwyne Road, London, SW19 7AB
Role Resigned
Director
Date of birth
November 1957
Appointed on
25 March 2004
Resigned on
29 September 2006
Nationality
British
Occupation
Finance Director

DE CLERCK, Tom

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
May 1969
Appointed on
20 July 2017
Resigned on
4 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GORDON, Gavin James

Correspondence address
Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER
Role Resigned
Director
Date of birth
August 1974
Appointed on
22 March 2004
Resigned on
25 March 2004
Nationality
British
Occupation
Solicitor

GORDON, Gavin James

Correspondence address
Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER
Role Resigned
Director
Date of birth
August 1974
Appointed on
15 January 2004
Resigned on
20 February 2004
Nationality
British
Occupation
Solicitor

HENRIKS, Kenneth, Mr.

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
April 1966
Appointed on
4 February 2019
Resigned on
8 April 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Financial Officer

HORROCKS, John

Correspondence address
Units 6-7, Lakeside Business Village, Fleming Road Chafford Hundred, Essex, RM16 6YA
Role Resigned
Director
Date of birth
September 1956
Appointed on
7 September 2006
Resigned on
21 December 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

HYLDAGER, Claus

Correspondence address
42, Wylke Lane, Tollesbury, Essex, CM9 8ST
Role Resigned
Director
Date of birth
August 1958
Appointed on
23 January 2006
Resigned on
4 August 2015
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

KANTER, Ralph Thomas Ludwig

Correspondence address
Garden Flat, 17 Upper Park Road, London, NW3 2UN
Role Resigned
Director
Date of birth
October 1937
Appointed on
25 March 2004
Resigned on
23 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAHABEER, Beenadevi

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
March 1974
Appointed on
25 September 2017
Resigned on
16 October 2017
Nationality
British
Country of residence
England
Occupation
Legal Counsel

MCCONNELL, Robert Nigel

Correspondence address
Good Hope, 2 Highbury Road Wimbledon Village, London, SW19 7PR
Role Resigned
Director
Date of birth
May 1958
Appointed on
25 March 2004
Resigned on
23 January 2006
Nationality
British
Occupation
Director

MOE, Eric Karl

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
November 1964
Appointed on
31 August 2011
Resigned on
29 September 2017
Nationality
American
Country of residence
England
Occupation
Director

MORSE, Simon Arthur Davidson

Correspondence address
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
Role Resigned
Director
Date of birth
April 1952
Appointed on
31 March 2017
Resigned on
20 July 2017
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MORSE, Simon Arthur Davidson

Correspondence address
21 Howard Building, Chelsea Bridge Wharf, 368 Queenstown Road, London, SW8 4NN
Role Resigned
Director
Date of birth
April 1952
Appointed on
25 March 2004
Resigned on
26 April 2006
Nationality
British
Occupation
Company Director

MUSSELLWHITE, Jonathan

Correspondence address
The Garden Flat, 28 Colville Road, London, W11 2BS
Role Resigned
Director
Date of birth
October 1967
Appointed on
25 March 2004
Resigned on
23 January 2006
Nationality
British
Occupation
Director

OLSEN, Frank Georg Opsahl, Mr.

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
January 1979
Appointed on
16 October 2017
Resigned on
24 November 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Executive Officer

SHELDON, David John

Correspondence address
Basement Flat, 26 Talbot Road, London, W2 5LJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
15 January 2004
Resigned on
25 March 2004
Nationality
British
Occupation
Solicitor

SHUTTS, David

Correspondence address
Units 6-7 Lakeside Business Village, Fleming Road, Chafford Hundred, Essex, Uk, RM16 6YA
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 August 2011
Resigned on
11 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VESSLINOV, Ivaylo

Correspondence address
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
Role Resigned
Director
Date of birth
July 1976
Appointed on
6 May 2016
Resigned on
8 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WHITESIDE, Christopher Mark

Correspondence address
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, England, RM16 6EW
Role Resigned
Director
Date of birth
April 1964
Appointed on
7 September 2006
Resigned on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 December 2003
Resigned on
15 January 2004