WILHELMSEN LINES CAR CARRIERS LTD.

Company number 05052221

21 officers / 18 resignations

BAERVAHR, Ole Kristian

• Correspondence address: C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 25 July 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Ship Owning & Planning

REEVES, Paul Jeffrey

• Correspondence address: C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 26 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Wwl Uk

WALSH, Sarah Jane

• Correspondence address: C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 14 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLEBOURN, Michael Ian

• Correspondence address: 3rd Floor, Friary House, Briton Street, Southampton, Hampshire, SO14 3JL
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 14 April 2016
• Nationality: British

WILLIAMSON, Andrew

• Correspondence address: 38 Hollybrook Gardens, Locks Heath, Southampton, Hampshire, SO31 6WJ
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 12 November 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2004
• Resigned on: 23 February 2004

COLEBOURN, Michael

• Correspondence address: 3rd Floor, Friary House, Briton Street, Southampton, Hampshire, SO14 3JL
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 23 November 2011
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DENHOLM, James Niall William

• Correspondence address: Broke Close Farm, Durley Hall Lane, Durley, Hampshire, SO32 2AN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 March 2007
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREEMAN, Ross Dennis

• Correspondence address: 3rd Floor, Friary House, Briton Street, Southampton, Hampshire, SO14 3JL
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 7 November 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GALTUNG, Sjur

• Correspondence address: Ankerveien 77, No-0776, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 23 February 2004
• Resigned on: 21 April 2005
• Nationality: Norwegian
• Occupation: Deputy Group Chief Executive

HEARD, Sian Elizabeth

• Correspondence address: 36 Penshurst Road, London, E9 7DT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 February 2004
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor In Maritime Law

HUTT, Simon Wilson

• Correspondence address: 3rd Floor, Friary House, Briton Street, Southampton, Hampshire, SO14 3JL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 October 2015
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HUTT, Simon Wilson

• Correspondence address: 3rd Floor, Friary House, Briton Street, Southampton, Hampshire, SO14 3JL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 June 2009
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVERSEN, Arild

• Correspondence address: 4 Smoerbukkveien 4, Borgen, Borgen 1388, Norway
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 April 2005
• Resigned on: 19 March 2007
• Nationality: Norwegian
• Occupation: Senior Vice President

JENSEN, Truls

• Correspondence address: PO Box 33, Strandveien 20, No-1324 Lysaker, Lysaker, Norway
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 April 2016
• Resigned on: 7 July 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Group Finance & Accounting

PETERSSON, Sven Anders Bertil

• Correspondence address: Oak Tree House, Bank, Lyndhurst, Hampshire, SO43 7FB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 February 2004
• Resigned on: 19 March 2007
• Nationality: Swedish
• Occupation: Managing Director

SPEAKMAN, John Philip

• Correspondence address: 3rd Floor, Friary House, Briton Street, Southampton, Hampshire, SO14 3JL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 June 2008
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SUTCLIFFE, Mark

• Correspondence address: 47 The Lawns, Brill, Aylesbury, Buckinghamshire, United Kingdom, HP18 9NS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 November 2004
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: General Manager

WANG, Jan Eyvin

• Correspondence address: 3rd Floor, Friary House, Briton Street, Southampton, Hampshire, SO14 3JL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 August 2010
• Resigned on: 14 April 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

WILHELMSEN, Thomas

• Correspondence address: Maltrostveien 52, 0786 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 14 March 2007
• Resigned on: 17 August 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2004
• Resigned on: 23 February 2004