S5 AGENCY WORLD LTD

Company number 05186549

43 officers / 40 resignations

PUPE, Jerome Kaj

• Correspondence address: Suite 17, Beaufort Court, Admirals Way, London, England, E14 9XL
• Role (Active): Secretary
• Appointed on: 27 July 2018

BARTHOLD, Alejandro Enrique

• Correspondence address: Hoefsmidstraat 40, 3194 Aa, Hoogvliet Rotterdam, Netherlands
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 23 April 2024
• Nationality: German
• Country of residence: Chile
• Occupation: Director

MOREIRA, Raul Gabriel

• Correspondence address: Hoefsmidstraat 40, 3194 Aa, Hoogvliet Rotterdam, Netherlands
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 23 April 2024
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Director

BOG, Graham Taylor

• Correspondence address: Waldweg, Priory Road, Forest Row, East Sussex, R18 5JD
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 27 July 2018
• Nationality: British

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 22 July 2004

AMIGHETTI, Pietro Luigi

• Correspondence address: Via Delle Ortensie 2, Besana Brianza, Milano 20045, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 July 2004
• Resigned on: 1 July 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Shipping Agency President And

BAINBRIDGE, Peter Robert Alexander

• Correspondence address: Upper Shootash Farm, Romsey, Hampshire, SO51 6FB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 October 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Shipping

BEERMAN, Jasper Coenraad

• Correspondence address: Vintage Yard, 61 Bermondsey Street, London, SE1 3XF
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 8 September 2017
• Resigned on: 1 October 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President And Board Member S5 Eurasia

BERMAN, Jason Scott

• Correspondence address: Suite 17, Beaufort Court, Admirals Way, London, England, E14 9XL
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 22 November 2021
• Resigned on: 23 April 2024
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Commercial Officer

BLORE, Warren Bennett

• Correspondence address: Kanoo Tower, Level 22, Entrance No.155, Road 1703, Block 317, Diplomatic Area, Bahrain, Bahrain
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 July 2016
• Resigned on: 10 July 2018
• Nationality: Australian
• Country of residence: Bahrain
• Occupation: Group Financial Controller

BOG, Graham Taylor

• Correspondence address: Waldweg, Priory Road, Forest Row, East Sussex, R18 5JD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 July 2004
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BYGRAVE, Jonathan Patrick

• Correspondence address: Yusuf Bin Ahmed Kanoo W.L.L., Kanoo Tower, Level 19, Entrance No. 155, Road 1703, Block 317, Diplomatic Area, Bahrain, Bahrain
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 December 2018
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Ceo Shipping

CAMPOY GARCIA, Antonio

• Correspondence address: Noray, Calle Atlantic 112-120, Zal, Barcelona 08040, Spain
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 September 2013
• Resigned on: 20 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Executive

DAVIES, Simon Peter

• Correspondence address: C/O Jardine Shipping Services (Thailand) Ltd, 24th Floor Times Sq Building, 246 Sukhumvit Road, Klongtoey, Bangkok 10110, Thailand
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 July 2015
• Resigned on: 1 September 2017
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

DE KOCK, Andre

• Correspondence address: Yusuf Bin Ahmed Kanoo Wll, Kanoo Tower, Road 1703, Block 317, Bahrain, Bahrain
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 March 2021
• Resigned on: 20 November 2021
• Nationality: South African
• Country of residence: United Arab Emirates
• Occupation: Vp Finance

DE KOCK, Andre

• Correspondence address: Kanoo Group Building, Khalid Bin Waleed Road, PO BOX 290, Dubai, 337-1500, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 November 2018
• Resigned on: 20 February 2020
• Nationality: South African
• Country of residence: Bahrain
• Occupation: Financial Controller

ENGLISH, Philip Mark

• Correspondence address: Kanoo Tower, Yusuf Bin Ahmed Kanoo W.L.L., PO BOX 45, Kanoo Tower, Manama, Bahrain
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 July 2018
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: Bahrain
• Occupation: Group Chief Financial Officer

FRANCONY, Gilles Maurice Paul

• Correspondence address: S5 Asia Group Pte Ltd, 9 North Buona Vista Drive, 04-05 The Metropolis, Tower 1, Singapore138588, Singapore
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 May 2017
• Resigned on: 1 September 2018
• Nationality: French
• Country of residence: Hong Kong
• Occupation: Group Cfo S5 Eurasia

GODMAN, Ronald

• Correspondence address: C/O Pt Serasi Shipping, 12 Fr, Graha Kirana Building, Jl. Yos Sudarso No. 88, Jakarta 14350, Indonesia
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 2021
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: Indonesia
• Occupation: General Manager / Ship Agency Company

GOEDVOLK, Peter

• Correspondence address: Waalhaven Oostzijde 77, S5 Eurasia, P.O. Box 5696, 3008 Ar Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 January 2020
• Resigned on: 2 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Owner

JAMES, Anthony Richard

• Correspondence address: S5 North Europe, Brunel Quay, Neyland, Milford Haven, Wales, SA73 1PY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 April 2021
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Regional Director

JAMES, Anthony Richard

• Correspondence address: S5 North Europe Ltd, Brunel Quay, Neyland, Milford Haven, Pembrokeshire, United Kingdom, SA73 1PY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 July 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Ships Agent / General Manager

JANSSENS, Pieter Reinold

• Correspondence address: Count Companies, Westerkade 2b, 3016 Cl Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2018
• Resigned on: 1 October 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

KANOO, Fahad Fawzi

• Correspondence address: PO Box 290, Kanoo Building, Khalid Bin Alwaleed Street, Bur Dubai, Dubai, Uae
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 25 September 2013
• Resigned on: 1 July 2016
• Nationality: Bahraini
• Country of residence: Uae
• Occupation: Executive Director

KANOO, Fawzi

• Correspondence address: Flat 1 Building 1494, Road 1161 Al-Musalla 411, Manama, Bahrain
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 December 2004
• Resigned on: 25 September 2013
• Nationality: Bahraini
• Country of residence: Bahrain
• Occupation: Businessman

LAM, Amy Yuen May

• Correspondence address: 24/F, Devon House, 979 King's Road Taikoo Place, Quarry Bay, Hong Kong, China
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 September 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: China
• Occupation: Finance Director

LANE, Nicholas Jonathan Michael, Captain

• Correspondence address: Whitehall, Buckland Monachorum, Yelverton, Devon, PL20 7NL
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 22 July 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Marine Consultant

LIM, Eng Poh

• Correspondence address: 24/F, Devon House Jardine Shipping Service, Taikoo Place, 979 King's Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 January 2014
• Resigned on: 30 June 2015
• Nationality: Malaysian
• Country of residence: Hong Kong
• Occupation: Chief Executive

MOSS, Robert

• Correspondence address: Vintage Yard, 61 Bermondsey Street, London, SE1 3XF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 September 2013
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

NAVEST, Gep Leendert Josephus

• Correspondence address: S5 North Europe, Waalhaven Oz 77, 3087bm Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 September 2018
• Resigned on: 29 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Coo

NORMAN, Nikolai

• Correspondence address: PO Box PO Box 29, Kanoo House, Kanoo House, Khalid Bin Al Waleed Street, Bur Dubai, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 March 2021
• Resigned on: 20 November 2021
• Nationality: Norwegian
• Country of residence: United Arab Emirates
• Occupation: Shipping Executive

PETERS, Karel Herman

• Correspondence address: Sweelincklaan 2, 3055 Sw, Rotterdam, 3055 Sw., Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 June 2005
• Resigned on: 1 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Entrepeneur

PUPÉ, Jerome Kaj

• Correspondence address: S5 Agency World Ltd, Suite 17 Beaufort Court, Admirals Way, London, England, E14 9XL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 22 November 2021
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SINGER, Jeffrey Heide

• Correspondence address: PO Box 45, Yba Kanoo Tower, 22nd Floor, Diplomatic Area,, Manama, Bahrain, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 February 2020
• Resigned on: 1 April 2021
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Group Ceo

SIT, Leg Kou

• Correspondence address: Flat A 6th Floor South Tower, 6 Residence Bel-Air 38 Bel-Air Avenu, Kong Kong
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 October 2006
• Resigned on: 28 April 2009
• Nationality: Chinese
• Occupation: Shipping Executive

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