ALLOCEAN MARITIME HOLDINGS LIMITED

Company number 05270486

17 officers / 13 resignations

CARON DELION, Patrick

• Correspondence address: 4 Esmond Road, London, W4 1JQ
• Role: Secretary
• Appointed on: 18 November 2008
• Nationality: Other

BINNINGTON, Alan Richard

• Correspondence address: Amethyst Green, La Route Des Genets, St Brelade, Jersey, Channel Islands, JE3 8LE
• Role: Director
• Date of birth: January 1958
• Appointed on: 22 January 2009
• Nationality: British
• Country of residence: Jersey, Channel Islands
• Occupation: Jersey Advocate

CARON DELION, Patrick

• Correspondence address: 4 Esmond Road, London, W4 1JQ
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 July 2005
• Nationality: Other
• Country of residence: England
• Occupation: Financier

KAYSER, Simon Philip

• Correspondence address: Apartment 91, Cinnabar Wharf East, 28 Wapping High Street, London, E1W 1NG
• Role: Director
• Date of birth: March 1976
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Financier

THORP, Richard Simon

• Correspondence address: 26 Murray Mews, Camden, London, NW1 9RJ
• Role (Resigned): Secretary
• Appointed on: 26 October 2004
• Resigned on: 18 November 2008
• Nationality: British

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2004
• Resigned on: 27 October 2004

COOKE YARBOROUGH, Anthony

• Correspondence address: L'Heritage, La Rue Du Crocquet, St Brelade, Channel Islands, Channel Islands, JE3 8BZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 March 2006
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Chief Executive

GRIFFIN, Philip Mark

• Correspondence address: 51 Olola Avenue, Vaucluse, Nsw, Australia, 2030
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 July 2005
• Resigned on: 15 October 2007
• Nationality: Australian
• Occupation: Financier

HARRIS, Braden

• Correspondence address: Flat D, 41 Lancaster Grove, London, NW3 4HB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 October 2004
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

JOBANPUTRA, Sandip

• Correspondence address: 7 High Holborn, Flat 110, London, WC1V 6DR
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 October 2004
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Financier

LOVE, John Patrick, Mr.

• Correspondence address: The Walled Garden, Church Path, Ipplepen, Devon, TQ12 5RZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 March 2005
• Resigned on: 1 July 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

SWANNELL, David William

• Correspondence address: 55 Albion Gate, Hyde Park Place, London, W2 2LG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 July 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Financier

THOMAS, Marc Jeremy

• Correspondence address: 338 Pedro Castle Road, PO BOX 346 Sav, Savannah Po, Grand Cayman, Cayman Islands
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2005
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Company Director

THOMAS, Marc Jeremy

• Correspondence address: 338 Pedro Castle Road, PO BOX 346 Sav, Savannah Po, Grand Cayman, Cayman Islands
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 November 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Accountant

WINDSOR, Nigel William Hamilton

• Correspondence address: 32 Leyborne Park, Kew, Surrey, TW9 3HA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2005
• Resigned on: 19 April 2006
• Nationality: Australian
• Occupation: Company Director

WINDSOR, Nigel William Hamilton

• Correspondence address: 32 Leyborne Park, Kew, Surrey, TW9 3HA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 November 2004
• Resigned on: 1 July 2005
• Nationality: Australian
• Occupation: Company Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 26 October 2004
• Resigned on: 27 October 2004