RANNOCH TANKERS LIMITED

Company number 05378021

9 officers / 7 resignations

ULRICK, Jacob

• Correspondence address: Islands Brygge 34c, Copenhagen, Dk-2300, Denmark
• Role: Secretary
• Appointed on: 1 December 2008
• Nationality: British

KVIST JACOBSEN, Henrik

• Correspondence address: Sct Bernardvej 8, 3550 Slangerup, Denmark
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 July 2008
• Nationality: Danish
• Occupation: Chief Financial Officer

KILBY, John, Mr.

• Correspondence address: 2a Raynham Way, Luton, Bedfordshire, LU2 9SH
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Company Secretary

HFW NOMINEES LIMITED

• Correspondence address: Marlow House, Lloyds Avenue, London, EC3N 3AL
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2005
• Resigned on: 27 June 2005

MALONE, Mark

• Correspondence address: 30 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 June 2005
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Shipping Director

MORCH, Kristain Verner

• Correspondence address: 30 Ryvej, 2830 Virum, Denmark
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 July 2008
• Resigned on: 18 January 2011
• Nationality: Danish
• Occupation: Senior Vice President

O'BRIEN, Eta

• Correspondence address: 10 Stormont Road, Highgate, London, N6 4NL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 July 2007
• Resigned on: 1 July 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

STONE, Philip

• Correspondence address: 37 Blackmead, Riverhead, Kent, TN13 2QU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 June 2005
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Financial Controller

HFW DIRECTORS LIMITED

• Correspondence address: Marlow House, Lloyds Avenue, London, EC3N 3AL
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2005
• Resigned on: 27 June 2005