UP OFFSHORE (UK) LIMITED

Company number 05528158

15 officers / 12 resignations

KEEN, Malcolm Fraser

• Correspondence address: 31st Floor, Bank Street, London, E14 5NR
• Role: Secretary
• Appointed on: 1 December 2006
• Nationality: British

LLORCA RODRIGUEZ, Jesus

• Correspondence address: 5005 Railroad Avenue, Morgan City, Los Angeles, United States
• Role: Director
• Date of birth: May 1975
• Appointed on: 19 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: N/A

ROMANO, Alejandro

• Correspondence address: 5005 Railroad Avenue, Morgan City, Los Angeles, United States
• Role: Director
• Date of birth: August 1979
• Appointed on: 19 December 2018
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: N/A

HOSKINSON, Leonard James

• Correspondence address: 5432 Sw 62nd Ave, Miami, 33155, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 August 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Ship Management

OCS CORPORATE SECRETARIES LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2005
• Resigned on: 4 August 2005

ADDISON, Stephen John

• Correspondence address: 6a Eden Close, London, W8 6UJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 September 2005
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Ship Management

ARTHUR, John Cuthbertson

• Correspondence address: Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, England, TW10 6UA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 January 2017
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United States
• Occupation: Management Accountant

CONRAD, Nicolas

• Correspondence address: 89 Murray Terrace, Aberdeen, Aberdeenshire, AB11 7SA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 December 2006
• Resigned on: 28 February 2010
• Nationality: Argentinian
• Occupation: Commercial Manager

EVENSEN, Peter Banghart

• Correspondence address: 1 Union Court, Richmond, England, TW9 1AA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 March 2017
• Resigned on: 23 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HOSKINSON, Leonard James

• Correspondence address: Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, England, TW10 6UA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 December 2006
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Ship Manager

MARTIN, James Firth

• Correspondence address: 1721 19th St Nw, Washington, Dc 20009 - 1648, Usa
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 August 2005
• Resigned on: 1 December 2006
• Nationality: Canadian
• Occupation: Ship Management

MENENDEZ ROSS, Ricardo

• Correspondence address: Manuel O Barrio 2955, Manuel O Barrio 2955, 1425 - Capital Federal, Argentina
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 August 2005
• Resigned on: 1 December 2006
• Nationality: Argentinian
• Country of residence: Argentina
• Occupation: Ship Management

MITCHELL, Kevin John

• Correspondence address: Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, England, TW10 6UA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 December 2006
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

MYLES, James Leslie

• Correspondence address: Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, England, TW10 6UA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 March 2007
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

OCS DIRECTORS LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2005
• Resigned on: 4 August 2005