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MAERSK SUPPLY SERVICE UK LIMITED

Company number 06375660

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Officers: 27 officers / 24 resignations

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role Active
Secretary
Appointed on
13 December 2018

UK Limited Company What's this?

Registration number
1865431

NORRIS, Sharmila Catherine

Correspondence address
Maersk Training Centre, Prime Four Business Park, Kingswells Causeway, Aberdeen, United Kingdom, AB15 8PU
Role Active
Director
Date of birth
February 1985
Appointed on
4 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

THOMASSEN, Tommy

Correspondence address
Maersk Supply Service A/S, Lyngby Hovedgade 85, Kongens Lyngby, Denmark, 2800
Role Active
Director
Date of birth
August 1967
Appointed on
29 August 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Technical Officer, Maersk Supply Service

KILBY, John

Correspondence address
13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Role Resigned
Secretary
Appointed on
16 October 2008
Resigned on
13 December 2018
Nationality
British

KILBY, John, Mr.

Correspondence address
2a Raynham Way, Luton, Bedfordshire, LU2 9SH
Role Resigned
Secretary
Appointed on
19 September 2007
Resigned on
10 December 2007
Nationality
British
Occupation
Company Secretary

PEDERSEN, Nina Hingeberg

Correspondence address
11 Largent Grove, Kesgrave, Suffolk, IP5 2YX
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
16 October 2008
Nationality
British

HFW NOMINEES LIMITED

Correspondence address
Marlow House, Lloyds Avenue, London, EC3N 3AL
Role Resigned
Secretary
Appointed on
19 September 2007
Resigned on
19 September 2007

ANDERSEN, Carsten Plougmann

Correspondence address
Maersk House, Braham Street, London, E1 8EP
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 September 2007
Resigned on
1 December 2012
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Vice President

ANDERSEN, Peter Ronnest

Correspondence address
Kristinehojvej 31, 3000 Helsingor, Denmark
Role Resigned
Director
Date of birth
September 1967
Appointed on
19 September 2007
Resigned on
3 March 2008
Nationality
Danish
Occupation
Cheif Financial Officer

ANDREASEN, Kasper Mahon

Correspondence address
13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Role Resigned
Director
Date of birth
August 1976
Appointed on
21 September 2015
Resigned on
12 December 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Cfo

BLENCOWE, David Anthony

Correspondence address
Maersk House, Braham Street, London, E1 8EP
Role Resigned
Director
Date of birth
April 1947
Appointed on
10 December 2007
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Shipping Manager

CORNICK, Terence Eric

Correspondence address
Maersk House, Braham Street, London, E1 8EP
Role Resigned
Director
Date of birth
May 1949
Appointed on
7 December 2009
Resigned on
21 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARRIS, Duncan

Correspondence address
9 Westburn Crescent, Aberdeen, United Kingdom, AB25 3BZ
Role Resigned
Director
Date of birth
November 1973
Appointed on
13 December 2018
Resigned on
4 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk/Commercial Director

HENRIKSEN, Marianne Soerensen

Correspondence address
Maersk House, Braham Street, London, E1 8EP
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 May 2008
Resigned on
1 December 2012
Nationality
Danish
Country of residence
Denmark
Occupation
Cfo

KILBY, John, Mr.

Correspondence address
13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 December 2011
Resigned on
13 December 2018
Nationality
British
Country of residence
England
Occupation
The Company Secretary

KILBY, John, Mr.

Correspondence address
2a Raynham Way, Luton, Bedfordshire, LU2 9SH
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 September 2007
Resigned on
16 October 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

KJAEDEGAARD, Jesper

Correspondence address
37 New Road, Esher, Surrey, KT10 9NU
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 September 2007
Resigned on
7 December 2009
Nationality
Danish
Country of residence
Great Britain
Occupation
Director

KOEFOED, Michael

Correspondence address
Lyngby Hovedgade 85, Kongens Lyngby, Denmark, 2800
Role Resigned
Director
Date of birth
January 1979
Appointed on
15 March 2021
Resigned on
29 August 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Cfo, Maersk Supply Service A/S

KRABBE, Michael

Correspondence address
13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Role Resigned
Director
Date of birth
December 1974
Appointed on
12 December 2017
Resigned on
13 December 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Cfo

LARSEN, Martin

Correspondence address
Maersk House, Braham Street, London, E1 8EP
Role Resigned
Director
Date of birth
January 1979
Appointed on
1 December 2012
Resigned on
21 September 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Financial Officer

LEHMANN-TAYLOR, Nigel Edmund

Correspondence address
13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 May 2014
Resigned on
13 December 2018
Nationality
British
Country of residence
England
Occupation
Director

MALONE, Mark

Correspondence address
4 Evans Drift, Kesgrave, Ipswich, Suffolk, United Kingdom, IP5 2BD
Role Resigned
Director
Date of birth
October 1971
Appointed on
19 September 2007
Resigned on
7 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENNY, Mhairi Jane

Correspondence address
Maersk Training Centre, Prime Four Business Park, Kingswells Causeway, Aberdeen, United Kingdom, AB15 8PU
Role Resigned
Director
Date of birth
November 1977
Appointed on
4 October 2023
Resigned on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Crew Management

RUSSELL, Craig John

Correspondence address
Maersk Supply Service, C/O Maersk Training, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
Role Resigned
Director
Date of birth
July 1971
Appointed on
13 December 2018
Resigned on
4 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Manager

THORNGREN, Karl Fredrik Mikael

Correspondence address
Esplanaden 50, Copenhagen K, Denmark, DK-1098
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 July 2019
Resigned on
15 March 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo, Maersk Supply Service A/S

WINTHER, Mads Dehlsen

Correspondence address
Esplanaden 50, Copenhagen K, Denmark, DK-1098
Role Resigned
Director
Date of birth
May 1977
Appointed on
13 December 2018
Resigned on
1 July 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Svp, Head Of Strategy And M&S In Maersk Energy

HFW DIRECTORS LIMITED

Correspondence address
Marlow House, Lloyds Avenue, London, EC3N 3AL
Role Resigned
Director
Appointed on
19 September 2007
Resigned on
19 September 2007