PENFIELD MARINE (UK) LIMITED

Company number 08633202

13 officers / 8 resignations

INCE & CO CORPORATE SERVICES LIMITED

• Correspondence address: 4th Floor, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Active): Secretary
• Appointed on: 31 August 2023

UK Limited Company What's this?

• Registration number: 14962800

BRENNAN, Timothy Patrick

• Correspondence address: Becket House, 36-37 Old Jewry, London, EC2R 8DD
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

HUSS, Christian

• Correspondence address: Becket House, 36-37 Old Jewry, London, EC2R 8DD
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 September 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

KNOWLES III, James Burbank

• Correspondence address: Becket House, 36-37 Old Jewry, London, EC2R 8DD
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 14 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

STEDMAN, Carli Maria

• Correspondence address: Becket House, 36-37 Old Jewry, London, EC2R 8DD
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INCE GD CORPORATE SERVICES LIMITED

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
• Role (Resigned): Secretary
• Appointed on: 23 February 2021
• Resigned on: 31 August 2023

UK Limited Company What's this?

• Registration number: 01283683

INLAW SECRETARIES LIMITED

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
• Role (Resigned): Secretary
• Appointed on: 19 July 2017
• Resigned on: 23 February 2021

UK Limited Company What's this?

• Registration number: 02467141

SH COMPANY SECRETARIES LIMITED

• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 4 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03552496

CHRISTENSEN, Morten Mosegaard

• Correspondence address: Engsnarren 11, 5250, Odense, Denmark
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 2 January 2024
• Resigned on: 1 September 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

GAVARONE, Giovanni

• Correspondence address: Becket House, 36-37 Old Jewry, London, EC2R 8DD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 August 2013
• Resigned on: 31 July 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

HAUGHN, Eric Christopher

• Correspondence address: Becket House, 36-37 Old Jewry, London, EC2R 8DD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2013
• Resigned on: 2 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Coo

MCMILLAN, Donald William

• Correspondence address: Becket House, 36-37 Old Jewry, London, EC2R 8DD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 July 2019
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAMMARA, Charles Nicholas

• Correspondence address: Becket House, 36-37 Old Jewry, London, EC2R 8DD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 August 2013
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer & Cfo