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LATITUDE SHIPPING LIMITED

Company number 11198661

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Paul Andrew Howland Active

Correspondence address
2nd Floor, Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 1LN
Notified on
14 February 2024
Date of birth
March 1976
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Anthony Daniel O'Mahony Active

Correspondence address
2nd Floor, Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN
Notified on
29 July 2020
Date of birth
December 1962
Nationality
Irish
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Howard Alan Montagu Ceased

Correspondence address
2nd Floor, Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN
Notified on
10 December 2020
Ceased on
31 January 2024
Date of birth
March 1970
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Diane Sharon Cotton Ceased

Correspondence address
2nd Floor, Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN
Notified on
8 December 2020
Ceased on
26 October 2022
Date of birth
March 1969
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Kevin Cartledge Ceased

Correspondence address
2nd Floor, Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN
Notified on
16 March 2020
Ceased on
14 February 2024
Date of birth
August 1957
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Gregory William Brown Ceased

Correspondence address
12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT
Notified on
24 July 2019
Ceased on
8 December 2020
Date of birth
January 1974
Nationality
British
Country of residence
Isle Of Man
Nature of control
Has significant influence or control over the trustees of a trust

Mr Ronald Dieter Dicks Ceased

Correspondence address
12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT
Notified on
24 July 2019
Ceased on
20 October 2020
Date of birth
August 1964
Nationality
South African
Country of residence
Isle Of Man
Nature of control
Has significant influence or control over the trustees of a trust

Mr Gordon John Mundy Ceased

Correspondence address
12-14 Finch Road, Douglas, Isle Of Man, United Kingdom, IM1 2PT
Notified on
12 February 2018
Ceased on
24 July 2019
Date of birth
December 1954
Nationality
Irish
Country of residence
Isle Of Man
Nature of control
Has significant influence or control over the trustees of a trust

Mr David Hermanus Bester Ceased

Correspondence address
12-14 Finch Road, Douglas, Isle Of Man, United Kingdom, IM1 2PT
Notified on
12 February 2018
Ceased on
24 July 2019
Date of birth
May 1962
Nationality
British
Country of residence
Isle Of Man
Nature of control
Has significant influence or control over the trustees of a trust

Ms Heather Ann Kent Ceased

Correspondence address
12-14 Finch Road, Douglas, Isle Of Man, United Kingdom, IM1 2PT
Notified on
12 February 2018
Ceased on
24 July 2019
Date of birth
December 1960
Nationality
British
Country of residence
Isle Of Man
Nature of control
Has significant influence or control over the trustees of a trust

Mr Stephen Watermeyer Wilson Ceased

Correspondence address
12-14 Finch Road, Douglas, Isle Of Man, Uk Offshore, IM1 2PT
Notified on
12 February 2018
Ceased on
24 July 2019
Date of birth
June 1979
Nationality
British
Country of residence
Isle Of Man
Nature of control
Has significant influence or control over the trustees of a trust