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ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)

Company number FC006682

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Officers: 43 officers / 35 resignations

JUDE, Duncan Jeremy

Correspondence address
63 Ballanard Road, Douglas, Isle Of Man, IM2 5HD
Role Active
Secretary
Appointed on
17 February 2009
Nationality
British

BINDON, Amanda Jane Halton

Correspondence address
Imperial Buildings, Bath Place, Douglas, Isle Of Man, IM1 2BY
Role Active
Director
Date of birth
January 1962
Appointed on
1 August 2024
Nationality
British
Country of residence
Isle Of Man
Occupation
None

JUDE, Duncan Jeremy

Correspondence address
63 Ballanard Road, Douglas, Isle Of Man, IM2 5HD
Role Active
Director
Date of birth
September 1962
Appointed on
17 February 2009
Nationality
British
Occupation
Chief Financial Officer

OLDFIELD, David John

Correspondence address
Far End, Ballacottier, The Dhoor, Lezayre, Isle Of Man, IM7 4ED
Role Active
Director
Date of birth
August 1958
Appointed on
1 February 2019
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

PRESSLY, Simon John

Correspondence address
3 Derby Square, Douglas, Isle Of Man, IM1 3LS
Role Active
Director
Date of birth
August 1956
Appointed on
1 February 2019
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

SHIMMINS, William Catto

Correspondence address
Imperial Buildings, Bath Place, Douglas, Isle Of Man, IM1 2BY
Role Active
Director
Date of birth
November 1965
Appointed on
1 August 2024
Nationality
British
Country of residence
Isle Of Man
Occupation
None

THOMSON, Brian

Correspondence address
Imperial Buildings, Bath Place, Douglas, Isle Of Man, IM1 2BY
Role Active
Director
Date of birth
March 1973
Appointed on
5 July 2021
Nationality
British
Country of residence
Isle Of Man
Occupation
Managing Director

UGLAND, Lars Torgier

Correspondence address
Victoria House, Lucerne Court, Douglas, Isle Of Man, IM2 6BJ
Role Active
Director
Date of birth
June 1949
Appointed on
1 April 2020
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

GRANT, Douglas Haddow

Correspondence address
Spindrift, Pooilvaaish Road, Castledown, Isle Of Man, IM9 4PJ
Role Resigned
Secretary
Appointed on
29 August 1996
Resigned on
31 December 2007
Nationality
British
Occupation
Chartered Accountant

MARTIN, Neil Brett

Correspondence address
27 Wentworth Close, Onchan, Isle Of Man, IM3 2JT
Role Resigned
Secretary
Appointed before
6 May 1995
Resigned on
2 May 1996
Nationality
British
Occupation
Finance Director

ASKEW, Mark

Correspondence address
Fern Glen, 70 Groudle Road, Onchan, Isle Of Man, IM3 2EZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
24 May 2018
Resigned on
31 January 2019
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

BENSON, David Gillies

Correspondence address
Ducks Farm, Eastcott, Devizes, Wiltshire, SN10 4PJ
Role Resigned
Director
Date of birth
February 1944
Appointed before
6 May 1995
Resigned on
11 July 2003
Nationality
British
Occupation
Company Director

BOGG, Dyson Peter Kelly

Correspondence address
8 Fosbury Mews, Bayswater, London, W2 3JE
Role Resigned
Director
Date of birth
November 1971
Appointed on
4 March 2008
Resigned on
7 January 2010
Nationality
Australian
Occupation
Director

BOYLE, Joseph Anthony

Correspondence address
12 Huntly Avenue, Giffnock, Glasgow, G46 6LW
Role Resigned
Director
Date of birth
June 1960
Appointed on
13 November 2007
Resigned on
4 March 2008
Nationality
British
Country of residence
Scotland
Occupation
Investment Banker

CLARK, Paul Andrew

Correspondence address
Villa Marina, 12 Sea Front Road, Skegness, Lincolnshire, PE25 3BQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 September 2002
Resigned on
11 July 2003
Nationality
British
Occupation
Accountant

COLLINS, David Brian

Correspondence address
Peters Cottage North Street, Winkfield, Windsor, Berkshire, SL4 4TF
Role Resigned
Director
Date of birth
July 1945
Appointed before
6 May 1995
Resigned on
1 September 2002
Nationality
British
Country of residence
England
Occupation
Alternative Director

CRELLIN, Peter Graham

Correspondence address
Westlands, Vollan Close, Bride Road, Ramsey, Isle Of Man, ISLEMAN
Role Resigned
Director
Date of birth
January 1941
Appointed before
6 May 1995
Resigned on
2 May 1996
Nationality
British
Occupation
Advocate

DEARDEN, Phillip Edward

Correspondence address
Ballarobin Farm, Kerrowkeill Road, Grenaby, Isle Of Man, IM9 3BB
Role Resigned
Director
Date of birth
September 1960
Appointed on
14 June 2018
Resigned on
7 March 2024
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

DIXON, David

Correspondence address
Beach Cottage, Backshore Road, Laxey, Isle Of Man, ISLEMAN
Role Resigned
Director
Date of birth
April 1942
Appointed before
6 May 1995
Resigned on
2 May 1996
Nationality
British
Occupation
Managing Director

EDSALL, Simon James

Correspondence address
Cross House, High Street, East Meon, Hampshire, GU32 1NW
Role Resigned
Director
Date of birth
February 1967
Appointed on
28 June 2007
Resigned on
15 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FINEGAN, Andrea

Correspondence address
Belmont Hall Court, Belmont Grove, London, SE13 5DU
Role Resigned
Director
Date of birth
April 1969
Appointed on
14 January 2010
Resigned on
16 January 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Director

GILBEY, Walter Anthony

Correspondence address
Ballacallin Mooar Crosby, Marown, Isle Of Man, IM4 2HD
Role Resigned
Director
Date of birth
February 1935
Appointed before
6 May 1995
Resigned on
11 July 2003
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

GRANT, Douglas Haddow

Correspondence address
Spindrift, Pooilvaaish Road, Castledown, Isle Of Man, IM9 4PJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
11 July 2003
Resigned on
1 October 2008
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

HARDING, Simon Joel

Correspondence address
6 Woodside Terrace, Douglas, Isle Of Man, IM2 3AH
Role Resigned
Director
Date of birth
June 1972
Appointed on
19 October 2005
Resigned on
28 June 2007
Nationality
British
Occupation
Advocate

HUNTER, Andrew Paul

Correspondence address
8 The Mount, London, NW3 6SZ
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 October 2005
Resigned on
1 September 2006
Nationality
Australian
Occupation
Investment Banker

KELLY, Juan Herbert

Correspondence address
Thalloo Queen Farm, Glen Mona, Maughold, Isle Of Man
Role Resigned
Director
Date of birth
February 1931
Appointed before
6 May 1995
Resigned on
11 July 2003
Nationality
British
Occupation
Company Director

MARTIN, Neil Brett

Correspondence address
27 Wentworth Close, Onchan, Isle Of Man, IM3 2JT
Role Resigned
Director
Date of birth
October 1959
Appointed before
6 May 1995
Resigned on
2 May 1996
Nationality
British
Occupation
Finance Director

O'SULLIVAN, Daniel John

Correspondence address
Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
Role Resigned
Director
Date of birth
November 1938
Appointed on
2 May 1996
Resigned on
11 July 2003
Nationality
British
Occupation
Chartered Accountant

OSTERGAARD, Erik Jorgen

Correspondence address
Stengade 83, Dk-3000 Helsingor, Denmark
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 January 2010
Resigned on
24 May 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Executive Officer

PARSONS, Gordon Ian Winston

Correspondence address
38 The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
Role Resigned
Director
Date of birth
September 1967
Appointed on
15 April 2009
Resigned on
15 December 2009
Nationality
British
Country of residence
England
Occupation
Banker

PEMBERTON, Christopher Douglas

Correspondence address
Ballachrink Mill, Old Castletown Road, Douglas, Isle Of Man, IM4 1HE
Role Resigned
Director
Date of birth
December 1949
Appointed on
24 June 2008
Resigned on
24 May 2018
Nationality
British
Occupation
Retired Naval Officer

POWER, Ivan Frederic

Correspondence address
1st Floor, 4 Canonbury Square, London, N1 2AU
Role Resigned
Director
Date of birth
September 1973
Appointed on
11 November 2005
Resigned on
28 June 2007
Nationality
British
Occupation
Investment Banker/Alternate Di

QUAYLE, Robert Brisco Macgregor

Correspondence address
Mullen Beg, Patrick, Isle Of Man, IM5 3AW
Role Resigned
Director
Date of birth
April 1950
Appointed on
24 June 2008
Resigned on
31 March 2020
Nationality
British
Country of residence
Isle Of Man
Occupation
Stockbroker

QUAYLE, Robert Brisco Macgregor

Correspondence address
Mullien Beg Patrick Road, Patrick Village, Peel, Isle Of Man, IM5 3AW
Role Resigned
Director
Date of birth
April 1950
Appointed on
2 May 1996
Resigned on
11 July 2003
Nationality
British
Country of residence
Isle Of Man
Occupation
Solicitor

ROSS, Hamish Alexander Charles

Correspondence address
Craigellachie, 4 Bradda View, Ballakillowey Colby, Isle Of Man, IM9 4BE
Role Resigned
Director
Date of birth
July 1943
Appointed before
6 May 1995
Resigned on
28 June 2007
Nationality
British
Occupation
Company Director