BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

Company number 00000133

37 officers / 33 resignations

EL CHAMI, Ziad

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Secretary
• Appointed on: 19 July 2023

ABDULLA, Rashed Ali Hassan

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 16 April 2018
• Nationality: Emirati
• Country of residence: England
• Occupation: Svp & Md Europe & Russia

JAYARAMAN, Ganesh Raj, Mr.

• Correspondence address: 51 Buckingham Gate, London, United Kingdom, SW1E 6BS
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 17 January 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Vice President & Managing Director Eur Regi

WOOLLACOTT, John Mark

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 19 July 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Ports And Terminals - Europe

ALHASHIMY, Mohammad

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Secretary
• Appointed on: 15 June 2015
• Resigned on: 19 July 2023

ALLINSON, Bernadette

• Correspondence address: Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 15 June 2015
• Nationality: Other

CHEESEMAN, Guy Robert

• Correspondence address: 60 St Johns Park, Blackheath, London, SE3 7JP
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 1 July 1997
• Nationality: British

DAMLE, Sameer Dileep

• Correspondence address: 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 5 October 2007
• Nationality: British

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Company Secretary

LEONARD, David Jack

• Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Chartered Secretary

OWEN, Michael

• Correspondence address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Accountant

REES, Nicholas Haydn Glyndwr

• Correspondence address: 80 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Solicitor

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Chartered Secretary

ALHASHIMY, Mohammad Ebrahim Ali

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 25 June 2019
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary & Board Legal Advisor

BUDHDEV, Mantraraj Dipak

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 25 June 2019
• Resigned on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHARLESWORTH, David John

• Correspondence address: 183 Village Way, Beckenham, Kent, BR3 3NN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 November 1995
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Shipping Manager

CLARKE, Alasdair John

• Correspondence address: 16 Court Lane Gardens, London, SE21 7DZ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 4 September 1991
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: General Manager

DALGAARD, Flemming

• Correspondence address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 April 2008
• Resigned on: 17 January 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Svp & Managing Director, Europe

DENCHFIELD, Michael David

• Correspondence address: 7 View Road, Highgate, London, N6 4DJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 22 June 1991
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Chartered Accountant

GRADON, Richard Michael

• Correspondence address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 1997
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUMPHRYES, Adam Salusbury

• Correspondence address: Eleanor House, Gilbert Street, Ropley, Hampshire, SO24 0BY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 September 1992
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

JAYARAMAN, Ganesh Raj, Mr.

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 January 2014
• Resigned on: 16 April 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Vice President & Managing Director Eur Regi

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 31 October 2000
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEONARD, David Jack

• Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 December 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MONTEITH, Nicholas John

• Correspondence address: 45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Michael Ellis

• Correspondence address: Dp World, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 June 2006
• Resigned on: 15 October 2008
• Nationality: American
• Occupation: Senior Vice President

OWEN, Michael

• Correspondence address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 July 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Accountant

POWER, Timothy James

• Correspondence address: Orchard Cottage, Dairy Road, Semer, Ipswich, Suffolk, IP7 6RA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 October 1992
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Shipping Manager

QURESHI, Sarmad Mehmood

• Correspondence address: 16 Palace Street, London, SW1E 5JQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 May 2010
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RUMBLE, Colin Douglas

• Correspondence address: 187 Coombe Road, Croydon, Surrey, CR0 5SS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 September 1991
• Resigned on: 14 August 1992
• Nationality: British
• Occupation: Accountant

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 April 2001
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SEYMOUR, Michael John Spencer

• Correspondence address: 22 Mirabel Road, Fulham, London, SW6 7EH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 22 June 1991
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Shipping Manager

SHAW, Derek

• Correspondence address: 35 Granville Road, Oxted, Surrey, RH8 0BX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 June 2006
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, Peter Arthur

• Correspondence address: Montrose, Woodman Lane, Sewardstonebury, London, United Kingdom, E4 7QR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 May 2002
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER, Peter Arthur

• Correspondence address: 64 Connaught Avenue, Chingford, London, E4 7AA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 November 1995
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller