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INCHCAPE SHIPPING SERVICES (UK) LTD

Company number 00196654

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Officers: 34 officers / 31 resignations

HARMSTORF, Benjamin

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Active
Director
Date of birth
February 1976
Appointed on
9 November 2022
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HOGG, Andrew Paul

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Active
Director
Date of birth
December 1986
Appointed on
15 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Marine Services Manager

WALKER, Michael Omar

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Active
Director
Date of birth
September 1985
Appointed on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Global Head Of Finance And Tax

DELANEY, Adrian Michael

Correspondence address
Wittersham Manor, Wittersham, Kent, TN30 7PN
Role Resigned
Secretary
Appointed before
24 May 1993
Resigned on
29 December 1995
Nationality
English

DONALDSON, William Allan

Correspondence address
46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
Role Resigned
Secretary
Appointed on
29 December 1995
Resigned on
31 May 1997
Nationality
British

MAHABEER, Beenadevi

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Secretary
Appointed on
25 September 2017
Resigned on
11 February 2022

MOE, Eric Karl

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Secretary
Appointed on
15 October 2013
Resigned on
25 September 2017

READ, Eric Peter

Correspondence address
4 Brighton Road, Redhill Salfords, Surrey, RH1 5BU
Role Resigned
Secretary
Appointed before
2 July 1992
Resigned on
24 May 1993
Nationality
British

TODD, Bernard Clinton

Correspondence address
3 Forest Approach, Woodford Green, Essex, IG8 9BW
Role Resigned
Secretary
Appointed on
1 June 1997
Resigned on
5 November 2002
Nationality
British
Occupation
Finance Director

TORY, Simon Edward John

Correspondence address
148 Kristiansand Way, Letchworth, Hertfordshire, SG6 1TY
Role Resigned
Secretary
Appointed on
5 November 2002
Resigned on
15 October 2013
Nationality
British

BOG, Graham Taylor

Correspondence address
Waldweg, Priory Road, Forest Row, East Sussex, R18 5JD
Role Resigned
Director
Date of birth
March 1954
Appointed before
11 August 1992
Resigned on
27 April 2001
Nationality
British
Country of residence
England
Occupation
Company Director

CARPENTER, Gary Boyd

Correspondence address
34 Alwyne Road, London, SW19 7AB
Role Resigned
Director
Date of birth
November 1957
Appointed on
31 March 2002
Resigned on
29 September 2006
Nationality
British
Occupation
Director

CHAMPION, Amanda Jayne

Correspondence address
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
Role Resigned
Director
Date of birth
September 1974
Appointed on
7 June 2016
Resigned on
4 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

CROOKALL, Christopher Guy

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
January 1978
Appointed on
16 March 2022
Resigned on
13 February 2024
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

DE CLERCK, Tom

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
May 1969
Appointed on
3 July 2017
Resigned on
4 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DEVINE, James Patrick

Correspondence address
3 Old Priory Close, Hamble, Southampton, Hampshire, SO31 4QP
Role Resigned
Director
Date of birth
January 1954
Appointed on
2 November 1992
Resigned on
31 August 1995
Nationality
British

DONALDSON, William Allan

Correspondence address
46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 December 1996
Resigned on
31 May 1997
Nationality
British
Country of residence
England
Occupation
Finance Director

HENRIKS, Kenneth, Mr.

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
April 1966
Appointed on
4 February 2019
Resigned on
8 April 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Financial Officer

HOLLETT, John Stewart

Correspondence address
241 Kensington High Street, London, W8 6SA
Role Resigned
Director
Date of birth
May 1945
Appointed on
20 September 1995
Resigned on
1 December 1996
Nationality
American
Occupation
Director

HORROCKS, John

Correspondence address
21 Dunedin Drive, Caterham, Surrey, CR3 6BA
Role Resigned
Director
Date of birth
September 1956
Appointed on
7 September 2006
Resigned on
21 December 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

HYLDAGER, Claus

Correspondence address
42, Wylke Lane, Tollesbury, Essex, CM9 8ST
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 April 2002
Resigned on
4 August 2015
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

HYLDAGER, Claus

Correspondence address
42, Wylke Lane, Tollesbury, Essex, CM9 8ST
Role Resigned
Director
Date of birth
August 1958
Appointed on
13 October 1997
Resigned on
31 August 2000
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

LUNN, Rodney Charles

Correspondence address
Ashdown Lodge Rannoch Road, Crowborough, East Sussex, TN6 1RB
Role Resigned
Director
Date of birth
January 1960
Appointed on
8 December 1993
Resigned on
1 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAHABEER, Beenadevi

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
March 1974
Appointed on
25 September 2017
Resigned on
16 October 2017
Nationality
British
Country of residence
England
Occupation
Legal Counsel

MOE, Eric Karl

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
November 1964
Appointed on
24 May 2013
Resigned on
29 September 2017
Nationality
American
Country of residence
England
Occupation
Legal Counsel

MORSE, Charles Michael

Correspondence address
Flat 1 64 St Georges Square, London, SW1V 3QT
Role Resigned
Director
Date of birth
August 1940
Appointed on
2 November 1992
Resigned on
8 December 1993
Nationality
British
Occupation
Director

MORSE, Simon Arthur Davidson

Correspondence address
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
Role Resigned
Director
Date of birth
April 1952
Appointed on
31 March 2017
Resigned on
3 July 2017
Nationality
British
Country of residence
England
Occupation
Executive Chairman

OLSEN, Frank Georg Opsahl, Mr.

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
January 1979
Appointed on
3 July 2017
Resigned on
24 November 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Executive Officer

READ, Eric Peter

Correspondence address
4 Brighton Road, Redhill Salfords, Surrey, RH1 5BU
Role Resigned
Director
Date of birth
May 1934
Appointed before
2 July 1992
Resigned on
24 May 1993
Nationality
British
Occupation
Company Secretary

SCHUMANN, Hans Axel

Correspondence address
88 High Street, Brentwood, Essex, CM14 4AP
Role Resigned
Director
Date of birth
February 1941
Appointed on
11 November 2000
Resigned on
31 March 2002
Nationality
German
Occupation
Managing Director

STUDER, Keith Ronald

Correspondence address
The Old Rectory, Buckland Green, Betchworth, Surrey, RH3 7BH
Role Resigned
Director
Date of birth
September 1945
Appointed before
2 July 1992
Resigned on
11 August 1992
Nationality
British
Occupation
Director

TODD, Bernard Clinton

Correspondence address
3 Forest Approach, Woodford Green, Essex, IG8 9BW
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 December 1996
Resigned on
27 August 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

WHITESIDE, Christopher Mark

Correspondence address
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 August 2015
Resigned on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WOLSTENHOLME, Neil Edward

Correspondence address
9 The Chine, Muswell Hill, London, N10 3PX
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 December 1996
Resigned on
6 April 2000
Nationality
British
Occupation
Finance Director