WILHELMSEN SHIPS SERVICE LIMITED

Company number 00874720

32 officers / 30 resignations

BJØRNVOLD, Jon Terje

• Correspondence address: Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 September 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Finance Director

CRICHTON, Niall James

• Correspondence address: Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Area Sales Director

BAKKEBO, Leon

• Correspondence address: 16 Grenfell Park, Parkgate, South Wirral, Cheshire, L64 6TT
• Role (Resigned): Secretary
• Appointed on: 2 June 1993
• Resigned on: 10 January 1994
• Nationality: Norwegian
• Occupation: Financial Manager

DOBSON, Kenneth

• Correspondence address: 17 Sherborne Road, Wallasey, Merseyside, L44 2EY
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 2 June 1993
• Nationality: British

MILLAR, Andrew Bruce

• Correspondence address: 26 Lime Grove, Addlestone, Surrey, KT15 1QY
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 6 October 2004
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 4 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2231995

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 16 June 2004

BAKKEBO, Leon

• Correspondence address: 16 Grenfell Park, Parkgate, South Wirral, Cheshire, L64 6TT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 January 1995
• Resigned on: 16 May 1996
• Nationality: Norwegian
• Occupation: Manager

BORKENHAGEN, Terje

• Correspondence address: Wilhelmsen Ships Service Sa, Strandveien, 20, Lysaker, Norway, 1320
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2011
• Resigned on: 1 February 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Area Director Central Europe

BRYDOEY, Ketil

• Correspondence address: Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 February 2015
• Resigned on: 1 July 2017
• Nationality: Norwegian & British
• Country of residence: Norway
• Occupation: Manager

DOBSON, Bryan

• Correspondence address: Greenacres Lingham Lane, Moreton, Wirral, Merseyside, L46 4TB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 31 December 1990
• Resigned on: 2 June 1993
• Nationality: British
• Occupation: Managing Director

DOBSON, Kenneth

• Correspondence address: 17 Sherborne Road, Wallasey, Merseyside, L44 2EY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 31 December 1990
• Resigned on: 2 June 1993
• Nationality: British
• Occupation: Financial Director And Company Secretary

DOBSON, Mary

• Correspondence address: 11 Linksview, Wallasey, Merseyside, L45 0NQ
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 31 December 1990
• Resigned on: 2 June 1993
• Nationality: British
• Occupation: Company Director

DUTTON, Karen

• Correspondence address: 11 Warren Drive, Wallasey, Merseyside, L45 0JN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 31 December 1990
• Resigned on: 2 June 1993
• Nationality: British
• Occupation: Company Director

EVANS, Michael

• Correspondence address: 4 St Andrews Close, Friars Court, Hawarden, Clwyd, CH5 3QQ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 2 June 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: General Manager

FONTAROSA, Frederic

• Correspondence address: Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 November 2017
• Resigned on: 1 April 2020
• Nationality: French
• Country of residence: United States
• Occupation: Vice-President

HATTON, Colin

• Correspondence address: Broadmead 8 Albert Drive, Parkgate, South Wirral, L64 6QH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 May 1997
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: General Manager

HUGHES, Rachel Diana

• Correspondence address: Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 April 2020
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Operations Director

JOHNSEN, Steinar Hennum

• Correspondence address: Holgerslystvei 8, 0280, Oslo, Norway
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 June 1993
• Resigned on: 15 May 1998
• Nationality: Norwegian
• Occupation: Managing Director Operations

JOSEFSEN, Inger-Lise

• Correspondence address: Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 July 2017
• Resigned on: 15 November 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ships Agency Director, Northern Europe

LEVINSEN, Torben

• Correspondence address: 39 Oaklea Avenue, Hoole, Chester, CH2 3RG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 May 1996
• Resigned on: 30 July 1997
• Nationality: Danish
• Occupation: Financial Manager

MATHER, Adrian Philip, Dr

• Correspondence address: Ridgewood Cross Bridles Lane, Hartford, Northwich, Cheshire, CW8 1QU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 June 1999
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Vice President N.E.

MYRVAG, Ove

• Correspondence address: Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 December 2003
• Resigned on: 30 September 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Finance Manager

NYGAARD, Terje

• Correspondence address: Skoyen, Oslo, Norway, N0212
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 May 1998
• Resigned on: 7 June 1999
• Nationality: Norwegian
• Occupation: Vice President

POWER, John

• Correspondence address: Strawberry Cottage, Strawberry Lane Mollington, Chester, CH1 6LL
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 September 1994
• Resigned on: 20 May 1997
• Nationality: Irish
• Occupation: General Manager

ROBERTS, David

• Correspondence address: 13 Roseberry Avenue, Wallasey, Merseyside, L44 0BE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 December 1990
• Resigned on: 13 January 1995
• Nationality: British
• Occupation: Technial Services Director

ROINE, Ole Martin

• Correspondence address: Gulddbergsvei 35, No-0375, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 March 2002
• Resigned on: 16 December 2003
• Nationality: Norwegian
• Occupation: Vp Finance Quality & Hse

SCHIRRMACHER, Axel

• Correspondence address: Schwachhauser Ring 108, D-28209, Breman, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 March 2002
• Resigned on: 16 December 2003
• Nationality: German
• Occupation: Area Finance Mgr

STRAND, Thorstein

• Correspondence address: Wilhelmsen Ships Services As, Strandveien, 20, Lysaker, Norway, 1320
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 October 2011
• Resigned on: 20 April 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Finance Director

TANDY, David John

• Correspondence address: Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 December 2003
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Norway
• Occupation: Company Director

UDNESS, Oyvind

• Correspondence address: Vikingveien 1, 1170 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 8 March 1999
• Resigned on: 14 March 2002
• Nationality: Norwegian
• Occupation: Vice President

WEBSTER, Terence

• Correspondence address: 157 Wallasey Village, Wallasey, Merseyside, L45 3LF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 31 December 1990
• Resigned on: 13 January 1995
• Nationality: British
• Occupation: Spares And Operations Director