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PELORUS INTERNATIONAL SHIPPING LIMITED

Company number 01255656

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Officers: 16 officers / 12 resignations

GRACE, Nigel

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Role
Secretary
Appointed on
21 December 2011

CONNOR, Andrew

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Role
Director
Date of birth
October 1960
Appointed on
1 August 2009
Nationality
British
Country of residence
England
Occupation
Director

MAGNOR, Matthias Simon Emil

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Role
Director
Date of birth
August 1974
Appointed on
1 February 2017
Nationality
German
Country of residence
Germany
Occupation
Company Director

SULSTON, Andrew George

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Role
Director
Date of birth
December 1967
Appointed on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director

BLETSO, Bryan Edward

Correspondence address
11 Broomfield Park, Westcott, Surrey, RH4 3QQ
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
30 September 2010
Nationality
British

COPPER, Ian Duncan

Correspondence address
12 St Helier Grove, Baildon, Shipley, West Yorkshire, BD17 6SX
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
30 September 2003
Nationality
British

LUCAS, Julia Catherine

Correspondence address
Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
Role Resigned
Secretary
Appointed on
30 September 2010
Resigned on
21 December 2011

BURGER, Juergen Paul Josef

Correspondence address
Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 June 2016
Resigned on
9 December 2016
Nationality
German
Country of residence
Germany
Occupation
Director

COPPOCK, Alan Michael

Correspondence address
Wenlock, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG
Role Resigned
Director
Date of birth
April 1947
Appointed before
31 December 1991
Resigned on
1 October 1991
Nationality
British
Occupation
Director

EDGE, Tony Victor

Correspondence address
Altonbury 85 Whiteknights Road, Earley, Reading, RG6 2BB
Role Resigned
Director
Date of birth
January 1944
Appointed before
1 October 1991
Resigned on
31 October 2003
Nationality
British
Occupation
Company Director

FUHLENDORF, Carsten

Correspondence address
Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 February 2017
Resigned on
18 April 2018
Nationality
German
Country of residence
Germany
Occupation
Company Director

JENNINGS, Adrian Mark

Correspondence address
Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
Role Resigned
Director
Date of birth
July 1970
Appointed on
28 April 2015
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Director

LOHMEIER, Andreas

Correspondence address
93 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JR
Role Resigned
Director
Date of birth
February 1971
Appointed on
31 October 2003
Resigned on
31 August 2009
Nationality
German
Occupation
Director

MARRIOTT, Matthew Stephen

Correspondence address
Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 August 2009
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEYER, Martin

Correspondence address
15 The Woodlands, Lichfield, Staffordshire, WS13 6XE
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 October 2003
Resigned on
30 September 2009
Nationality
German
Occupation
Managing Director

NEEDLEY, Melvyn John

Correspondence address
Farmer House 40 Farmer Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PE
Role Resigned
Director
Date of birth
August 1948
Appointed before
31 December 1991
Resigned on
29 February 2000
Nationality
British
Occupation
Director