LLOYD'S MARITIME INFORMATION SERVICES LIMITED

Company number 01974215

32 officers / 27 resignations

LLOYDS REGISTER NOMINEE 1 LIMITED

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Secretary
• Appointed on: 29 June 2010

UK Limited Company What's this?

• Registration number: 7287604

BANE, Simon Robert

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 6 July 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Simon Robert BANE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

WRIGHT, Gareth Richard

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 29 February 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Gareth Richard WRIGHT to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

LLOYDS REGISTER NOMINEE 1 LIMITED

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Director
• Appointed on: 29 June 2010

UK Limited Company What's this?

• Registration number: 7287604

LLOYDS REGISTER NOMINEE 2 LIMITED

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Director
• Appointed on: 29 June 2010

UK Limited Company What's this?

• Registration number: 7287623

CASHMAN, John Patrick

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 24 May 1993
• Nationality: British

LEWELL, Robert Michael

• Correspondence address: 2 Clumber Drive, Edgemont Grange Weston Favell, Northampton, NN3 3NX
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 4 March 2003
• Nationality: British

LITTLEJOHN, David Alan

• Correspondence address: 13 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 17 April 2003
• Nationality: British

LITTLEJOHN, David Alan

• Correspondence address: 13 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG
• Role (Resigned): Secretary
• Appointed on: 24 May 1993
• Resigned on: 31 May 1995
• Nationality: British

POVEY, Keith Owen

• Correspondence address: 34 Heversham Road, Bexleyheath, Kent, DA7 5BG
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 29 June 2010
• Nationality: British

BEART, Christopher James Jason

• Correspondence address: 11 Apthorpe Street, Fulbourn, Cambridge, Cambridgeshire, CB1 5EY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 6 April 1992
• Resigned on: 31 July 1994
• Nationality: British

BEATTY, Raymond John

• Correspondence address: Stapletons, Hadleigh Road, Boxford, Colchester, CO6 5JH
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 6 April 1992
• Resigned on: 29 September 1993
• Nationality: British

BURTON, John William

• Correspondence address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 September 2008
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom

CASHMAN, John Patrick

• Correspondence address: 188 Buckswood Drive, Crawley, West Sussex, RH11 8PS
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 6 April 1992
• Resigned on: 24 May 1993
• Nationality: British

DANIELS, Thomas Christopher James

• Correspondence address: Argaum,68a Blackborough Road, Reigate, Surrey, RH2 7DF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 July 1999
• Resigned on: 17 April 2003
• Nationality: British

GILBERTSON, David Stuart

• Correspondence address: Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 January 1998
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom

GOLDMAN, Alan

• Correspondence address: 100 Leeside Crescent, London, NW11 0LA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 6 April 1992
• Resigned on: 2 May 1997
• Nationality: Usa

HUTCHISON, John Barry

• Correspondence address: Longcroft Marsh View, Priors Hill Road, Aldeburgh, Suffolk, IP15 5EP
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 6 April 1992
• Resigned on: 16 June 1992
• Nationality: British

JONES, David Timothy, Dr

• Correspondence address: 8 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 February 1993
• Resigned on: 19 April 2000
• Nationality: British
• Country of residence: England

LEWELL, Robert Michael

• Correspondence address: 2 Clumber Drive, Edgemont Grange Weston Favell, Northampton, NN3 3NX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 August 1994
• Resigned on: 4 March 2003
• Nationality: British

LINDSAY-SMITH, Iain Mor

• Correspondence address: Scotland Barn Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QG
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 6 April 1992
• Resigned on: 29 January 1998
• Nationality: British

LITTLEJOHN, David Alan

• Correspondence address: 13 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 May 1993
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England

MACLEOD, Hugh Roderick, Sir

• Correspondence address: Flat 4, 14 Dawson Place, London, W2 4TJ
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 6 April 1992
• Resigned on: 26 January 1993
• Nationality: British

MILLER, Peter John

• Correspondence address: 10a Stanley Avenue, Beckenham, Kent, BR3 6PX
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 March 1993
• Resigned on: 20 February 1998
• Nationality: British

POVEY, Keith Owen

• Correspondence address: 34 Heversham Road, Bexleyheath, Kent, DA7 5BG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 April 2003
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom

SMITH, Leigh Edward Thomas

• Correspondence address: 14 Oakhurst Close, Chislehurst, Kent, BR7 5LF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 December 2001
• Resigned on: 26 September 2002
• Nationality: British

STOPFORD, Robert Martin

• Correspondence address: 17 Honiton Road, London, NW6 6QD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 February 1998
• Resigned on: 10 August 1998
• Nationality: United Kingdom
• Country of residence: United Kingdom

WARSHAW, Stephen Burford

• Correspondence address: 29 Heath Hurst Road, London, NW3 2RU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 July 1999
• Resigned on: 19 April 2000
• Nationality: British
• Country of residence: United Kingdom

WELCH, Clifford William

• Correspondence address: Orchard House, Coles Oak Lane, Dedham, Colchester, CO7 6DR
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 6 April 1992
• Resigned on: 16 June 1992
• Nationality: British

WILLIAMSON, Daryl Victor

• Correspondence address: 27 Queens Road, Wivenhoe, Colchester, CO7 9JJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 March 1999
• Resigned on: 29 February 2020
• Nationality: British

WINTER, David Christopher

• Correspondence address: Dial Barn, Holly Bush Hill, Great Bentley, Colchester, Essex, CO7 8RN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 29 September 1993
• Resigned on: 1 December 2001
• Nationality: British

WRIGHT, Gareth Richard

• Correspondence address: Mortimer House, 37-41 Mortimer Street, London, England, W1T 3JH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 August 2011
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England