SHIPBOARD INFORMATICS LIMITED

Company number 02007664

8 officers / 5 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 2 July 2019

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• Registration number: 02318923

JARMAN, Kevin Edward

• Correspondence address: 67/71, Boulevard Du Chateau, 92200, Neuilly-Sur-Seine, France
• Role: Director
• Date of birth: August 1958
• Appointed on: 3 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LASSALLE, Fabrice

• Correspondence address: 8 Cours Du Triangle, Puteaux, Ile De France, France, 92800
• Role: Director
• Date of birth: February 1974
• Appointed on: 3 May 2016
• Nationality: French
• Country of residence: France
• Occupation: M&O Cfo

FINNIE, William Cameron

• Correspondence address: 2 Goldenacres, Chelmsford, Essex, CM1 6YT
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 December 2008
• Nationality: British

BOWMAN, Anthony John

• Correspondence address: Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 31 December 1991
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marine Consultant

DONCHE-GAY, Philippe

• Correspondence address: 67/71, Boulevard Du Chateau, 92200, Neuilly-Sur-Seine, France
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 May 2016
• Resigned on: 1 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

FINNIE, William Cameron

• Correspondence address: 2 Goldenacres, Chelmsford, Essex, CM1 6YT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 31 December 1991
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Marine Consultant

RACTLIFFE, Alan Thurston

• Correspondence address: 19 Painshaw Field Road, Stocksfield, Northumberland, NE43 7DZ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 31 December 1991
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer