MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED

Company number 02550582

66 officers / 58 resignations

KHOSLA, Kiran

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Active): Secretary
• Appointed on: 22 October 2018

BORROMEO, Gerardo

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 15 September 2020
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Ceo

DENHOLM, John Stephen

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIMALDI, Emanuele

• Correspondence address: 430 Via Tasso, 80100, Napoli, Italy
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 22 June 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Shipowner

KHOSLA, Kiran

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

PAPADOPOULOS, Themis

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 23 June 2021
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Ceo

PLATTEN, Guy St John

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 2 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Secretary General And Ceo

YANG, Yuen Tsyr, Caroline

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 23 June 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Executive, Management

HINCHLIFFE, Peter Brenton

• Correspondence address: 38 St Mary Axe, London, England, EC3A 8BH
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 2 August 2018

HORROCKS, John Christopher Stephenson

• Correspondence address: 91 Riversdale Road, London, N5 2SU
• Role (Resigned): Secretary
• Appointed before: 22 October 1991
• Resigned on: 30 September 2006
• Nationality: British

KHOSLA, Kiran

• Correspondence address: 45 Southdown Road, Harpenden, Hertfordshire, AL5 1PG
• Role (Resigned): Secretary
• Appointed on: 30 September 2006
• Resigned on: 1 June 2011
• Nationality: British
• Occupation: Legal Manager

ADAMS, John

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 May 2017
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BARREDA ALDAMIZ-ECHEVARRIA, Carlos

• Correspondence address: Calle Hernani 60, Madrid 28020, Spain
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed on: 29 April 1993
• Resigned on: 8 May 1995
• Nationality: Spanish
• Occupation: Chairman,W.W. Marpetrol S.A.

BORROMEO, Gerardo

• Correspondence address: 38 St Mary Axe, London, England, EC3A 8BH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 June 2011
• Resigned on: 10 May 2017
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Vice-Chairman And Ceo

BOUTHILLIER, Gilles Francois Gabriel

• Correspondence address: 7 Rue Bory Darnex, 92210 Saint Cloud, France
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 29 April 1993
• Resigned on: 8 May 1993
• Nationality: French
• Occupation: Director Of Companies

BROVIG, Gunnar

• Correspondence address: Skaugaardsgaten 19, N-4550 Farsund, Norway
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 April 1992
• Resigned on: 26 March 1994
• Nationality: Norwegian
• Occupation: Shipowner

BUSKER, Manfred Albert

• Correspondence address: Burgemeester Lepelaarssingle 28, 2925 Es Krimpen An Den Ijssel, Holland
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 8 May 1995
• Resigned on: 25 March 1997
• Nationality: Dutch
• Occupation: President Smit International

CHRISTENSEN, Lars Vang

• Correspondence address: Nygardparken 82, Herning, Denmark, 7400
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 May 2008
• Resigned on: 19 May 2009
• Nationality: Danish
• Occupation: Ceo

COOPERMAN, Samuel

• Correspondence address: 434 Riversville Road, Greenwich, Connecticut, Usa, 06831
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 12 May 2003
• Resigned on: 22 May 2005
• Nationality: Usa
• Occupation: Consultant

CORRADO, Ernest J

• Correspondence address: 3700 S Street N W, Washington D C 20007, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 22 October 1991
• Resigned on: 29 April 1993
• Nationality: American
• Occupation: President

DECAVELE, Patrick Pascal

• Correspondence address: 16 Rue De La Glaciere, Paris, France, 75013
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 May 2006
• Resigned on: 20 May 2008
• Nationality: French
• Occupation: Director

DELLE PIANE, Giovanni

• Correspondence address: Via Bartoloheo Bosco 57/11, Genova, Liguria 16121, Italy
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 11 April 2000
• Resigned on: 11 June 2002
• Nationality: Italian
• Occupation: Manager

EVERARD, Michael

• Correspondence address: Windy Ridge Blackhall Lane, Sevenoaks, Kent, TN15 0HP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 May 2006
• Resigned on: 20 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Shipowner

FRY, Dirk, Capt

• Correspondence address: Achaias Str 6, Limassol, Cyprus
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 May 2008
• Resigned on: 6 June 2013
• Nationality: German
• Country of residence: Cyprus
• Occupation: Managing Director

GHILDIYAL, Bijinder Mohan

• Correspondence address: Amore Flat 101, Perry Cross Road, Bandra (West), Bombay 400 050, India, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 28 November 1996
• Resigned on: 28 April 1998
• Nationality: Indian
• Occupation: Director

GRIMALDI, Emanuele

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 May 2017
• Resigned on: 23 June 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Shipowner

HAJARA, Sabyasachi

• Correspondence address: 5a Lands End Co-Op Hsg, 29d Dongers Road Malabar Hills, Mumbai 400 006, India
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 May 2004
• Resigned on: 9 May 2006
• Nationality: Indian
• Country of residence: India
• Occupation: Director

HANSEN, Bent Eigil

• Correspondence address: Osterbrogade 54,3.T.V., 2100 Kobenhaven O, DENMARK
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 22 October 1991
• Resigned on: 27 September 1992
• Nationality: Danish
• Occupation: Executive Vice President

HO, Robert Alexander

• Correspondence address: 29 Plantation Road, Plantation Heights, House 1b, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 June 2007
• Resigned on: 19 May 2009
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Shop Owner

KELLY, Juan Herbert

• Correspondence address: Thalloo Queen Farm, Glen Mona, Maughold, Isle Of Man
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 22 October 1991
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Shipping/Oil Trading

KOO, Kenneth

• Correspondence address: Rrom 2003-4, Li Po Chun Chambers, 189 Des Voeux Road, Central Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 April 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Shipping

KRISTOFFERSEN, Lasse

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 June 2019
• Resigned on: 27 June 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

KRUSE, Ib

• Correspondence address: Vidnaesdal 22, Holte 2890, Denmark
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 28 April 1998
• Resigned on: 11 April 2000
• Nationality: Danish
• Occupation: Shipowner

KULUKUNDIS, Stathes John

• Correspondence address: 3 Addison Crescent, London, W14 8JP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 24 April 1996
• Resigned on: 28 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

KURZ 11, Charles

• Correspondence address: One Bala Plaza East, Suite 600, Bala Cynwyd, Pennsylvania 19004-1496, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 May 2005
• Resigned on: 7 June 2007
• Nationality: American
• Occupation: Executive