SHIPSERV LIMITED

Company number 03982107

25 officers / 22 resignations

WINGHAM, Mark

• Correspondence address: 92 Albert Embankment, 92 Albert Embankment, 7th Floor, Tintagel House, Office 709, London, England, SE1 7TY
• Role (Active): Secretary
• Appointed on: 11 October 2022

HYLDAHN, Henrik

• Correspondence address: 92 Albert Embankment, 92 Albert Embankment, 7th Floor, Tintagel House, Office 709, London, England, SE1 7TY
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 January 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

WINGHAM, Mark

• Correspondence address: 92 Albert Embankment, 92 Albert Embankment, 7th Floor, Tintagel House, Office 709, London, England, SE1 7TY
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 11 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BURNETT, John Drew

• Correspondence address: 3b Lonsdale Place, London, N1 1EL
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 25 October 2001
• Nationality: British

COXHEAD, Stephen Michael

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, W4 5YA
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 23 January 2017

LEWIN, Ann Margaret

• Correspondence address: 18 Hawthorn Road, Ripley, Woking, Surrey, GU23 6LH
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 16 May 2000
• Nationality: British

MAY, Stuart Laurence

• Correspondence address: Clockwork Building, 45 Beavor Lane, Ravenscourt Park, London, England, W6 9AR
• Role (Resigned): Secretary
• Appointed on: 23 January 2017
• Resigned on: 4 May 2018

PARK, Bryan

• Correspondence address: Clockwork Building, 45 Beavor Lane, Ravenscourt Park, London, England, W6 9AR
• Role (Resigned): Secretary
• Appointed on: 4 May 2018
• Resigned on: 11 October 2022

RUBIN, Carl

• Correspondence address: Granville House, 2a Pond Place Flat 2, London, SW3 6QJ
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 19 April 2002
• Nationality: Us Citizen
• Occupation: Attorney

SKAARUP, Kim

• Correspondence address: 35 Damgaardsvej, 3460 Birkeroed, Denmark
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 31 December 2015
• Nationality: Danish
• Occupation: Chief Operating Officer

ROBINSON SERVICES LIMITED

• Correspondence address: Howard House 70 Baker Street, Weybridge, Surrey, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 21 August 2000

BRENNER, Marco

• Correspondence address: Im Tiergarten 46, Zurich, 8055, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 May 2000
• Resigned on: 25 October 2001
• Nationality: Swiss
• Occupation: Director

BURNETT, John Drew

• Correspondence address: 3b Lonsdale Place, London, N1 1EL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 May 2000
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Director

COXHEAD, Stephen Michael

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, W4 5YA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 November 2015
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LANE, Jonathan Edward Myott

• Correspondence address: Little Tobe, 9 Wilson Road, Bingley, West Yorkshire, BD16 4BS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 April 2000
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Solicitor

MATTA, Dina

• Correspondence address: Forest Cottage, Shophouse Lane, Winterfold Albury, Surrey, GU5 9EL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 May 2000
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Director

MAY, Stuart Laurence

• Correspondence address: Clockwork Building, 45 Beavor Lane, Ravenscourt Park, London, England, W6 9AR
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 23 January 2017
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Product Officer

OSTERGAARD, Paul Henrik

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, W4 5YA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 November 2015
• Resigned on: 30 April 2016
• Nationality: Danish
• Country of residence: Singapore
• Occupation: Chief Executive

OSTERGAARD, Paul Henrik

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, W4 5YA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 October 2001
• Resigned on: 15 March 2011
• Nationality: Danish
• Country of residence: Hong Kong
• Occupation: Director

PARK, Bryan

• Correspondence address: Clockwork Building, 45 Beavor Lane, Ravenscourt Park, London, England, W6 9AR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 May 2018
• Resigned on: 11 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

RUBIN, Carl

• Correspondence address: Granville House, 2a Pond Place Flat 2, London, SW3 6QJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 25 October 2001
• Resigned on: 19 April 2002
• Nationality: Us Citizen
• Occupation: Attorney

SANGHA, Kulvinder Kaur

• Correspondence address: 4 Barn Close, Farnham Common, Slough, Berkshire, SL2 3JB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 February 2008
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

SKAARUP, Kim

• Correspondence address: Clockwork Building, 45 Beavor Lane, Ravenscourt Park, London, England, W6 9AR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 May 2016
• Resigned on: 31 December 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

SKAARUP, Kim

• Correspondence address: 35 Damgaardsvej, 3460 Birkeroed, Denmark
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 April 2002
• Resigned on: 31 December 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Operating Officer

WANGLER, Reto

• Correspondence address: Roeseliweg 4, Zofingen, 4800, Switzerland
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 May 2000
• Resigned on: 25 October 2001
• Nationality: Swiss
• Occupation: Director