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RANNOCH TANKERS LIMITED

Company number 05378021

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Officers: 9 officers / 7 resignations

ULRICK, Jacob

Correspondence address
Islands Brygge 34c, Copenhagen, Dk-2300, Denmark
Role
Secretary
Appointed on
1 December 2008
Nationality
British

KVIST JACOBSEN, Henrik

Correspondence address
Sct Bernardvej 8, 3550 Slangerup, Denmark
Role
Director
Date of birth
April 1968
Appointed on
1 July 2008
Nationality
Danish
Occupation
Chief Financial Officer

KILBY, John

Correspondence address
2a Raynham Way, Luton, Bedfordshire, LU2 9SH
Role Resigned
Secretary
Appointed on
27 June 2005
Resigned on
1 December 2008
Nationality
British
Occupation
Company Secretary

HFW NOMINEES LIMITED

Correspondence address
Marlow House, Lloyds Avenue, London, EC3N 3AL
Role Resigned
Nominee Secretary
Appointed on
28 February 2005
Resigned on
27 June 2005

HFW DIRECTORS LIMITED

Correspondence address
Marlow House, Lloyds Avenue, London, EC3N 3AL
Role Resigned
Nominee Director
Appointed on
28 February 2005
Resigned on
27 June 2005

MALONE, Mark

Correspondence address
30 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD
Role Resigned
Director
Date of birth
October 1971
Appointed on
27 June 2005
Resigned on
1 July 2008
Nationality
British
Occupation
Shipping Director

MORCH, Kristain Verner

Correspondence address
30 Ryvej, 2830 Virum, Denmark
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 July 2008
Resigned on
18 January 2011
Nationality
Danish
Occupation
Senior Vice President

O'BRIEN, Eta

Correspondence address
10 Stormont Road, Highgate, London, N6 4NL
Role Resigned
Director
Date of birth
May 1958
Appointed on
31 July 2007
Resigned on
1 July 2008
Nationality
Irish
Country of residence
England
Occupation
Company Director

STONE, Philip

Correspondence address
37 Blackmead, Riverhead, Kent, TN13 2QU
Role Resigned
Director
Date of birth
March 1966
Appointed on
27 June 2005
Resigned on
31 July 2007
Nationality
British
Occupation
Financial Controller