J. LAURITZEN UK LIMITED

Company number 05857452

7 officers / 5 resignations

HFW NOMINEES LIMITED

• Correspondence address: Friary Court, 65 Crutched Friars, London, EC3N 2AE
• Role: Nominee Secretary
• Appointed on: 26 June 2006

JUSTESEN, Peter

• Correspondence address: Stubbedamsvej 87b, Helsingor, 3000, Denmark
• Role: Director
• Date of birth: January 1960
• Appointed on: 2 March 2009
• Nationality: Danish
• Occupation: Vice Preseident Head Of Fleet Management

FLETCHER, Ian Hamilton

• Correspondence address: 38 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB24 8UD
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 21 April 2008
• Resigned on: 25 December 2009
• Nationality: British
• Occupation: Director

KARLSSON, Niklas Peter

• Correspondence address: 27 Maids Causeway, Cambridge, Cambs, CB5 8DE
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 October 2006
• Resigned on: 21 April 2008
• Nationality: Danish
• Occupation: Qa Manager

ROWLAND, John

• Correspondence address: Markvangen 10, Gentofte, 2820, Denmark
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 October 2006
• Resigned on: 25 December 2009
• Nationality: British
• Occupation: Shipping

THOMASSEN, Tommy

• Correspondence address: Vilhelmsro 113, Fredensborg, Denmark, 3480
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2006
• Resigned on: 2 March 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior V P

HFW DIRECTORS LIMITED

• Correspondence address: Marlow House, Lloyds Avenue, London, EC3N 3AL
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2006
• Resigned on: 1 October 2006