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BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED

Company number 05886419

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Officers: 16 officers / 12 resignations

PRIMA SECRETARY LIMITED

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Active
Secretary
Appointed on
25 July 2006

UK Limited Company What's this?

Registration number
4363143

BROADHURST, Simon

Correspondence address
2nd Floor, Baltic Chambers, Broad Chare, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DQ
Role Active
Director
Date of birth
September 1972
Appointed on
18 November 2016
Nationality
British
Country of residence
Isle Of Man
Occupation
Accountant

SOLOMONIDES, Andreas

Correspondence address
Hanseatic House, 111 Spyrou Araouzou St., Limassol, Cyprus, 3036
Role Active
Director
Date of birth
November 1982
Appointed on
4 December 2023
Nationality
Cypriot
Country of residence
Greece
Occupation
Managing Director

VARNAVAS, Pavlos

Correspondence address
2nd Floor, Baltic Chambers, Broad Chare, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DQ
Role Active
Director
Date of birth
June 1965
Appointed on
3 January 2023
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Accountant

CAMPBELL, Angus Cameron

Correspondence address
3 Hedley Court, Orion Business Park, Orion Way, Newcastle Upon Tyne, NE29 7ST
Role Resigned
Director
Date of birth
October 1955
Appointed on
31 May 2013
Resigned on
18 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Ship Manager

DROUSSIOTIS, Andreas

Correspondence address
3 Hedley Court, Orion Business Park, Orion Way, Newcastle Upon Tyne, NE29 7ST
Role Resigned
Director
Date of birth
November 1945
Appointed on
23 August 2006
Resigned on
1 December 2012
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Chief Executive Officer Of Han

ELTRINGHAM, John Alfred

Correspondence address
3 Hedley Court, Orion Business Park, North Shields, Tyne & Wear, United Kingdom, NE29 7ST
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 May 2013
Resigned on
19 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director (Engineer)

HARWOOD, Philip Thomas Carson

Correspondence address
3 Hedley Court, Orion Business Park, Orion Way, Newcastle Upon Tyne, NE29 7ST
Role Resigned
Director
Date of birth
July 1961
Appointed on
23 August 2006
Resigned on
9 March 2012
Nationality
British
Occupation
Technical Manager

KRETSIS, Nikolaos

Correspondence address
2nd Floor, Baltic Chambers, Broad Chare, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DQ
Role Resigned
Director
Date of birth
February 1973
Appointed on
13 December 2021
Resigned on
16 May 2023
Nationality
British
Country of residence
Cyprus
Occupation
Director

MCNEIL, Neil Joseph

Correspondence address
3 Hedley Court, Orion Business Park, North Shields, Tyne & Wear, United Kingdom, NE29 7ST
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 November 2016
Resigned on
31 December 2021
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

PITTELKAU, Holger Gerhard

Correspondence address
3 Hedley Court, Orion Business Park, Orion Way, Newcastle Upon Tyne, NE29 7ST
Role Resigned
Director
Date of birth
December 1956
Appointed on
23 August 2006
Resigned on
16 December 2010
Nationality
German
Country of residence
Cyprus
Occupation
Managing Director

REDPATH, Arthur

Correspondence address
3 Hedley Court, Orion Business Park, Orion Way, Newcastle Upon Tyne, NE29 7ST
Role Resigned
Director
Date of birth
December 1954
Appointed on
29 October 2008
Resigned on
15 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYAN, Terence

Correspondence address
3 Hedley Court, Orion Business Park, Orion Way, Newcastle Upon Tyne, NE29 7ST
Role Resigned
Director
Date of birth
April 1954
Appointed on
31 May 2013
Resigned on
7 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fleet Director

SMILEY, Archibald

Correspondence address
3 Hedley Court, Orion Business Park, North Shields, Tyne & Wear, United Kingdom, NE29 7ST
Role Resigned
Director
Date of birth
April 1953
Appointed on
10 August 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
Poland
Occupation
None

VARNAVAS, Pavlos, Mr.

Correspondence address
3 Hedley Court, Orion Business Park, North Shields, Tyne & Wear, United Kingdom, NE29 7ST
Role Resigned
Director
Date of birth
June 1965
Appointed on
24 July 2007
Resigned on
15 October 2020
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Accountant

PRIMA DIRECTOR LIMITED

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Director
Appointed on
25 July 2006
Resigned on
22 August 2006