WÄRTSILÄ VOYAGE HOLDING LIMITED

Company number 10377288

16 officers / 13 resignations

BARR, Thomas

• Correspondence address: Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3FP
• Role (Active): Secretary
• Appointed on: 19 October 2018

BARR, Thomas William Eph

• Correspondence address: Building 2000, Lakeside, North Harbour,, Western Road, Portsmouth, Hampshire, England, PO6 3FP
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 23 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PICCINNI, Lorenzo

• Correspondence address: Spinnaker House, Waterside Gardens, Fareham, Hampshire, United Kingdom, PO16 8SD
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 22 October 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Accountant

DOROSHENKO, Evgenii

• Correspondence address: 1 Tintagel Way, Port Solent, Portsmouth, Hampshire, United Kingdom, PO6 4SS
• Role (Resigned): Secretary
• Appointed on: 15 September 2016
• Resigned on: 19 October 2018

BERENDS, Johannes Arjen Marco Jan

• Correspondence address: Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom, PO6 3FB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 May 2018
• Resigned on: 11 March 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Finance And Business Control Marine

BURLINOV, Andrey

• Correspondence address: 33 St. James's Square, London, England, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 September 2016
• Resigned on: 4 May 2018
• Nationality: Russian
• Country of residence: Russia
• Occupation: Chief Executive Officer

BUSSOW, Torsten

• Correspondence address: Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom, PO6 3FP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 11 March 2019
• Resigned on: 21 October 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

CLARKE, Simon Oliver

• Correspondence address: 2000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3FP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 23 April 2021
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLES, Frank

• Correspondence address: 3237 Cappio Drive, Melbourne, Florida, United States, 32940
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 September 2016
• Resigned on: 20 September 2018
• Nationality: British,American
• Country of residence: United States
• Occupation: Ceo

FERNBACK, Sean Patrick

• Correspondence address: Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3FP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 September 2020
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

GENERALOV, Sergey

• Correspondence address: 33 St James's Square, London, United Kingdom, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 September 2016
• Resigned on: 4 May 2018
• Nationality: Russian
• Country of residence: Monaco
• Occupation: Company President

HUPLI, Matti Juhani

• Correspondence address: Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom, PO6 3FP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 May 2018
• Resigned on: 14 November 2022
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Engineer

LEBEDEV, Nikolai

• Correspondence address: Apt 52, Nevsky Pr 63, St Petersburg, Russian Federation, 191025
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 September 2016
• Resigned on: 26 January 2018
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

MAKKONEN, Joonas

• Correspondence address: Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom, PO6 3FP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 May 2018
• Resigned on: 12 December 2019
• Nationality: Finnish
• Country of residence: Germany
• Occupation: Vice President Voyage Solutions

MCDONALD, Joel Matthews

• Correspondence address: 33 St. James's Square, London, England, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 September 2016
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

SITKOV, Andrey

• Correspondence address: Transas Spb, Maly Pr. V.O., 54-4, St Petersburg, Russia, 199178
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 September 2018
• Resigned on: 23 April 2021
• Nationality: Russian
• Country of residence: Russia
• Occupation: Operations Director