INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD

Company number 00017544

27 officers / 21 resignations

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role: Secretary
• Appointed on: 31 March 1999

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• Place registered: 22A ST JAMES'S SQUARE, LONDON SW1Y 5LP
• Registration number: 1235709

CHAPMAN, Penelope Claire

• Correspondence address: 15 Chimney Court Brewhouse Lane, London, E1W 2NU
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GEORGE, Tony

• Correspondence address: 26 Barrowgate Road, London, W4 4QY
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Paul Anthony

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role: Director
• Date of birth: February 1967
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Christopher Frank

• Correspondence address: 67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP
• Role: Director
• Date of birth: April 1959
• Appointed on: 24 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

WATERHOUSE, Tamsin

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role: Director
• Date of birth: March 1973
• Appointed on: 23 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELANEY, Adrian Michael

• Correspondence address: Wittersham Manor, Wittersham, Kent, TN30 7PN
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 7 November 1995
• Nationality: English

TODD, Bernard Clinton

• Correspondence address: 195 Buckhurst Way, Buckhurst Hill, Essex, IG9 6JB
• Role (Resigned): Secretary
• Appointed on: 7 November 1995
• Resigned on: 31 March 1999
• Nationality: British

BLAZIC, Zdenko

• Correspondence address: Hammer Farm Potts Green, Marks Tey, Colchester, Essex, CO6 1EW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 15 December 1993
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Shipbroker

BROOKS, Amanda

• Correspondence address: Herons, Herons Lane, Ongar, Essex, CM5 0RQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 March 2001
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTCHER, Dale Francis

• Correspondence address: 27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, John Gordon

• Correspondence address: Ginge House, Ginge, Wantage, Oxfordshire, OX12 8QS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 September 1994
• Resigned on: 15 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DELANEY, Adrian Michael

• Correspondence address: Templetree, Sandway Road, Harrietsham, Kent, ME17 1HT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 11 May 1992
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Company Secretary

FIELDING, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 August 2007
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Anthony

• Correspondence address: 15 Ambassador House, Carlton Hill, London, NW8 0NJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 September 1994
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Director

HINTZ, Bernd Max

• Correspondence address: 36 Queens Grove, St Johns Wood, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 September 1994
• Resigned on: 1 April 1996
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

LAST, Christopher Kevin Richard

• Correspondence address: 9b Carmalt Gardens, London, SW15 6NE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 November 1996
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Accountant

MITCHELL, Rowan John

• Correspondence address: 46 Benbow Road, Hammersmith, London, W6 0AU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 December 1992
• Resigned on: 30 September 1994
• Nationality: Australian
• Occupation: Finance Director

MYTTON-MILLS, Henry Charles

• Correspondence address: Pembroke House 58 Lebanon Park, Twickenham, Middlesex, TW1 3DQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 11 May 1992
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Shipbroker

ROBERTSON, Gavin David

• Correspondence address: 13 Cumberland Drive, Hinchley Wood, Esher, KY10 0BG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 August 2007
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARMAN, David John

• Correspondence address: 3 Oaks Avenue, London, SE19 1QY
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 December 1993
• Resigned on: 9 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Development Director

SMITH, Nicholas Peter

• Correspondence address: 74 Park Road, Camberley, Surrey, GU15 2SN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2003
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Group Human Resources Director

SPROT, David

• Correspondence address: 1 Candleford Close, Bracknell, Berkshire, RG12 2JZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 November 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALLIS, Michael Anthony O'Neill

• Correspondence address: Appletrees, Snailwell, Newmarket, Suffolk, CB8 7LS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 11 May 1992
• Resigned on: 15 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLWORK, Paul Anthony Hewitt

• Correspondence address: Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 1999
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Roy Charles

• Correspondence address: 16 Colcokes Road, Banstead, Surrey, SM7 2EW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 June 1998
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Solicitor

WILSON, Peter Samuel, Mr.

• Correspondence address: 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 August 2007
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director