BALTIC EXCHANGE LIMITED(THE)

Company number 00064795

93 officers / 90 resignations

CHIN IN SAN, William

• Correspondence address: 5th Floor 77, Leadenhall Street, London, England, EC3A 3DE
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 24 November 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Financial Services

JACKSON, Mark Robert

• Correspondence address: 5th Floor 77, Leadenhall Street, London, England, EC3A 3DE
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MARTIN, Roderick Charles Kirk

• Correspondence address: 5th Floor 77, Leadenhall Street, London, England, EC3A 3DE
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Corporate Development

BAIN, Duncan Whiteford Taylor

• Correspondence address: St Huberts Hill Marley Common, Haslemere, Surrey, GU27 3PT
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 12 November 2014
• Nationality: British

BUCKLEY, James

• Correspondence address: 1 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 19 July 2000
• Nationality: British

PAINTER, Douglas Arnold

• Correspondence address: 107 Constance Road, Whitton, Twickenham, Middlesex, TW2 7HX
• Role (Resigned): Secretary
• Appointed before: 12 July 1992
• Resigned on: 28 June 1993
• Nationality: British

SOUTTER, David John Mark

• Correspondence address: Heron House Durford Road, Petersfield, Hampshire, GU31 4EW
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 31 July 2006
• Nationality: British

WARRACK, Anne Victoria Mary

• Correspondence address: 1 Meadow Way, Woodhatch, Reigate, Surrey, RH2 8DP
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Company Secretary

WESTON, Clive

• Correspondence address: The Baltic Exchange, St Mary Axe, London, EC3A 8BH
• Role (Resigned): Secretary
• Appointed on: 12 November 2014
• Resigned on: 31 July 2018
• Nationality: British

ALBERTIJN, Stefan

• Correspondence address: The Baltic Exchange, St Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 5 July 2012
• Resigned on: 8 November 2016
• Nationality: Belgian
• Country of residence: Germany
• Occupation: None

BACON, Catharine Margaret

• Correspondence address: Netley House, 7 Berrylands, Surbiton, Surrey, England, KT5 8JE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 July 2014
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Charterer/Commodity Broker

BACON, Catharine Margaret

• Correspondence address: Netley House 7 Berrylands, Surbiton, Surrey, KT5 8JE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 June 1994
• Resigned on: 16 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Freight Merchant

BALDEY, Stephen Charles

• Correspondence address: Big Edgerley, College Lane, Hurstpierpoint, West Sussex, BN6 9QY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 July 2005
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Broker

BRADY, John

• Correspondence address: 21 Barrydene Oakleigh Road North, Whetstone, London, N20 9HG
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 12 July 1992
• Resigned on: 13 May 1995
• Nationality: Irish
• Occupation: Shipbroker

BROOK, Nigel Kenneth

• Correspondence address: Home Orchard 16a Orchard Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7RH
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 28 June 1993
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Shipbroker

BROWN, James David Denholm

• Correspondence address: Swains, Marlpost Road Southwater, Horsham, West Sussex, RH13 9BY
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 12 July 1992
• Resigned on: 28 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

BROWN, Michael Thomas Richard

• Correspondence address: Clifton Lodge 10 Camden Hill, Tunbridge Wells, Kent, TN2 4TJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 July 2003
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tanker Broker

BURGESS, Alan George

• Correspondence address: 47 Heathcote, Tadworth, Surrey, KT20 5TH
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 29 June 1994
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Director

CAMPBELL, Guy Mcgregor

• Correspondence address: 88 Worrin Road, Shenfield, Essex, CM15 8JL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 July 2009
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

CAROUSSIS, Constantine Issidoros

• Correspondence address: 24 Campden Grove, London, W8 4JQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 July 2001
• Resigned on: 12 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

CARROLL, Anthony Charles

• Correspondence address: Fairhaven, Salisbury Road, Horsham, Sussex, England, RH13 0AJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 July 2012
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHNG, Lay Chew

• Correspondence address: The Baltic Exchange, St Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 November 2016
• Resigned on: 30 September 2020
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Financial Officer

COOKE, Anthony Roderick Chichester Bancroft

• Correspondence address: Poland Court, Odiham, Hampshire, RG29 1JL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 14 July 1999
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Shipowner

DEVONSHIRE, Jervis Edward John

• Correspondence address: Oakdown House, Steventon, Basingstoke, Hampshire, RG25 3BJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 July 1998
• Resigned on: 13 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartering Broker

DRAGAZIS, Demetrius Constantine

• Correspondence address: Mount Ephraim Gate, Eastbourne Road, Uckfield, East Sussex, TN22 5QL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 July 2008
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DRAYTON, Michael Kenneth

• Correspondence address: The Old House, High Street, Odiham, Hampshire, RG29 1LN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 July 2000
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

DUNN, Duncan Lawrence

• Correspondence address: 11 Magdalen Road, London, SW18 3NB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 July 2009
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Futures Broker

EVANS, Stephen John

• Correspondence address: 16 Douglas Grove, Lower Bourne, Farnham, Surrey, GU10 3HP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 July 2002
• Resigned on: 11 July 2007
• Nationality: British Irish
• Occupation: Shipbroker

FAFALIOS, Haralambos John

• Correspondence address: Flat 78, Viceroy Court, Prince Albert Road, London, England, NW5 7PS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 July 2015
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Broker

FAFALIOS, Haralambos John

• Correspondence address: 84 Viceroy Court, Prince Albert Road, London, NW8 7PS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 July 2006
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

FOWLE, Charles Arthur

• Correspondence address: Torfield, Furze Hill, Kingswood, Tadworth, Surrey, England, KT20 6HB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 July 2011
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: England
• Occupation: None

FRANCIS, Andrew John

• Correspondence address: Kingshaw Upper Court Road, Woldingham, Caterham, Surrey, CR3 7BE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 11 July 2007
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

GOODALL, Betina Frolund

• Correspondence address: 20 Marville Road, London, England, SW6 7BD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 July 2014
• Resigned on: 8 November 2016
• Nationality: Danish
• Country of residence: England
• Occupation: None

GOODALL, Richard Herbert

• Correspondence address: 25 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 July 2007
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Broker

GOODALL, Richard Herbert

• Correspondence address: 25 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 July 1999
• Resigned on: 11 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker