PACMARINE SERVICES (UK) LIMITED

Company number 02841941

28 officers / 27 resignations

SULTAN, Danish Sohail

• Correspondence address: 80 Marine Parade Road, # 19-09 Parkway Parade, Parkway Parade, Singapore, 449269
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 5 May 2004
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Managing Director

COSTIGAN, Sara Jane

• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Role (Resigned): Secretary
• Appointed on: 22 July 2010
• Resigned on: 19 September 2017

ROGERS, Jeremy

• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Role (Resigned): Secretary
• Appointed on: 22 July 2010
• Resigned on: 19 September 2017

WING, Shiu

• Correspondence address: Flat B 20/F Block 2, Richland Gardens Kowloon Bay, Kowloon, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 6 June 2002
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1993
• Resigned on: 20 August 1993

CSCS NOMINEES LIMITED

• Correspondence address: 5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, SP6 1NG
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 22 July 2010

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed on: 20 August 1993
• Resigned on: 6 June 2002

BROOMHEAD, Andrew Thomas

• Correspondence address: 1/F Block B Rose Court, 115 Wognaichung Road, Happy Valley, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 November 2003
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Chief Financial Officer

BROWN, Alan Clifford

• Correspondence address: Brook House, 18 Buxton Avenue, Leigh On Sea, Essex, SS9 3UB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 August 1993
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Freight Forwarder

CURTIS, John Gilbert

• Correspondence address: Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 20 August 1993
• Resigned on: 12 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

DICKINSON, William Geoffrey

• Correspondence address: 91 Golding Thoroughfare, Chelmer Village, Chelmsford, Essex, United Kingdom, CM2 6UF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 March 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GOMES, Joao Manuel Pestana

• Correspondence address: 61 Highgate Lane, Farnborough, Hampshire, GU14 8AA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 14 September 1993
• Resigned on: 3 August 1994
• Nationality: Portuguese
• Occupation: Managing Director

GOMES, Joao Manuel Pestana

• Correspondence address: 61 Highgate Lane, Farnborough, Hampshire, GU14 8AA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 3 August 1995
• Resigned on: 13 December 2000
• Nationality: Portuguese
• Occupation: Freight Forwarder

GRAY, Peter Malcolm

• Correspondence address: 28 Lugard Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 13 December 2000
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Shipping Manager

HARRIS, Mark Malcolm

• Correspondence address: House No 2 Abergeldie, 52 Plantation Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 December 2000
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Finance Director

JOHNSON, Michael Anthony

• Correspondence address: The Drove, West Tytherley, Salisbury, Wiltshire, SP5 1NX
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 13 December 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

MICHELL, Rodney Drake Palmer

• Correspondence address: 20 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 November 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

MOK, Kit Ting Kitty

• Correspondence address: 38th Floor, Flat A, The Belchers, Tower 5,, 85 Pok Fu Lam Road,, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2007
• Resigned on: 5 March 2012
• Nationality: British
• Occupation: Director - Finance

PALECANDA, Bopanna Subbiah

• Correspondence address: Flat B 4th Floor Cambridge Garden, 20 Babington Path Mid Levels, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 October 2005
• Resigned on: 1 April 2007
• Nationality: Indian
• Occupation: Gen Manager Human Res & Admin

PHILLIPS, Donald Jeffery

• Correspondence address: 12a Block 2 Tam Towers, 25 Sha Wan Drive, Pokfulam, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 November 2003
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Shipping Executive

STROUD, Edward Nigel

• Correspondence address: 72 Compton Crescent, Chessington, Surrey, KT9 2HB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 September 1993
• Resigned on: 3 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Freight Forwarder

STROUD, Edward Nigel

• Correspondence address: 72 Compton Crescent, Chessington, Surrey, KT9 2HB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 September 1993
• Resigned on: 13 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Freight Forwarder

UNDERHILL, Paul William, Captain

• Correspondence address: Brampton 4 Cromwell Gate, Glenholt, Plymouth, Cornwall, PL6 7JN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 February 1995
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Shipping Executive

VENKATRAO, Sainath

• Correspondence address: Flat 6e Tower 2 Robinson Place, No 70 Robinson Road Mid Levels, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 October 2005
• Resigned on: 5 March 2012
• Nationality: Indian
• Country of residence: Hong Kong
• Occupation: Director - Treasury

WONG, Vincent Wai Shing

• Correspondence address: Flat A702 Villa Verde, 16 Guildford Road, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 September 1993
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Merchant

YATES-WATSON, Anthony Raymond

• Correspondence address: Coniston Riverside, Twickenham, Middlesex, TW1 3DJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 August 1993
• Resigned on: 13 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1993
• Resigned on: 20 August 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1993
• Resigned on: 20 August 1993