ICHCA INTERNATIONAL LIMITED

Company number 04450611

42 officers / 33 resignations

BECKETT, John O'Reilly

• Correspondence address: F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 9 March 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Training Safety & Recruit

JONES, Laurence Wayne

• Correspondence address: 66b, Dudley Street, Coogee, Nsw 2034, Australia
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 12 November 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Insurance Risk

MCKAY, Richard Scott

• Correspondence address: 133 Swaine Avenue, Toorak Gardens, Australia, 5065
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 January 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

NALLY, Suzanne

• Correspondence address: Dp World, Jafza, Lob17, Dubai, Uae, United Arab Emirates, 17000
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 January 2024
• Nationality: Irish
• Country of residence: United Arab Emirates
• Occupation: Director

PRATT, Jason Shane

• Correspondence address: 2082 Penticton, British Columbia, Canada, V2A9G6
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 8 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Safety Director

ROSS, Aslak

• Correspondence address: F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 26 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Hear Of Safety And Resilience

SHIRAISHI, Tetsuya

• Correspondence address: 4f Tsr Bldg, 20-9, 1-Chime, Nishi-Shimbashi, Tokyo, Japan, 1050003
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 1 October 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TINLINE, Alan

• Correspondence address: F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Health, Safety & Environme

VAN DE VELDE, Dirk, Captain

• Correspondence address: Mediterrianean Shipping Company, Chemin Rieu 12 / 14, Geneva, Geneva, Switzerland, 1208
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 5 July 2022
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Director

NEILSON, Rosemary Kathleen

• Correspondence address: 60 Legon Avenue, Rush Green, Romford, Essex, RM7 0UJ
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 27 March 2013
• Nationality: English

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2002
• Resigned on: 29 May 2002

AUSTON, Paul William

• Correspondence address: Foxenden Manor, Seed Road, Newnham, Kent, ME9 0NE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 August 2002
• Resigned on: 2 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENDALL, David

• Correspondence address: 93 The Esplanade, Balmoral Beach, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 23 November 2003
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

BOSMANS, Peter

• Correspondence address: Sint Goriksplein 6 Bus 7, Edegem B-2650, Belgium
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 March 2003
• Resigned on: 12 March 2007
• Nationality: Belgian
• Occupation: Port Specialist

BROUGH, Richard William Arthur

• Correspondence address: 44 Northfield, Swanland, North Ferriby, E. Yorks, United Kingdom, HU14 3RB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 July 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROUGH, Richard William Arthur

• Correspondence address: 44 Northfield, Swanland, North Ferriby, E. Yorks, United Kingdom, HU14 3RB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 May 2020
• Resigned on: 8 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROUGH, Richard William Arthur

• Correspondence address: 44 Northfield, Swanland, North Ferriby, E. Yorks, United Kingdom, HU14 3RB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 July 2013
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical And Admin Director

COMPTON, Michael Leonard

• Correspondence address: 6 High Road, Epping, Essex, CM16 4AB
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 19 August 2002
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Safety Adviser

DE GIER, Wouter

• Correspondence address: Tufmarkt 107, 2551dp, The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 8 May 2018
• Resigned on: 15 March 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GALLAGHER, Ruth

• Correspondence address: F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 August 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALVAN MONTESDEOCA, Sergio

• Correspondence address: Avda Maritima, 21 Torre C 2o, 2, Las Palmas De Gran Canaria, Gran Canaria, Spain, 35004
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 May 2008
• Resigned on: 8 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GRANT, Anthony

• Correspondence address: 27 Raymel Crescent, Campbelltown, South Australia, Australia, 5074
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 29 May 2008
• Resigned on: 29 July 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

GREEN, Philip Martin

• Correspondence address: F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 March 2021
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance - Humber

HARTUNG, James Howard

• Correspondence address: 5143 Bancroft, Toledo, Ohio 43615, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 29 May 2002
• Resigned on: 29 April 2010
• Nationality: American
• Occupation: President Of The Toledo & Luca

HOOKHAM, James Edward

• Correspondence address: F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 April 2020
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIMBALL, Philip B

• Correspondence address: 31 Iris Circle, Glen Rock, Bergen 07452, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 November 2002
• Resigned on: 1 January 2008
• Nationality: Us
• Occupation: Executive Director

LAHAY, Peter

• Correspondence address: F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 June 2020
• Resigned on: 31 December 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

LLEWELLYN, Margaret Jennifer

• Correspondence address: Majors Ltd. Chartered Accountants, Merchants Warehouse, 8 King Street, Trinity Square, Hull, East Riding Of Yorkshire, England, HU1 2JJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 May 2011
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MARKS, Richard John Edwin

• Correspondence address: 2 Thurston Gate, Peterborough, Cambridgeshire, PE3 6SX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 November 2006
• Resigned on: 9 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

NEILSON, Rosemary Kathleen

• Correspondence address: 60 Legon Avenue, Rush Green, Romford, Essex, RM7 0UJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 April 2005
• Resigned on: 27 March 2013
• Nationality: English
• Country of residence: England
• Occupation: Co Secretary

NICHOLLS, John Richard

• Correspondence address: 55 Becton Lane, New Milton, Hampshire, BH25 7AL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 19 August 2002
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Company Director

NOBLE, John Mcinnes May, Captain

• Correspondence address: Majors Ltd. Chartered Accountants, Merchants Warehouse, 8 King Street, Trinity Square, Hull, East Riding Of Yorkshire, England, HU1 2JJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 November 2012
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

STRANG, John Francis Roderick

• Correspondence address: 606/87-97 Yattanabbe Road, Darling Point, Sydney Nsw 2027, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 2 May 2004
• Resigned on: 10 May 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chairman Director

STRANG, Sallie Louise

• Correspondence address: F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom, HU10 6RJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 September 2016
• Resigned on: 31 December 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Information Systems Analyst

SUBRAMANIAM, Bala Kalyanaraman

• Correspondence address: 10 Anson Road, 34-16 International Plaza, Singapore 079903, Singapore, Singapore, 079903
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 23 November 2003
• Resigned on: 10 May 2012
• Nationality: Canadian
• Country of residence: Singapore
• Occupation: Retired International Civil Se