ESVAGT HOLDINGS LIMITED

Company number 05378041

23 officers / 20 resignations

MACKINNONS SOLICITORS LLP

• Correspondence address: 14 Carden Place, Aberdeen, Scotland, AB10 1UR
• Role (Active): Secretary
• Appointed on: 1 October 2019

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO306789

KARAS, Søren

• Correspondence address: Torridon House, 73 - 75 Regent Quay, Aberdeen, Scotland, AB11 5AR
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 28 September 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Commercial Officer

TAYLOR, Ian

• Correspondence address: Torridon House, 73 - 75 Regent Quay, Aberdeen, Scotland, AB11 5AR
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Regional Director

KILBY, John, Mr.

• Correspondence address: 2a Raynham Way, Luton, Bedfordshire, LU2 9SH
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 1 May 2008
• Nationality: British

HFW NOMINEES LIMITED

• Correspondence address: Marlow House, Lloyds Avenue, London, EC3N 3AL
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2005
• Resigned on: 1 June 2005

MACKINNONS SOLICITORS

• Correspondence address: 14 Carden Place, Aberdeen, Aberdeenshire, Scotland, AB10 1UR
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 1 October 2019

Registered in a Non European Economic Area What's this?

• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH PARTNERSHIP
• Place registered: N/A
• Registration number: N/A

BLENCOWE, David Anthony

• Correspondence address: 21 Hillview Terrace, Cults, Aberdeen, AB15 9HJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 June 2005
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Shipping Manager

CARLSSON, Ovin Haakon, Captain

• Correspondence address: Bavnebjerg 24, Nordby, Fano, 6720, Denmark
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 2005
• Resigned on: 18 August 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

JUST, Rene

• Correspondence address: Dokvej 4, 6700 Esbjerg, Esbjerg, Denmark
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2017
• Resigned on: 21 February 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KIRK, Kent Sand

• Correspondence address: Strandpromenaden 51, Hjerting, Esbjerg V, 6710, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 June 2005
• Resigned on: 1 February 2008
• Nationality: Danish
• Occupation: Fishing Skipper

KJELDSEN, Peter Lykke

• Correspondence address: Baadsmandsvaenget 32, Dk-6710 Esbjerg V, Denmark
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 January 2008
• Resigned on: 22 December 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

LOK, Jesper Teddy

• Correspondence address: David Balfours Gade 4, 4.Th, Copenhagen, Dk1402, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 June 2005
• Resigned on: 1 February 2008
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

MALONE, Mark, Captain

• Correspondence address: 40 Davison Avenue, Whitley Bay, Tyne And Wear, United Kingdom, NE26 1SD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 November 2010
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Officer

MALONE, Mark

• Correspondence address: 30 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 June 2005
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Shipping Director

MILLER, Peter Kenneth

• Correspondence address: 43 Susan Constant Court, 14 Newport Avenue Virginia Quays, London, E14 2DL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 June 2005
• Resigned on: 1 February 2008
• Nationality: Danish
• Occupation: Senior Adviser

POULSEN, Bjarne

• Correspondence address: Andrew Jackson Solicitors, Marina Court, Castle Street, Hull, England, HU1 1TJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 October 2012
• Resigned on: 1 January 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

READMAN, Jacqueline

• Correspondence address: 6 Clydach Grove, Ingleby Barwick, Stockton-On-Tees, Cleveland, United Kingdom, TS17 5DE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 November 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SORENSEN, Claus Tafteberg, Managing Director

• Correspondence address: Dock Gate House, Waterloo Quay, Aberdeen, Aberdeenshire, Uk, AB11 5DF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 May 2017
• Resigned on: 28 March 2018
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: None

TAYLOR, Nigel Keith

• Correspondence address: Dock Gate House, Waterloo Quay, Aberdeen, Scotland, AB11 5DF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 December 2015
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Director

TAYLOR, Paul Martin

• Correspondence address: 3 Rhododendron Avenue, Meopham, Gravesend, Kent, United Kingdom, DA13 0TU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 January 2008
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

THOMSEN, Soren Norgaard

• Correspondence address: Andrew Jackson Solicitors, Marina Court, Castle Street, Hull, England, HU1 1TJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 August 2010
• Resigned on: 28 September 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ZOHNER-ANDERSEN, Lars Christian

• Correspondence address: 30 Moelhoejvej, Esbjerg, Denmark, DK-6705
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 January 2008
• Resigned on: 5 November 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Manager

HFW DIRECTORS LIMITED

• Correspondence address: Marlow House, Lloyds Avenue, London, EC3N 3AL
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2005
• Resigned on: 1 June 2005