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ESVAGT UK LIMITED

Company number 05661200

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Officers: 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
Legal form
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
22 May 2006
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
22 December 2005
Resigned on
22 May 2006

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
Legal form
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
22 May 2006
Resigned on
14 January 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
22 May 2006
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
22 May 2006
Resigned on
14 January 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
14 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
22 May 2006
Resigned on
14 January 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
22 May 2006
Resigned on
14 January 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
22 May 2006
Resigned on
14 January 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, DA13 0TU
Role Resigned
Director
Date of birth
October 1971
Appointed on
14 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
14 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
22 December 2005
Resigned on
22 May 2006