BALTIC EXCHANGE INFORMATION SERVICES LIMITED

Company number 06700649

30 officers / 27 resignations

JACKSON, Mark Robert

• Correspondence address: 4th Floor 107, Leadenhall Street, London, England, EC3A 4AF
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 30 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KATHIRAVELUPILLAI, Sivakumar Ramanathan

• Correspondence address: 4th Floor 107, Leadenhall Street, London, England, EC3A 4AF
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 8 November 2016
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

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: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Corporate Development

BAIN, Duncan Whiteford Taylor

• Correspondence address: The Baltic Exchange, St Mary Axe, London, EC3A 8BH
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 12 November 2014
• Nationality: British

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

THE COMPANY REGISTRATION AGENTS LTD

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 17 September 2008

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

BAIN, Duncan Whiteford Taylor

• Correspondence address: St Huberts Hill Marley Common, Haslemere, Surrey, GU27 3PT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 September 2008
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Accountant

BALDEY, Stephen Charles

• Correspondence address: Big Edgerley, College Lane, Hurstpierpoint, West Sussex, BN6 9QY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 December 2008
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

BROWN, Michael Thomas Richard

• Correspondence address: Clifton Lodge, 10 Cleeve Avenue, Tunbridge Wells, Kent, TN2 4TY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 December 2008
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Conultant

CAMPBELL, Guy Mcgregor

• Correspondence address: The Baltic Exchange, St. Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 February 2010
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

DRAGAZIS, Demetrius Constantine

• Correspondence address: The Baltic Exchange, St. Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 July 2012
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DRAYTON, Michael Kenneth

• Correspondence address: The Old House, High Street, Odiham, Hampshire, RG29 1LN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 September 2008
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

DUNN, Duncan Lawrence

• Correspondence address: The Baltic Exchange, St. Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 February 2010
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

FAFALIOS, Haralambos John

• Correspondence address: 38 St Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 December 2008
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

FOWLE, Charles Arthur

• Correspondence address: The Baltic Exchange, St. Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 July 2012
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: England
• Occupation: None

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: Broker

JACKSON, Mark Robert

• Correspondence address: 13 Townley Road, London, SE22 8SR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 December 2008
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

KERR-DINEEN, Peter Brodrick

• Correspondence address: The Gate House, Bishopsgate Road, Englefield Green, Surrey, England, TW20 0XY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 July 2014
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

LIDDELL, Henry Grainger

• Correspondence address: The Baltic Exchange, St. Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 September 2013
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LOLLESGAARD, Jesper

• Correspondence address: The Baltic Exchange, St. Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 September 2013
• Resigned on: 8 November 2016
• Nationality: Danish
• Country of residence: England
• Occupation: None

MCCLURE, Michael Eugene

• Correspondence address: 600 Ridge Road, Orange, Ct 06477, United States
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 December 2008
• Resigned on: 7 July 2010
• Nationality: United States
• Occupation: Executive

NG, Kin Yee

• Correspondence address: 4th Floor 107, Leadenhall Street, London, England, EC3A 4AF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 January 2017
• Resigned on: 31 October 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

NOLAN, Colm Joseph

• Correspondence address: The Baltic Exchange, St. Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 11 September 2013
• Resigned on: 10 July 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Shipbroker

OVER, Paul Charles

• Correspondence address: The Baltic Exchange, St Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 December 2008
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENN, Jeremy John Harley

• Correspondence address: The Baltic Exchange, St. Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 November 2016
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBSON, William Michael

• Correspondence address: The Baltic Exchange, St. Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 July 2010
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

SOANES, Quentin Bruce

• Correspondence address: The Baltic Exchange, St Mary Axe, London, EC3A 8BH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 17 December 2008
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLDRIDGE, Adrian Royston

• Correspondence address: 4 Station Road, Grateley, Hampshire, England, SP11 8LG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 July 2014
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Broker

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 17 September 2008
• Resigned on: 31 October 2008