TWELVE ISLANDS SHIPPING COMPANY LIMITED

Company number 01566838

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39 officers / 36 resignations

MACNAB, Stuart

Correspondence address
Chivas House, 72 Chancellors Road, London, W6 9RS
Role Active
Director
Date of birth
May 1964
Appointed on
1 September 2006
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MCKECHNIE, Stuart Andrew Ferrie

Correspondence address
Chivas House, 72 Chancellors Road, London, W6 9RS
Role Active
Director
Date of birth
September 1969
Appointed on
11 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

TURPIN, Vincent

Correspondence address
Chivas House, 72 Chancellors Road, London, W6 9RS
Role Active
Director
Date of birth
April 1978
Appointed on
1 September 2017
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

ARMSTRONG, Philippa

Correspondence address
162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
Role Resigned
Secretary
Appointed on
23 September 2005
Resigned on
19 June 2006

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Secretary
Appointed on
22 May 2002
Resigned on
22 May 2003

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
15 March 2002

EGAN, Jane

Correspondence address
11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
14 February 2011

GILES, Nicholas David Martin

Correspondence address
Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
23 September 2005

HUGHES, Sarah Helen

Correspondence address
85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
Role Resigned
Secretary
Appointed on
22 May 2003
Resigned on
7 January 2005

LEATHES, Michael Stanley

Correspondence address
Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
Role Resigned
Secretary
Resigned on
1 July 1995

LYNCH, Valerie Ann

Correspondence address
Flat 3, 97 Victoria Park Road, London, E9 3JJ
Role Resigned
Secretary
Appointed on
28 May 1996
Resigned on
5 May 1998

MACNAB, Stuart

Correspondence address
6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011

MAINS, Thomas Gordon

Correspondence address
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
1 September 2006

NICHOLLS, John James

Correspondence address
Flat 13 14 Queen Anne Street, London, W1G 9LG
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
22 May 2002
Nationality
British

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
10 November 2000

PETETIN, Martine Alice

Correspondence address
60 Minford Gardens, London, W14 0AP
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
28 May 1996

TAYLOR, Christopher Jon

Correspondence address
24 Cranmer Avenue, Ealing, London, W13 9SH
Role Resigned
Secretary
Appointed on
5 May 1998
Resigned on
1 July 1999

BENTLEY, Phillip Keague

Correspondence address
Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 July 1999
Resigned on
31 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BINNING, Paviter Singh

Correspondence address
408 Old Bedford Road, Luton, Bedfordshire, LU2 7BP
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 December 2000
Resigned on
22 May 2002
Nationality
British
Occupation
Company Director

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Director
Date of birth
December 1966
Appointed on
22 May 2003
Resigned on
26 July 2005
Nationality
British
Occupation
Chartered Secretary

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
10 November 2000
Resigned on
22 May 2002
Nationality
British
Occupation
Company Secretary

CORBETT, John James

Correspondence address
18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 January 1996
Resigned on
10 November 2000
Nationality
British
Country of residence
England
Occupation
Company Director

DADD, John Quintin

Correspondence address
Flat 8, 9a Portland Place, London, W1B 1PR
Role Resigned
Director
Date of birth
February 1943
Resigned on
30 September 1993
Nationality
British
Occupation
Company Director

DELAHOOKE, Michael Garwood

Correspondence address
Claypitts, Bardfield Road Thaxted, Dunmow, Essex, CM6 2LW
Role Resigned
Director
Date of birth
September 1935
Resigned on
1 January 1996
Nationality
British
Occupation
Company Director

EVANS, Chester Joseph

Correspondence address
2 Walton Place, Knightsbridge, London, SW3 1RH
Role Resigned
Director
Date of birth
February 1947
Resigned on
1 September 1995
Nationality
American
Occupation
Company Director

FETTER, Herve Denis Michel

Correspondence address
6 Spear Mews, London, SW5 9NA
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 2008
Resigned on
31 August 2017
Nationality
French
Country of residence
England
Occupation
Finance Director

FITZSIMONS, Ian Terence

Correspondence address
5 Rue Gounod,, 75017, Paris
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 September 2005
Resigned on
1 September 2006
Nationality
British
Occupation
General Counsel

LYSTER, Peter John

Correspondence address
Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
Role Resigned
Director
Date of birth
January 1952
Appointed on
22 May 2002
Resigned on
7 September 2005
Nationality
British
Country of residence
England
Occupation
Director

MAINS, Thomas Gordon

Correspondence address
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
22 May 2002
Resigned on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Director
Date of birth
August 1942
Appointed on
10 November 2000
Resigned on
22 May 2002
Nationality
British
Occupation
Solicitor

QUARANTO, Leonard Anthony

Correspondence address
Glebe House, Naunton, Cheltenham, GL54 3AT
Role Resigned
Director
Date of birth
June 1947
Appointed on
22 May 2002
Resigned on
22 May 2003
Nationality
American
Occupation
General Counsel & Company Secr

RADCLIFF, Philip John

Correspondence address
1 Woodside Way, Virginia Water, Surrey, GU25 4PU
Role Resigned
Director
Date of birth
August 1949
Appointed on
29 June 1999
Resigned on
18 December 2000
Nationality
British
Country of residence
England
Occupation
Human Resources Director

RICKARD, David Burke

Correspondence address
46 Holland Park Avenue, London, W11 3QY
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 September 1995
Resigned on
15 November 1996
Nationality
American
Occupation
Company Director

ROSE, Nicholas Charles

Correspondence address
TN15
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SANDHAM, Christopher John

Correspondence address
The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 September 1993
Resigned on
25 October 1996
Nationality
British
Occupation
Company Director