HENTY SHIPPING SERVICES LIMITED

Company number 02701147

17 officers / 15 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 26 August 2011

UK Limited Company What's this?

• Registration number: 1865431

MCMICHAEL, Richard Donald

• Correspondence address: 9800 Nw 41st Street, Maimi, Florida, United States, 33178
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 August 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Svp-Finance (Aviation)

DARNELL, Stephen James

• Correspondence address: 55 Elwyn Drive, Halewood, Liverpool, Merseyside, L26 0UX
• Role (Resigned): Secretary
• Appointed on: 27 March 1992
• Resigned on: 27 March 2000
• Nationality: British

HENTY, Diane

• Correspondence address: Laxton House, 16 Goughs Lane, Knutsford, Cheshire, WA16 8QL
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 3 April 2009
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1992
• Resigned on: 27 March 1992

RB SECRETARIAT LIMITED

• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 26 August 2011

BIRNS, Ira Michael

• Correspondence address: 6300 Sw 106 Street, Pinecrest, Miami, Florida 33156, Usa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 April 2009
• Resigned on: 15 March 2010
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Cheif Financial Officer

BOLAN, Adrienne Beth, Svp, Treasurer

• Correspondence address: 9800 Nw 41st Street, Maimi, Florida, United States, 33178
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 September 2011
• Resigned on: 1 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Treasurer

COLE, Jonathan Robert

• Correspondence address: 8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 April 2009
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DECLARIS, Wade Nicholas

• Correspondence address: 8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 March 2010
• Resigned on: 26 May 2017
• Nationality: Usa
• Country of residence: England
• Occupation: Business Executive

HENTY, Paul

• Correspondence address: Huskisson, Dock No 1, Liverpool, United Kingdom, L3 0AT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 March 1992
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEY, Anthony Miles

• Correspondence address: 238a, Thomson Road #17-03, Singapore, 307684, Singapore
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 March 2010
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director - Europe

KLUEG, Steven Paul

• Correspondence address: 12106 Woodcliff Ct, Charlotte, North Carolina, United States Of America
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 March 2010
• Resigned on: 28 July 2011
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

LAKE, Robert Alexander

• Correspondence address: 5845 Sw 99th Terrace, Miami, Florida 33156, Usa
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 April 2009
• Resigned on: 15 March 2010
• Nationality: United States
• Country of residence: United States Of America
• Occupation: General Counsel

VELAZQUEZ, Carlos Manuel

• Correspondence address: 9800 Nw 41st Street, Maimi, Florida, Usa, 33178
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 March 2010
• Resigned on: 26 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

WHITE, Christopher John

• Correspondence address: 8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 April 2012
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Businessman

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1992
• Resigned on: 27 March 1992