NEDLLOYD SOUTHAMPTON LIMITED

Company number SC051116

34 officers / 31 resignations

KILBY, John, Mr.

• Correspondence address: 95 Bothwell Street, Glasgow, G2 7JZ
• Role: Secretary
• Appointed on: 15 March 2006
• Nationality: British

ALLEN, Martyn Clive

• Correspondence address: 95 Bothwell Street, Glasgow, G2 7JZ
• Role: Director
• Date of birth: September 1960
• Appointed on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KILBY, John, Mr.

• Correspondence address: 95 Bothwell Street, Glasgow, G2 7JZ
• Role: Director
• Date of birth: January 1957
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHEESEMAN, Guy Robert

• Correspondence address: 60 St Johns Park, Blackheath, London, SE3 7JP
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Solicitor

GITTINS, Paul

• Correspondence address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 9 November 2004
• Nationality: British

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed before: 18 May 1989
• Resigned on: 31 May 2000
• Nationality: British

ZIMMER, Kaarina Ann

• Correspondence address: Riowstraat 43, 2585 Gs, The Hague, Netherlands
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 15 March 2006
• Nationality: British

ALLEN, Martyn Clive

• Correspondence address: 17 Inglis Road, Colchester, Essex, CO3 3HU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 December 2006
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARCLAY, William Gordon

• Correspondence address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 January 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

BASSINDALE, Graham John

• Correspondence address: 7 Saxon Way, Saffron Walden, Essex, CB11 4EQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 18 May 1989
• Resigned on: 9 April 1990
• Nationality: British
• Occupation: Joint Managing Director

BOCHENSKI, Anthony Joseph John

• Correspondence address: Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 June 1992
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Solicitor

BURRIDGE, James George Thomas

• Correspondence address: 5 Julien Road, London, W5 4XA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2009
• Resigned on: 1 August 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

BUSH, Claude Harry

• Correspondence address: 8 Pentre Close, Ashton, Chester, CH3 8BR
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 18 May 1989
• Resigned on: 25 January 1990
• Nationality: British
• Occupation: Company Director

COSTELLO, Thomas

• Correspondence address: Claddagh Shay Lane, Oscroft, Tarvin, Chester, CH3 8NW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 January 1990
• Resigned on: 11 October 1990
• Nationality: British
• Occupation: General Manager

CURREY, Robin David

• Correspondence address: 4 Dormywood, Ruislip, Middlesex, HA4 7UW
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 18 May 1989
• Resigned on: 8 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GITTINS, Paul

• Correspondence address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 June 2000
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

HALLIWELL, Christopher Roger

• Correspondence address: 3 Hough Green, Chester, CH4 8JG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 March 1994
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

HAN, Philip James

• Correspondence address: 124 Mather Avenue, Liverpool, Merseyside, L18 7HB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 April 2003
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: England
• Occupation: "A" Director

KING, Derek

• Correspondence address: Landfall, Kelsall, Cheshire, CW6 0SG
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 18 May 1989
• Resigned on: 23 November 1990
• Nationality: British
• Occupation: General Manager

LARGE, Ronald Herbert

• Correspondence address: 32 Mount Drive, Nantwich, Cheshire, CW5 6JG
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 18 May 1989
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Management Accountant

MERCER, John Alexander

• Correspondence address: Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 29 June 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Asst Managing Director

MONEY, Timothy John

• Correspondence address: Riverdale, 148 Peperharow Road, Godalming, Surrey, GU7 2PW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 August 2005
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'BRIEN, Bernadette Mary

• Correspondence address: 10 Stormont Road, Highgate, London, N6 4NL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 2006
• Resigned on: 1 July 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PINFOLD, Roger John

• Correspondence address: Roseland, 80 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 18 May 1989
• Resigned on: 8 June 1992
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PUSEY, Nigel Simon

• Correspondence address: Roslyns, Water Lane, Helions Bumpstead, Suffolk, CB9 7AL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 November 2004
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Director/Accountant

REID, George Gibson

• Correspondence address: 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 January 2004
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Accountant

RITCHIE, Carol Ann

• Correspondence address: 34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 2003
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBBIE, David Andrew

• Correspondence address: 4 St Johns House 30 Smith Square, London, SW1P 3HF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 November 2004
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Accountant

SALVERDA, Arnold Ate

• Correspondence address: Brugakker 6547, 3704 Rk Zeist, Netherlands
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 August 2005
• Resigned on: 1 August 2006
• Nationality: Dutch
• Occupation: Treasurer

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 January 2004
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Head Of Structured Asset Finan

TROSSELL, Steven Paul

• Correspondence address: 98 Weston Way, Newmarket, Suffolk, CB8 7SF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 April 1990
• Resigned on: 24 September 1991
• Nationality: British
• Occupation: Managing Director

VAN SLOBBE, Rutger Paul Marie

• Correspondence address: Oranje Nassaulaan 54b, 1075 Ar Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 November 2004
• Resigned on: 15 August 2005
• Nationality: Dutch
• Occupation: Director

WEBSTER, Alistair Linn

• Correspondence address: 1 Muirfield Drive, Uphall, West Lothian, EH52 6BU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 January 2004
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Accountant

WOODERSON, Michael

• Correspondence address: 17 Mortimer Court, Dalgety Bay, Fife, KY11 9UQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 January 2004
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker