SMIT SHIP MANAGEMENT (UK) LIMITED
Company Number
02063790
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Westminster House
Crompton Way
Segensworth West
Fareham
Hampshire
PO15 5SSDate of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Dutch
- Appointed as Director
Correspondence Address
Westminster House
Crompton Way
Segensworth West
Fareham
Hampshire
PO15 5SSCountry of Residence
Netherlands
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Westminster House
Crompton Way
Segensworth West
Fareham
Hampshire
PO15 5SSCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Unit 1
Brunel Lock
Cumberland Basin
Bristol
BS1 6SERole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
16 Ashlyn Grove
Hornchurch
Essex
RM11 2EGRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Unit 1
Brunel Lock
Cumberland Basin
Bristol
BS1 6SERole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
11 Newbury Way
Moreton
Wirral
Merseyside
CH46 1PWRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Westminster House
Crompton Way
Segensworth West
Fareham
Hampshire
PO15 5SS
EnglandRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Burnside
Monymusk
Inverurie
Aberdeenshire
AB51 7HJRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
636 Holburn Street
Aberdeen
Aberdeenshire
AB10 7JQRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
49a Harlaw Road
Inverurie
Aberdeenshire
AB51 4SXRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
94 Forbesfield Road
Aberdeen
AB15 4PARole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
17 Averon Park
Blackburn
Aberdeenshire
AB21 0LHRole
Resigned
Secretary
Occupation
Commercial Assistant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
22 Donald Avenue
Kemnay
Inverurie
Aberdeenshire
AB51 5JE
ScotlandRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
East Mains House
Auchterhouse
Dundee
DD3 0QNRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
31 Park Road Court
Aberdeen
AB24 5NZRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Westminster House
Crompton Way
Segensworth West
Fareham
Hampshire
PO15 5SS
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
23 Northburn Avenue
Aberdeen
AB15 6AHDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch
- Resigned as Director
Correspondence Address
Magal Haeslaan 5
2803 Xa Gouda
FOREIGN
NetherlandsDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Prospect House
Church Hill
Kingswear
Devon
TQ6 0BXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial Assistant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bogfur Croft
Kemnay
Inverurie
Aberdeenshire
AB51 5NUDate of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Antonie Duyckstraat 125
The Hague
2582 Tg
NetherlandsDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch
- Resigned as Director
Correspondence Address
Raadhuislaan 38
3271 Bt Mijsheerenland
FOREIGN
NetherlandsDate of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Kuringen 29
4761 Vb Zevenbergen
The NetherlandsDate of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
De Hoge Bogerd 118
Hendrick-Ido-Ambacht
NetherlandsDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Mannerston House
Linlithgow
West Lothian
EH49 7NDDate of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Resigned as Director
Correspondence Address
East Mains House
Auchterhouse
Dundee
DD3 0QNDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Ramsay Road
Banchory
Kincardineshire
AB31 3TTDate of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Westminster House
Crompton Way
Segensworth West
Fareham
Hampshire
PO15 5SSCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Piet Van De Polsingel 115
Rotterdam
Zuid-Holland 3056 Ak
NetherlandsCountry of Residence
Netherlands
Date of Birth
Role
Resigned
Director
Occupation
Group Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brugsestraat 95
2587 Xr The Hague
The Netherlands
FOREIGNDate of Birth
Role
Resigned
Director
Occupation
Towage And Salvage Contractor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
64 Grove Hill Road
Tunbridge Wells
Kent
TN1 1SPDate of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
120
Midford Road
Bath
Somerset
BA2 5RYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Westminster House
Crompton Way
Segensworth West
Fareham
Hampshire
PO15 5SS
EnglandCountry of Residence
Netherlands
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Vinken Borglaan 23
2265 Gg Leidschendam
NetherlandsSmit International Overseas B.V.
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
Rosmolenweg 20
PO BOX 43
3350 Aa
Papendrecht
Netherlands