Cross Check

ESVAGT HOLDINGS LIMITED

Company Number

05378041

Private limited company
Active
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MACKINNONS SOLICITORS LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
14 Carden Place Aberdeen AB10 1UR Scotland

KARAS, Søren

Date of Birth
Role
Active
Director
Occupation
Chief Commercial Officer
Nationality
Danish

  1. Appointed as Director

Correspondence Address
Torridon House 73 - 75 Regent Quay Aberdeen AB11 5AR Scotland
Country of Residence
Denmark

TAYLOR, Ian

Date of Birth
Role
Active
Director
Occupation
Uk Regional Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Torridon House 73 - 75 Regent Quay Aberdeen AB11 5AR Scotland
Country of Residence
United Kingdom

KILBY, John, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2a Raynham Way Luton Bedfordshire LU2 9SH

HFW NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Marlow House Lloyds Avenue London EC3N 3AL

MACKINNONS SOLICITORS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Carden Place Aberdeen Aberdeenshire AB10 1UR Scotland

BLENCOWE, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Shipping Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Hillview Terrace Cults Aberdeen AB15 9HJ
Country of Residence
Scotland

CARLSSON, Ovin Haakon, Captain

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bavnebjerg 24 Nordby Fano 6720 Denmark
Country of Residence
Denmark

JUST, Rene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dokvej 4 6700 Esbjerg Esbjerg Denmark
Country of Residence
Denmark

KIRK, Kent Sand

Date of Birth
Role
Resigned
Director
Occupation
Fishing Skipper
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strandpromenaden 51 Hjerting Esbjerg V 6710 FOREIGN Denmark

KJELDSEN, Peter Lykke

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baadsmandsvaenget 32 Dk-6710 Esbjerg V Denmark
Country of Residence
Denmark

LOK, Jesper Teddy

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
David Balfours Gade 4, 4.Th Copenhagen Dk1402 FOREIGN Denmark
Country of Residence
Denmark

MALONE, Mark, Captain

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Davison Avenue Whitley Bay Tyne And Wear NE26 1SD United Kingdom
Country of Residence
Uk

MALONE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Shipping Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Kings Road Whitley Bay Tyne & Wear NE26 3BD

MILLER, Peter Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Senior Adviser
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Susan Constant Court 14 Newport Avenue Virginia Quays London E14 2DL

POULSEN, Bjarne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marina Court Castle Street Hull HU1 1TJ England
Country of Residence
Denmark

READMAN, Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Clydach Grove Ingleby Barwick Stockton-On-Tees Cleveland TS17 5DE United Kingdom
Country of Residence
England

SORENSEN, Claus Tafteberg, Managing Director

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dock Gate House Waterloo Quay Aberdeen Aberdeenshire AB11 5DF Uk
Country of Residence
United Kingdom

TAYLOR, Nigel Keith

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dock Gate House Waterloo Quay Aberdeen AB11 5DF Scotland
Country of Residence
Scotland

TAYLOR, Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Rhododendron Avenue Meopham Gravesend Kent DA13 0TU United Kingdom
Country of Residence
Scotland

THOMSEN, Soren Norgaard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marina Court Castle Street Hull HU1 1TJ England
Country of Residence
Denmark

ZOHNER-ANDERSEN, Lars Christian

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Moelhoejvej Esbjerg DK-6705 Denmark
Country of Residence
Denmark

HFW DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Marlow House Lloyds Avenue London EC3N 3AL