Cross Check

RECAP MANAGER LIMITED

Company Number

10381849

Private limited company
Active
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ABREHART, Deborah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1BF United Kingdom

CAHILL, Michael John Christopher

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1BF United Kingdom
Country of Residence
United Kingdom

DODDS, Simon David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1BF United Kingdom
Country of Residence
United Kingdom

SCHRODER, Peter

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

  1. Appointed as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1BF United Kingdom
Country of Residence
Denmark

WOYDA, Jeffrey David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1BF United Kingdom
Country of Residence
United Kingdom

BAKER, Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom

MCCARTHY, Ian Lee

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom

ACHESON-GRAY, Giles Henry

Date of Birth
Role
Resigned
Director
Occupation
Shipbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom
Country of Residence
England

AIRD-BROWN, Rupert Charles David

Date of Birth
Role
Resigned
Director
Occupation
Shipbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom
Country of Residence
England

BALLARD, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Shipbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom
Country of Residence
United Kingdom

BORKMANN, Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Ship Broker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom
Country of Residence
England

HALE, Jonathan Corbyn

Date of Birth
Role
Resigned
Director
Occupation
Ship Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom
Country of Residence
United Kingdom

HAYLLAR, Denis Augustine

Date of Birth
Role
Resigned
Director
Occupation
Ship Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom
Country of Residence
United Kingdom

INSOLE, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Ship Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1BF United Kingdom
Country of Residence
England

KELLEY, Stephen Patrick

Date of Birth
Role
Resigned
Director
Occupation
Ship Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom
Country of Residence
United Kingdom

LOWE, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Shipbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom
Country of Residence
United Kingdom

MCCARTHY, Ian Lee

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom
Country of Residence
England

PORTER, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Shipping Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom
Country of Residence
United Kingdom

ROSS, Duncan John

Date of Birth
Role
Resigned
Director
Occupation
Shipbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom
Country of Residence
England

VERNON, Annabelle Kate

Date of Birth
Role
Resigned
Director
Occupation
Shipbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom
Country of Residence
England

WHICK, Daniel Matthew

Date of Birth
Role
Resigned
Director
Occupation
Ship Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom
Country of Residence
England

Maritech Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Commodity Quay St Katharine Docks London E1W 1BF United Kingdom

London Tanker Brokers' Panel Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Copenhagen House 5-10 Bury Street London EC3A 5AT United Kingdom