MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED was incorporated 29 years ago on 22/10/1990 and has the registered number: 02550582. The accounts status is SMALL and accounts are next due on 30/09/2020.

MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

38 ST MARY AXE
LONDON
EC3A 8BH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/10/2015 19/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FRANCIS MARTECCHINI Mar 1957 United Sates Director 2016-06-01 CURRENT
MS KIRAN KHOSLA Oct 1962 British Director 2018-11-14 CURRENT
MR EMANUELE GRIMALDI Jul 1956 Italian Director 2017-05-10 CURRENT
MR JOHN ADAMS Aug 1955 British Director 2017-05-10 CURRENT
MRS KARIN YVONNE ORSEL Feb 1970 Dutch Director 2013-06-06 CURRENT
MR GUY PLATTEN May 1964 British Director 2018-08-02 CURRENT
MR ESBEN SOFREN POULSSON Dec 1948 British,Canadian Director 2013-06-06 CURRENT
MS KIRAN KHOSLA Secretary 2018-10-22 CURRENT
MR ROBERT ALEXANDER HO May 1953 Canadian Director 2007-06-07 UNTIL 2009-05-19 RESIGNED
ERNEST J CORRADO Mar 1926 American Director RESIGNED
MR SAMUEL COOPERMAN Aug 1945 Usa Director 2003-05-12 UNTIL 2005-05-22 RESIGNED
LARS VANG CHRISTENSEN Jan 1962 Danish Director 2008-05-20 UNTIL 2009-05-19 RESIGNED
PATRICK PASCAL DECAVELE Mar 1950 French Director 2006-05-09 UNTIL 2008-05-20 RESIGNED
GIOVANNI DELLE PIANE Jul 1937 Italian Director 2000-04-11 UNTIL 2002-06-11 RESIGNED
BENT EIGIL HANSEN Aug 1931 Danish Director RESIGNED
BIJINDER MOHAN GHILDIYAL Jan 1941 Indian Director 1996-11-28 UNTIL 1998-04-28 RESIGNED
DIRK FRY Aug 1948 German Director 2008-05-20 UNTIL 2013-06-06 RESIGNED
MR MICHAEL EVERARD Jun 1948 British Director 2006-05-09 UNTIL 2008-05-20 RESIGNED
MANFRED ALBERT BUSKER Jul 1936 Dutch Director 1995-05-08 UNTIL 1997-03-25 RESIGNED
GUNNAR BROVIG Sep 1948 Norwegian Director 1992-04-27 UNTIL 1994-03-26 RESIGNED
GILLES FRANCOIS GABRIEL BOUTHILLIER Jul 1937 French Director 1993-04-29 UNTIL 1993-05-08 RESIGNED
MR GERARDO BORROMEO Oct 1959 Filipino Director 2011-06-01 UNTIL 2017-05-10 RESIGNED
CARLOS BARREDA ALDAMIZ-ECHEVARRIA Aug 1925 Spanish Director 1993-04-29 UNTIL 1995-05-08 RESIGNED
SABYASACHI HAJARA Dec 1952 Indian Director 2004-05-09 UNTIL 2006-05-09 RESIGNED
KLAUS EGON OLDENDORFF Apr 1933 German Director 1994-03-26 UNTIL 1996-04-24 RESIGNED
CARLOS SALINAS Nov 1934 Filipino Director 2009-05-19 UNTIL 2011-06-01 RESIGNED
YASUHIDE SAKINAGA Jul 1939 Japanese Director 2002-06-11 UNTIL 2004-05-09 RESIGNED
TRYGVE SEGLEM Mar 1951 Norwegian Director 2009-05-19 UNTIL 2013-06-06 RESIGNED
NICHOLAS GEORGES MARIE SAVERYS Jan 1958 Belgian Director 2004-05-09 UNTIL 2006-05-09 RESIGNED
JUAN HERBERT KELLY Feb 1931 British Director RESIGNED
SPYRIDON POLEMIS Dec 1937 Greek Director 2002-06-11 UNTIL 2012-05-24 RESIGNED
RUNE ERLING SMEDMAN Aug 1931 Sweden Director 1992-09-27 UNTIL 1994-03-26 RESIGNED
DAVID JOHN STERRETT Aug 1941 British Director 2002-06-11 UNTIL 2004-05-09 RESIGNED
SIR BRIAN PIERS SHAW Mar 1933 Uk Director RESIGNED
MR SIMON PATRICK SHERRARD Sep 1947 British Director 1999-04-28 UNTIL 2001-05-08 RESIGNED
ANDERS FOLKE PATRIKSSON Nov 1940 Swedish Director 1996-04-24 UNTIL 1998-04-28 RESIGNED
KLAUS EGON OLDENDORFF Apr 1933 German Director 2000-04-11 UNTIL 2002-06-11 RESIGNED
CHARLES KURZ 11 Jan 1945 American Director 2005-05-23 UNTIL 2007-06-07 RESIGNED
MR FRANK HANS LEONNHARDT Mar 1946 German Director 2010-04-29 UNTIL 2013-06-06 RESIGNED
STATHES JOHN KULUKUNDIS Apr 1942 British Director 1996-04-24 UNTIL 1998-04-28 RESIGNED
KENNETH KOO Jun 1960 British Director 1998-04-28 UNTIL 1999-04-28 RESIGNED
MR IOANNIS KONSTANTINOS GEORGIOS LYRAS Mar 1951 Greek Director 2013-06-06 UNTIL 2017-05-10 RESIGNED
IB KRUSE Jan 1932 Danish Director 1998-04-28 UNTIL 2000-04-11 RESIGNED
MR MASAMICHI MOROOKA Sep 1952 Japanese Director 2009-05-19 UNTIL 2010-04-29 RESIGNED
MR. MASAMICHI MOROOKA Sep 1952 Japanese Director 2012-05-24 UNTIL 2016-06-01 RESIGNED
LUIS OCEJO Nov 1960 Mexican Director 2006-05-09 UNTIL 2009-05-19 RESIGNED
JAMES STEWART MURRAY Nov 1931 Canadian Director 1995-05-08 UNTIL 1996-08-16 RESIGNED
MR PETER BRENTON HINCHLIFFE Secretary 2011-06-01 UNTIL 2018-08-02 RESIGNED
MR JOHN CHRISTOPHER STEPHENSON HORROCKS Mar 1944 British Secretary RESIGNED
KIRAN KHOSLA Oct 1962 Secretary 2006-09-30 UNTIL 2011-06-01 RESIGNED

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