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 ENGLAND and has the status: Active.
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED was incorporated 33 years ago on 22/10/1990 and has the registered number: 02550582. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED was incorporated 33 years ago on 22/10/1990 and has the registered number: 02550582. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED - LONDON
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
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 | 31/12/2022 | 30/09/2024 |
Registered Office
WALSINGHAM HOUSE
LONDON
EC3N 4AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY PLATTEN | May 1964 | British | Director | 2018-08-02 | CURRENT |
MS KIRAN KHOSLA | Secretary | 2018-10-22 | CURRENT | ||
MS YUEN TSYR, CAROLINE YANG | Sep 1965 | Singaporean | Director | 2021-06-23 | CURRENT |
MR THEMIS PAPADOPOULOS | Jul 1974 | Cypriot | Director | 2021-06-23 | CURRENT |
MS KIRAN KHOSLA WOLSEY | Oct 1962 | British | Director | 2018-11-14 | CURRENT |
MR EMANUELE GRIMALDI | Jul 1956 | Italian | Director | 2022-06-22 | CURRENT |
MR JOHN STEPHEN DENHOLM | May 1956 | British | Director | 2023-06-27 | CURRENT |
MR GERARDO BORROMEO | Oct 1959 | Filipino | Director | 2020-09-15 | CURRENT |
JAMES STEWART MURRAY | Nov 1931 | Canadian | Director | 1995-05-08 UNTIL 1996-08-16 | RESIGNED |
MR MARK FRANCIS MARTECCHINI | Mar 1957 | United Sates | Director | 2016-06-01 UNTIL 2020-09-15 | RESIGNED |
MR IOANNIS KONSTANTINOS GEORGIOS LYRAS | Mar 1951 | Greek | Director | 2013-06-06 UNTIL 2017-05-10 | RESIGNED |
MR MASAMICHI MOROOKA | Sep 1952 | Japanese | Director | 2009-05-19 UNTIL 2010-04-29 | RESIGNED |
KLAUS EGON OLDENDORFF | Apr 1933 | German | Director | 2000-04-11 UNTIL 2002-06-11 | RESIGNED |
ANDERS FOLKE PATRIKSSON | Nov 1940 | Swedish | Director | 1996-04-24 UNTIL 1998-04-28 | RESIGNED |
MRS KARIN YVONNE ORSEL | Feb 1970 | Dutch | Director | 2013-06-06 UNTIL 2019-06-12 | RESIGNED |
KLAUS EGON OLDENDORFF | Apr 1933 | German | Director | 1994-03-26 UNTIL 1996-04-24 | RESIGNED |
LUIS OCEJO | Nov 1960 | Mexican | Director | 2006-05-09 UNTIL 2009-05-19 | RESIGNED |
YASUHIDE SAKINAGA | Jul 1939 | Japanese | Director | 2002-06-11 UNTIL 2004-05-09 | RESIGNED |
MR FRANK HANS LEONNHARDT | Mar 1946 | German | Director | 2010-04-29 UNTIL 2013-06-06 | RESIGNED |
CHARLES KURZ 11 | Jan 1945 | American | Director | 2005-05-23 UNTIL 2007-06-07 | RESIGNED |
STATHES JOHN KULUKUNDIS | Apr 1942 | British | Director | 1996-04-24 UNTIL 1998-04-28 | RESIGNED |
IB KRUSE | Jan 1932 | Danish | Director | 1998-04-28 UNTIL 2000-04-11 | RESIGNED |
MR LASSE KRISTOFFERSEN | Sep 1972 | Norwegian | Director | 2019-06-12 UNTIL 2023-06-27 | RESIGNED |
KENNETH KOO | Jun 1960 | British | Director | 1998-04-28 UNTIL 1999-04-28 | RESIGNED |
JUAN HERBERT KELLY | Feb 1931 | British | Director | RESIGNED | |
MR. MASAMICHI MOROOKA | Sep 1952 | Japanese | Director | 2012-05-24 UNTIL 2016-06-01 | RESIGNED |
KIRAN KHOSLA | Oct 1962 | British | Secretary | 2006-09-30 UNTIL 2011-06-01 | RESIGNED |
MR JOHN CHRISTOPHER STEPHENSON HORROCKS | Mar 1944 | British | Secretary | RESIGNED | |
MR PETER BRENTON HINCHLIFFE | Secretary | 2011-06-01 UNTIL 2018-08-02 | RESIGNED | ||
MR GERARDO BORROMEO | Oct 1959 | Filipino | Director | 2011-06-01 UNTIL 2017-05-10 | 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 |
GIOVANNI DELLE PIANE | Jul 1937 | Italian | Director | 2000-04-11 UNTIL 2002-06-11 | RESIGNED |
PATRICK PASCAL DECAVELE | Mar 1950 | French | Director | 2006-05-09 UNTIL 2008-05-20 | 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 |
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 |
BENT EIGIL HANSEN | Aug 1931 | Danish | Director | RESIGNED | |
CARLOS BARREDA ALDAMIZ-ECHEVARRIA | Aug 1925 | Spanish | Director | 1993-04-29 UNTIL 1995-05-08 | RESIGNED |
MR JOHN ADAMS | Aug 1955 | British | Director | 2017-05-10 UNTIL 2021-06-23 | RESIGNED |
GILLES FRANCOIS GABRIEL BOUTHILLIER | Jul 1937 | French | Director | 1993-04-29 UNTIL 1993-05-08 | RESIGNED |
SABYASACHI HAJARA | Dec 1952 | Indian | Director | 2004-05-09 UNTIL 2006-05-09 | RESIGNED |
MR EMANUELE GRIMALDI | Jul 1956 | Italian | Director | 2017-05-10 UNTIL 2021-06-23 | RESIGNED |
MR ROBERT ALEXANDER HO | May 1953 | Canadian | Director | 2007-06-07 UNTIL 2009-05-19 | RESIGNED |
CARLOS SALINAS | Nov 1934 | Filipino | Director | 2009-05-19 UNTIL 2011-06-01 | RESIGNED |
MR ESBEN SOFREN POULSSON | Dec 1948 | British,Canadian | Director | 2013-06-06 UNTIL 2022-06-22 | RESIGNED |
SPYRIDON POLEMIS | Dec 1937 | Greek | Director | 2002-06-11 UNTIL 2012-05-24 | RESIGNED |