NORTHSTANDARD LIMITED

Company summary

Company number: 00505456
Status: ACTIVE
Incorporated / age: 14 March 195274 years
Registered office: 100 The Quayside, Newcastle Upon Tyne, NE1 3DU, England
Accounts due: 20 November 2026
Confirmation statement due: 9 August 2027
Active officers: 18
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
100 The Quayside, Newcastle Upon Tyne, NE1 3DU, England
Nature of business
Non-life insurance
Previous company names
THE NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED
NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NORTHSTANDARD LIMITED

Company summary

Company number: 00505456
Status: ACTIVE
Incorporated / age: 14 March 195274 years
Registered office: 100 The Quayside, Newcastle Upon Tyne, NE1 3DU, England
Accounts due: 20 November 2026
Confirmation statement due: 9 August 2027
Active officers: 18
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
100 The Quayside, Newcastle Upon Tyne, NE1 3DU, England
Nature of business
Non-life insurance
Previous company names
THE NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED
NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED(THE)

Officer details

Showing 100 of 120 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGEARY, Matthew Stanley Robert ACTIVE	Secretary	15 Nov 2023				100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
D'AMICO, Cesare ACTIVE	Director	20 Feb 2023		Italy	March 1957	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
FELL, Nicholas John Oxleigh ACTIVE	Director	30 Mar 2015		Singapore	April 1963	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
GROOM, Alistair John ACTIVE	Director	20 Feb 2023		England	March 1953	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
GROSE, Jeremy Paul ACTIVE	Director	20 Feb 2023		England	November 1964	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
HADJIOANNOU, Nicolaos ACTIVE	Director	20 Feb 2023		Monaco	November 1978	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
HENNEBERG, Lars ACTIVE	Director	11 Feb 2026		Denmark	December 1961	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
JENNINGS, Paul Andrew ACTIVE	Director	23 Jun 2006		United Kingdom	October 1962	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
KOO, Tse Hau Wellington ACTIVE	Director	21 May 2026		Hong Kong	June 1970	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
MARINOS, Marinos Dimitrios ACTIVE	Director	09 Jan 2025		Greece	August 1981	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
MORGAN, Kathryn Ann ACTIVE	Director	05 Jul 2023		Gibraltar	October 1962	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
REITH, Johann-Philipp Ferdinand ACTIVE	Director	01 Sep 2017		Germany	May 1978	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
TAYLOR, Nicholas Ronald ACTIVE	Director	01 Sep 2017		England	February 1952	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
THOMPSON, Michael Roger ACTIVE	Director	16 Sep 2020		United Kingdom	October 1961	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
TYRRELL, James Alexander ACTIVE	Director	18 Jan 2017		Ireland	April 1979	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
VELLIS, Panagiotis ACTIVE	Director	20 Feb 2023		Greece	August 1981	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
VOORHAM, Markus Anthonius Benediktus ACTIVE	Director	19 Dec 2024		United States	March 1967	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
WEBB, Rachel Jayne ACTIVE	Director	21 May 2026		United Kingdom	November 1980	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
OWEN, Christopher Philip RESIGNED	Secretary	17 May 2013	15 Nov 2023			100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
WILSON, Alan Andrew RESIGNED	Secretary		17 May 2013			The Croft House, Slaley, Hexham, Northumberland, NE46 2NZ
AGARWAL, Atul Jitendra RESIGNED	Director	14 Jan 2014	11 Nov 2016	India	July 1958	North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom
AGARWAL, Atul Jitendra RESIGNED	Director	14 Jan 2011	20 Feb 2013	India	July 1958	North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom
AL DAWOOD, Waleed Farooq Abdul Rahman RESIGNED	Director	19 May 2009	20 Feb 2013	United Arab Emirates	December 1958	Villa No 11,, Street 66 A, Mirdiff, Dubai, United Arab Emirates
AL MADY, Abdullah Mady RESIGNED	Director	20 Feb 2000	10 Mar 2005		June 1945	Mishref,Street No 2, Villa No 25, Block No 2, Kuwait City,, FOREIGN, Kuwait
AL ROMAIHI, Nasser Saeed R RESIGNED	Director	20 Jan 2004	01 Nov 2005		March 1958	Madinat Khalifa-North, PO BOX 802, Doha, FOREIGN, State Of Qatar
BAKRI, Mohammad Hani Abdul Kader RESIGNED	Director	20 Jan 2000	20 Feb 2013	Saudi Arabia	December 1959	Al Maadi St.PO BOX 3757, Jeddah, 21481, FOREIGN, Saudi Arabia
BATENI, Naser, Dr RESIGNED	Director	11 Oct 2005	19 Oct 2009		December 1962	3, Sandkrugweg, 22457 Hamburg, FOREIGN, Germany
BERGSHAVEN, Atle RESIGNED	Director	09 Jan 1997	20 Feb 2013	Norway	October 1946	Lauvstoveien 1, Grimstad 4890, Norway, FOREIGN
BUMBER, Jakov RESIGNED	Director		16 Oct 1998		February 1948	Bana J Mazuranica 52 (C-6), 59000 Sibenik, Croatia
BUTORAC, Igor RESIGNED	Director	20 Jan 2004	19 Dec 2012	Croatia	September 1965	I Zavidica 21, Rijeka, 51000, Croatia
CARRERA, Ramon Martinez, Dr RESIGNED	Director	18 Jun 1996	23 Feb 1999		October 1950	Calle 23 No 670, Vedado, Havana, 10400, Cuba
CARTER, Joseph Anthony RESIGNED	Director		30 Sep 1992		June 1932	The Copse Hillside Road, Rothbury, Morpeth, Northumberland, NE65 7PT
CHIA, Kow Teck RESIGNED	Director	06 Jan 1994	08 Oct 1998		April 1935	No 3 Frankel Terrace, 1545, Singapore, FOREIGN
CHRISTENSEN, Lars Bagge RESIGNED	Director	17 Jan 2006	05 Nov 2015	Denmark	March 1963	Langagervej 6, Vedbaek, 2950, Denmark
COONEY, Peter Martin RESIGNED	Director	11 Jun 1999	21 Jan 2003	Scotland	December 1943	75 Schaw Drive, Bearsden, Glasgow, G61 3AT
COWDEROY, James Anthony Frank RESIGNED	Director	17 Oct 1997	23 Sep 2013	United Kingdom	February 1960	7, Hereford Square, London, SW7 4TT, United Kingdom
CREAN, Anthony John Bernard RESIGNED	Director		20 Feb 1998		May 1934	7 Greenwich Drive, Ansdell, Lytham St Annes, Lancashire, FY8 4QT
CRICHTON, James Peter RESIGNED	Director		05 May 2006	England	April 1948	Holmfield Elm Bank Road, Wylam, Northumberland, NE41 8HS
CURTIS, Peter Alexander RESIGNED	Director	15 Oct 2010	20 Feb 2013	Canada	October 1958	North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom
DAVIES, Edward John RESIGNED	Director	06 Aug 2019	20 Feb 2023	England	April 1978	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
DE GROOT, Jacobus Martinus RESIGNED	Director	17 Jan 2006	20 Feb 2023	Netherlands	August 1960	Nieuwe Plantage 89, Delft, 2611 Xm, Netherlands
DUTTON, Ian Raymond RESIGNED	Director	20 Feb 1998	20 Feb 2001		August 1927	Park House Farm Liverton Village, Saltburn By The Sea, Cleveland, TS13 4TF
ECCLESTON, Rodney Charles RESIGNED	Director		18 Sep 2009	United Kingdom	September 1949	Silver Birches, Batt House Road, Stocksfield, Northumberland, NE43 7QZ
ELIADES, Socrates RESIGNED	Director	20 Feb 2000	23 Feb 2001		August 1930	10-12 Kifissia Avenue, Maroussi, Athens, 15125, Greece
ENGELSMAN, Albert RESIGNED	Director	20 Feb 1998	16 Nov 2021	Netherlands	July 1949	Redgerlaan 3, 9934 Ps Delfzijl, Netherlands
FAIRFAX, Nicholas John Albert, Lord RESIGNED	Director	24 Jan 2014	04 Feb 2021	England	January 1956	North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom
FAIRFAX, Nicholas John Albert, Lord RESIGNED	Director	01 Jan 2012	20 Feb 2013	England	January 1956	North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom
GAO, Feng RESIGNED	Director	06 Jun 2008	09 Aug 2012	China	January 1955	Room No 2610, Cosco Tower B, No 6 Youhao Square, Dalian, 116001, China
GOLPARVAR, Gholam Hussein RESIGNED	Director		20 Jan 2000		November 1957	No 87 Building No 16 Second Entrance, Apapana Village Karag Highway, Tehran, Iran
HARRISON, Iain Victor Robinson RESIGNED	Director		17 Oct 1997	Scotland	June 1929	Craighat, Killearn, Glasgow, G63 9QL
HART, Trevor Frank RESIGNED	Director	27 Mar 2014	09 Jul 2020	England	September 1944	North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom
HENDERSON, Eric Alexander Macleod RESIGNED	Director	06 Jan 1994	08 Mar 1999		October 1944	Unit 609 St James Court, Flatts, Hamilton, Bermuda, FOREIGN
HENDERSON, Peter John Francis RESIGNED	Director		20 Feb 2009		January 1943	Apartment 10, 9 Coopers Well Street, Glasgow, G11 6QE
HERNANDEZ HERRERA, Raquel RESIGNED	Director	06 Jan 1994	18 Jun 1996		October 1948	Calle Factor No 765 5to Piso, Apartamento 4 Entre Tulipan Y Conill, Ciudadde La Habana Cuba
HOU, Zhi Ting RESIGNED	Director	07 Jan 1993	09 Dec 1997		January 1952	25 Helixiang, Dalian, Ziaoning, 116001, China
HSU, Chih-Chien RESIGNED	Director		20 Feb 1999		May 1957	27 Yang Teh Blvd, Sec 3 Yang Ming Shan, Shihlin, Taipei Taiwan, FOREIGN, Rep Of China
JANOVIC, Anton RESIGNED	Director		25 Sep 1992		December 1928	Muo 106, 81330 Kotor, FOREIGN, Yugoslavia
JOHNSEN, Erik RESIGNED	Director	20 Feb 2023	21 May 2026	Bahamas	April 1957	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
JOHNSON, Peter Medwell RESIGNED	Director	27 Mar 2014	22 Nov 2022	United Kingdom	April 1948	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
KANELLAKIS, Christos RESIGNED	Director	06 Jan 1994	20 Feb 2013	Greece	December 1952	PO BOX 75181, C/O Alpha Tankers & Freighters Intnl Ltd, 17610 Athens, GR 18535, Greece
KELLER, Charles Paul RESIGNED	Director		14 May 1998		December 1929	Schoenbachstrasse 32, Ch-4153 Reinach, FOREIGN, Switzerland
KERR-GILMOUR, Barry Edward RESIGNED	Director	16 Oct 1998	16 Dec 2003		July 1947	Peary House, Branton, Alnwick, Northumberland, NE66 4LW
KOLLAKIS, Pantelis Elefterios RESIGNED	Director	20 Jan 2004	20 Feb 2013	Greece	December 1948	Arcadia House, 32 Fleming Str Vari Attikis, Athens, 16672, FOREIGN, Greece
KUCINA, Dusko RESIGNED	Director		09 Jan 1997		September 1934	N Nodila 7, 57000 Zadar, Croatia
KURZ, Donald Richard RESIGNED	Director	10 Oct 2006	20 Feb 2013	United States	May 1949	708, Old Gulph Road, Bryn Mawr, Philadelphia, 19010, Usa
LAURITZEN, Jens Ditlev RESIGNED	Director	06 Oct 2000	28 Jan 2005		June 1956	51 Vietoften, Vedbaek, Dk-2950, Denmark
LE GUILLARD, Alain Andre RESIGNED	Director	10 Oct 2006	20 Feb 2013	France	June 1957	35, Rue Singer, Paris, 75016, France
LIM, Chee Meng RESIGNED	Director	06 Oct 2000	20 Feb 2013	Singapore	August 1970	25, Stevens Drive, Singapore, 266593, FOREIGN
LONCAREVIC, Djordje RESIGNED	Director		27 Feb 1994		April 1934	Njegoseva 26, 85355 Sutomore, FOREIGN, Yugoslavia
LOUGH, Robert Bartholomew RESIGNED	Director	07 Jan 1993	20 Feb 1998		June 1946	115 The Meadows, Cherry Burton, Beverley, North Humberside, HU17 7RL
LUEDDEKE, Christof Ferdinand RESIGNED	Director	09 Jan 1997	20 Jan 2000		March 1936	6 Chemin Du Fiay, Ch1261 Arzier Vauo, Switzerland
LUI, Pak Ming RESIGNED	Director	15 May 2009	22 Dec 2011	Singapore	September 1963	30, Hill Street, C/O Bw Shipping Managers Pte Ltd, Singapore 179360, Singapore
LYNCH, Alexander Mckay RESIGNED	Director	20 Feb 2013	16 Nov 2021	United Kingdom	October 1949	North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom
MARINOS, Alexandros RESIGNED	Director	20 Feb 1998	21 Feb 2009		February 1949	25 Rimini Street, Athens, 152 37, FOREIGN, Greece
MARSAC, Didier RESIGNED	Director	20 Feb 1998	23 Jun 2006		May 1958	23 Avenue Du Nord, 94 100 Saint Maur, France
MENENDEZ ROSS, Ricardo RESIGNED	Director	20 Feb 2023	18 Mar 2024	Uruguay	March 1949	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
MENG, Qinglin RESIGNED	Director	18 Jun 2004	20 Feb 2008		August 1952	No. 29 Qiqi Street, Zhongshan District, Dalian, Liaoning 116001, China
MICHAEL, Sliwa Yousif, Captain RESIGNED	Director	15 Oct 2010	12 May 2017	United Kingdom	September 1941	North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom
MICHAEL, Sliwa Yousif, Captain RESIGNED	Director	17 Oct 1997	20 Feb 2009	United Kingdom	September 1941	62 Castle Road, Colchester, Essex, CO1 1UN
MOHAMMAD, Halim, Tan Sri Dato RESIGNED	Director	21 Jan 2003	20 Aug 2010	Malaysia	July 1951	16172, Jalan Dato' Mohd Sidin,, Taman Alam Shah, Klang, Selangor 41000, Malaysia
MOHANNA, Abdullah RESIGNED	Director	17 Oct 2008	20 Feb 2013	Saudi Arabia	February 1956	PO BOX 8931, Malaz Area, Riyadh, 11492, Saudi Arabia
MOKHTARI HOMAMI, Shahab, Dr RESIGNED	Director	20 Jan 2000	20 Mar 2001		March 1961	No 392 9th Floor Entrance 12 Block, B3 Phase One, Ekbatan, Tehran, FOREIGN, Iran
MOORHOUSE, Philip James RESIGNED	Director	20 May 2016	06 Nov 2017	United Kingdom	January 1953	North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU
MORRIS, Geoffrey William RESIGNED	Director		01 Jun 1992		February 1926	37 Firwood Drive, Camberley, Surrey, GU15 3QD
MOUSAVI, Mansour RESIGNED	Director	29 Jun 2001	20 Jan 2005		April 1962	No 675 Vali Asr Square, Tehran 15875, 4646, FOREIGN, Iran
MOUZOUROPOULOS, Angelo RESIGNED	Director	20 Feb 2000	31 Jul 2000		June 1945	4 The Porticos, 374 384 Kings Road, London, SW3 5UW
NOVACK, Kenneth Michael RESIGNED	Director	20 Jan 2000	19 Feb 2004		January 1946	1600 S W Spring Street, Portland, 97201, Usa
OROZCO JHONES, Salvador Cristobal RESIGNED	Director		18 Nov 1993		November 1941	47 No 1413, 14 & 18 Miramar, Havana, FOREIGN, Cuba
PAK, Tien Sung Patrick RESIGNED	Director	11 Jun 1999	11 Aug 2000		May 1962	311 Bukit Timah Road 02-01, Singapore, 259709, Singapore
PARKINSON, Geoffrey Corbett RESIGNED	Director	27 Mar 2014	30 Jun 2015	England	February 1955	North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom
PASKVAN, Ljubomir RESIGNED	Director	07 Jan 1993	20 Feb 2000		July 1954	Glavani 14b, Kostrena 51221, Croatia
PATERSON, Colin Stuart RESIGNED	Director		31 Oct 1997	Scotland	July 1932	11 Macleod Drive, Helensburgh, Dunbartonshire, G84 9QS
PETROYANNIS, Nicolas RESIGNED	Director	06 Oct 2000	22 Aug 2001		June 1943	21 Rue Fort-Barreau, Geneva, 1201, FOREIGN, Switzerland
PFEIFF, Ludwig Heiner RESIGNED	Director	19 Jan 2001	19 Jan 2012	Germany	June 1945	Lavaterweg 11, Hamburg, 22605, FOREIGN, Germany
POLEMIS, Adamandios RESIGNED	Director	20 Feb 2000	20 Feb 2005		September 1949	11 Yiasemion Street, Palaio Psichico, 154 52, Greece
POLEMIS, Spyros Michael RESIGNED	Director	20 Feb 1998	20 Feb 2013	United Kingdom	December 1937	15 Sheldon Avenue, Highgate, London, N6 4JS
POSPISIL MILER, Marija RESIGNED	Director	17 Oct 1997	15 May 2009		February 1949	A Kovacica 22, Rijeka 51000, Croatia, FOREIGN
PROCOPIOU, George RESIGNED	Director		20 Feb 2013	Greece	June 1946	36a Panepistimiou Street, 106 79 Athens, Greece
PROCOPIOU, Johanna RESIGNED	Director	01 Jan 2018	12 Nov 2025	Monaco	May 1978	100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England
REITH, Johann-Stephan RESIGNED	Director		20 Feb 2013	Germany	October 1948	Koesterbergstrasse 40d, 22587 Hamburg, Germany

MCGEARY, Matthew Stanley Robert ACTIVE
Role: Secretary
Appointed on: 15 Nov 2023
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

D'AMICO, Cesare ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: Italy
Date of birth: March 1957
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

FELL, Nicholas John Oxleigh ACTIVE
Role: Director
Appointed on: 30 Mar 2015
Country of Residence: Singapore
Date of birth: April 1963
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

GROOM, Alistair John ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: March 1953
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

GROSE, Jeremy Paul ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: November 1964
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

HADJIOANNOU, Nicolaos ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: Monaco
Date of birth: November 1978
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

HENNEBERG, Lars ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: Denmark
Date of birth: December 1961
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

JENNINGS, Paul Andrew ACTIVE
Role: Director
Appointed on: 23 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

KOO, Tse Hau Wellington ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: Hong Kong
Date of birth: June 1970
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

MARINOS, Marinos Dimitrios ACTIVE
Role: Director
Appointed on: 09 Jan 2025
Country of Residence: Greece
Date of birth: August 1981
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

MORGAN, Kathryn Ann ACTIVE
Role: Director
Appointed on: 05 Jul 2023
Country of Residence: Gibraltar
Date of birth: October 1962
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

REITH, Johann-Philipp Ferdinand ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: Germany
Date of birth: May 1978
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

TAYLOR, Nicholas Ronald ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: February 1952
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

THOMPSON, Michael Roger ACTIVE
Role: Director
Appointed on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

TYRRELL, James Alexander ACTIVE
Role: Director
Appointed on: 18 Jan 2017
Country of Residence: Ireland
Date of birth: April 1979
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

VELLIS, Panagiotis ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: Greece
Date of birth: August 1981
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

VOORHAM, Markus Anthonius Benediktus ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: United States
Date of birth: March 1967
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

WEBB, Rachel Jayne ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

OWEN, Christopher Philip RESIGNED
Role: Secretary
Appointed on: 17 May 2013
Resigned on: 15 Nov 2023
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

WILSON, Alan Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 May 2013
Address: The Croft House, Slaley, Hexham, Northumberland, NE46 2NZ

AGARWAL, Atul Jitendra RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 11 Nov 2016
Country of Residence: India
Date of birth: July 1958
Address: North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom

AGARWAL, Atul Jitendra RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 20 Feb 2013
Country of Residence: India
Date of birth: July 1958
Address: North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom

AL DAWOOD, Waleed Farooq Abdul Rahman RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 20 Feb 2013
Country of Residence: United Arab Emirates
Date of birth: December 1958
Address: Villa No 11,, Street 66 A, Mirdiff, Dubai, United Arab Emirates

AL MADY, Abdullah Mady RESIGNED
Role: Director
Appointed on: 20 Feb 2000
Resigned on: 10 Mar 2005
Date of birth: June 1945
Address: Mishref,Street No 2, Villa No 25, Block No 2, Kuwait City,, FOREIGN, Kuwait

AL ROMAIHI, Nasser Saeed R RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 01 Nov 2005
Date of birth: March 1958
Address: Madinat Khalifa-North, PO BOX 802, Doha, FOREIGN, State Of Qatar

BAKRI, Mohammad Hani Abdul Kader RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 20 Feb 2013
Country of Residence: Saudi Arabia
Date of birth: December 1959
Address: Al Maadi St.PO BOX 3757, Jeddah, 21481, FOREIGN, Saudi Arabia

BATENI, Naser, Dr RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 19 Oct 2009
Date of birth: December 1962
Address: 3, Sandkrugweg, 22457 Hamburg, FOREIGN, Germany

BERGSHAVEN, Atle RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 20 Feb 2013
Country of Residence: Norway
Date of birth: October 1946
Address: Lauvstoveien 1, Grimstad 4890, Norway, FOREIGN

BUMBER, Jakov RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1998
Date of birth: February 1948
Address: Bana J Mazuranica 52 (C-6), 59000 Sibenik, Croatia

BUTORAC, Igor RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 19 Dec 2012
Country of Residence: Croatia
Date of birth: September 1965
Address: I Zavidica 21, Rijeka, 51000, Croatia

CARRERA, Ramon Martinez, Dr RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 23 Feb 1999
Date of birth: October 1950
Address: Calle 23 No 670, Vedado, Havana, 10400, Cuba

CARTER, Joseph Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: June 1932
Address: The Copse Hillside Road, Rothbury, Morpeth, Northumberland, NE65 7PT

CHIA, Kow Teck RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 08 Oct 1998
Date of birth: April 1935
Address: No 3 Frankel Terrace, 1545, Singapore, FOREIGN

CHRISTENSEN, Lars Bagge RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 05 Nov 2015
Country of Residence: Denmark
Date of birth: March 1963
Address: Langagervej 6, Vedbaek, 2950, Denmark

COONEY, Peter Martin RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 21 Jan 2003
Country of Residence: Scotland
Date of birth: December 1943
Address: 75 Schaw Drive, Bearsden, Glasgow, G61 3AT

COWDEROY, James Anthony Frank RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 7, Hereford Square, London, SW7 4TT, United Kingdom

CREAN, Anthony John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1998
Date of birth: May 1934
Address: 7 Greenwich Drive, Ansdell, Lytham St Annes, Lancashire, FY8 4QT

CRICHTON, James Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2006
Country of Residence: England
Date of birth: April 1948
Address: Holmfield Elm Bank Road, Wylam, Northumberland, NE41 8HS

CURTIS, Peter Alexander RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 20 Feb 2013
Country of Residence: Canada
Date of birth: October 1958
Address: North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom

DAVIES, Edward John RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 20 Feb 2023
Country of Residence: England
Date of birth: April 1978
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

DE GROOT, Jacobus Martinus RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 20 Feb 2023
Country of Residence: Netherlands
Date of birth: August 1960
Address: Nieuwe Plantage 89, Delft, 2611 Xm, Netherlands

DUTTON, Ian Raymond RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 20 Feb 2001
Date of birth: August 1927
Address: Park House Farm Liverton Village, Saltburn By The Sea, Cleveland, TS13 4TF

ECCLESTON, Rodney Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Silver Birches, Batt House Road, Stocksfield, Northumberland, NE43 7QZ

ELIADES, Socrates RESIGNED
Role: Director
Appointed on: 20 Feb 2000
Resigned on: 23 Feb 2001
Date of birth: August 1930
Address: 10-12 Kifissia Avenue, Maroussi, Athens, 15125, Greece

ENGELSMAN, Albert RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 16 Nov 2021
Country of Residence: Netherlands
Date of birth: July 1949
Address: Redgerlaan 3, 9934 Ps Delfzijl, Netherlands

FAIRFAX, Nicholas John Albert, Lord RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 04 Feb 2021
Country of Residence: England
Date of birth: January 1956
Address: North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom

FAIRFAX, Nicholas John Albert, Lord RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 20 Feb 2013
Country of Residence: England
Date of birth: January 1956
Address: North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom

GAO, Feng RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 09 Aug 2012
Country of Residence: China
Date of birth: January 1955
Address: Room No 2610, Cosco Tower B, No 6 Youhao Square, Dalian, 116001, China

GOLPARVAR, Gholam Hussein RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2000
Date of birth: November 1957
Address: No 87 Building No 16 Second Entrance, Apapana Village Karag Highway, Tehran, Iran

HARRISON, Iain Victor Robinson RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1997
Country of Residence: Scotland
Date of birth: June 1929
Address: Craighat, Killearn, Glasgow, G63 9QL

HART, Trevor Frank RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 09 Jul 2020
Country of Residence: England
Date of birth: September 1944
Address: North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom

HENDERSON, Eric Alexander Macleod RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 08 Mar 1999
Date of birth: October 1944
Address: Unit 609 St James Court, Flatts, Hamilton, Bermuda, FOREIGN

HENDERSON, Peter John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2009
Date of birth: January 1943
Address: Apartment 10, 9 Coopers Well Street, Glasgow, G11 6QE

HERNANDEZ HERRERA, Raquel RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 18 Jun 1996
Date of birth: October 1948
Address: Calle Factor No 765 5to Piso, Apartamento 4 Entre Tulipan Y Conill, Ciudadde La Habana Cuba

HOU, Zhi Ting RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 09 Dec 1997
Date of birth: January 1952
Address: 25 Helixiang, Dalian, Ziaoning, 116001, China

HSU, Chih-Chien RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1999
Date of birth: May 1957
Address: 27 Yang Teh Blvd, Sec 3 Yang Ming Shan, Shihlin, Taipei Taiwan, FOREIGN, Rep Of China

JANOVIC, Anton RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: December 1928
Address: Muo 106, 81330 Kotor, FOREIGN, Yugoslavia

JOHNSEN, Erik RESIGNED
Role: Director
Appointed on: 20 Feb 2023
Resigned on: 21 May 2026
Country of Residence: Bahamas
Date of birth: April 1957
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

JOHNSON, Peter Medwell RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 22 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

KANELLAKIS, Christos RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 20 Feb 2013
Country of Residence: Greece
Date of birth: December 1952
Address: PO BOX 75181, C/O Alpha Tankers & Freighters Intnl Ltd, 17610 Athens, GR 18535, Greece

KELLER, Charles Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1998
Date of birth: December 1929
Address: Schoenbachstrasse 32, Ch-4153 Reinach, FOREIGN, Switzerland

KERR-GILMOUR, Barry Edward RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 16 Dec 2003
Date of birth: July 1947
Address: Peary House, Branton, Alnwick, Northumberland, NE66 4LW

KOLLAKIS, Pantelis Elefterios RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 20 Feb 2013
Country of Residence: Greece
Date of birth: December 1948
Address: Arcadia House, 32 Fleming Str Vari Attikis, Athens, 16672, FOREIGN, Greece

KUCINA, Dusko RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1997
Date of birth: September 1934
Address: N Nodila 7, 57000 Zadar, Croatia

KURZ, Donald Richard RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 20 Feb 2013
Country of Residence: United States
Date of birth: May 1949
Address: 708, Old Gulph Road, Bryn Mawr, Philadelphia, 19010, Usa

LAURITZEN, Jens Ditlev RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 28 Jan 2005
Date of birth: June 1956
Address: 51 Vietoften, Vedbaek, Dk-2950, Denmark

LE GUILLARD, Alain Andre RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 20 Feb 2013
Country of Residence: France
Date of birth: June 1957
Address: 35, Rue Singer, Paris, 75016, France

LIM, Chee Meng RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 20 Feb 2013
Country of Residence: Singapore
Date of birth: August 1970
Address: 25, Stevens Drive, Singapore, 266593, FOREIGN

LONCAREVIC, Djordje RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1994
Date of birth: April 1934
Address: Njegoseva 26, 85355 Sutomore, FOREIGN, Yugoslavia

LOUGH, Robert Bartholomew RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 20 Feb 1998
Date of birth: June 1946
Address: 115 The Meadows, Cherry Burton, Beverley, North Humberside, HU17 7RL

LUEDDEKE, Christof Ferdinand RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 20 Jan 2000
Date of birth: March 1936
Address: 6 Chemin Du Fiay, Ch1261 Arzier Vauo, Switzerland

LUI, Pak Ming RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 22 Dec 2011
Country of Residence: Singapore
Date of birth: September 1963
Address: 30, Hill Street, C/O Bw Shipping Managers Pte Ltd, Singapore 179360, Singapore

LYNCH, Alexander Mckay RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 16 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1949
Address: North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom

MARINOS, Alexandros RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 21 Feb 2009
Date of birth: February 1949
Address: 25 Rimini Street, Athens, 152 37, FOREIGN, Greece

MARSAC, Didier RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 23 Jun 2006
Date of birth: May 1958
Address: 23 Avenue Du Nord, 94 100 Saint Maur, France

MENENDEZ ROSS, Ricardo RESIGNED
Role: Director
Appointed on: 20 Feb 2023
Resigned on: 18 Mar 2024
Country of Residence: Uruguay
Date of birth: March 1949
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

MENG, Qinglin RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 20 Feb 2008
Date of birth: August 1952
Address: No. 29 Qiqi Street, Zhongshan District, Dalian, Liaoning 116001, China

MICHAEL, Sliwa Yousif, Captain RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: September 1941
Address: North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom

MICHAEL, Sliwa Yousif, Captain RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 20 Feb 2009
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 62 Castle Road, Colchester, Essex, CO1 1UN

MOHAMMAD, Halim, Tan Sri Dato RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 20 Aug 2010
Country of Residence: Malaysia
Date of birth: July 1951
Address: 16172, Jalan Dato' Mohd Sidin,, Taman Alam Shah, Klang, Selangor 41000, Malaysia

MOHANNA, Abdullah RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 20 Feb 2013
Country of Residence: Saudi Arabia
Date of birth: February 1956
Address: PO BOX 8931, Malaz Area, Riyadh, 11492, Saudi Arabia

MOKHTARI HOMAMI, Shahab, Dr RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 20 Mar 2001
Date of birth: March 1961
Address: No 392 9th Floor Entrance 12 Block, B3 Phase One, Ekbatan, Tehran, FOREIGN, Iran

MOORHOUSE, Philip James RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 06 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1953
Address: North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU

MORRIS, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: February 1926
Address: 37 Firwood Drive, Camberley, Surrey, GU15 3QD

MOUSAVI, Mansour RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 20 Jan 2005
Date of birth: April 1962
Address: No 675 Vali Asr Square, Tehran 15875, 4646, FOREIGN, Iran

MOUZOUROPOULOS, Angelo RESIGNED
Role: Director
Appointed on: 20 Feb 2000
Resigned on: 31 Jul 2000
Date of birth: June 1945
Address: 4 The Porticos, 374 384 Kings Road, London, SW3 5UW

NOVACK, Kenneth Michael RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 19 Feb 2004
Date of birth: January 1946
Address: 1600 S W Spring Street, Portland, 97201, Usa

OROZCO JHONES, Salvador Cristobal RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1993
Date of birth: November 1941
Address: 47 No 1413, 14 & 18 Miramar, Havana, FOREIGN, Cuba

PAK, Tien Sung Patrick RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 11 Aug 2000
Date of birth: May 1962
Address: 311 Bukit Timah Road 02-01, Singapore, 259709, Singapore

PARKINSON, Geoffrey Corbett RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: February 1955
Address: North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom

PASKVAN, Ljubomir RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 20 Feb 2000
Date of birth: July 1954
Address: Glavani 14b, Kostrena 51221, Croatia

PATERSON, Colin Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Country of Residence: Scotland
Date of birth: July 1932
Address: 11 Macleod Drive, Helensburgh, Dunbartonshire, G84 9QS

PETROYANNIS, Nicolas RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 22 Aug 2001
Date of birth: June 1943
Address: 21 Rue Fort-Barreau, Geneva, 1201, FOREIGN, Switzerland

PFEIFF, Ludwig Heiner RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 19 Jan 2012
Country of Residence: Germany
Date of birth: June 1945
Address: Lavaterweg 11, Hamburg, 22605, FOREIGN, Germany

POLEMIS, Adamandios RESIGNED
Role: Director
Appointed on: 20 Feb 2000
Resigned on: 20 Feb 2005
Date of birth: September 1949
Address: 11 Yiasemion Street, Palaio Psichico, 154 52, Greece

POLEMIS, Spyros Michael RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 20 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 15 Sheldon Avenue, Highgate, London, N6 4JS

POSPISIL MILER, Marija RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 15 May 2009
Date of birth: February 1949
Address: A Kovacica 22, Rijeka 51000, Croatia, FOREIGN

PROCOPIOU, George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2013
Country of Residence: Greece
Date of birth: June 1946
Address: 36a Panepistimiou Street, 106 79 Athens, Greece

PROCOPIOU, Johanna RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 12 Nov 2025
Country of Residence: Monaco
Date of birth: May 1978
Address: 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England

REITH, Johann-Stephan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2013
Country of Residence: Germany
Date of birth: October 1948
Address: Koesterbergstrasse 40d, 22587 Hamburg, Germany