THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED

Company summary

Company number: 02784961
Status: ACTIVE
Incorporated / age: 29 January 199333 years
Registered office: Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
Accounts due: 31 December 2026
Confirmation statement due: 20 February 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:49 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
Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
Nature of business
Activities of business and employers membership organisations

Officer details

Showing 100 of 138 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZGRP LIMITED ACTIVE	Secretary	01 Nov 2022				Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
ASLAN, Mustafa ACTIVE	Director	01 Apr 2025		Turkey	April 1980	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
BAUMER, Hubertina Wilhelmina Claudia ACTIVE	Director	01 Apr 2023		Netherlands	October 1974	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
CAMPANELLA, Gianmichele ACTIVE	Director	01 Apr 2026		France	February 1982	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
CHUNG, Dik Hong ACTIVE	Director	01 Apr 2026		Hong Kong	March 1980	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
DE VOS, Jeroen Willem ACTIVE	Director	01 Apr 2023		Gibraltar	January 1973	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
DRAFFIN, Nigel Alexander ACTIVE	Director	01 Apr 2023		England	January 1949	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
ERINC, Mustafa Ufuk ACTIVE	Director	01 Apr 2024		Turkey	October 1972	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
KAPETANAKIS, Konstantinos ACTIVE	Director	01 Apr 2020		Greece	June 1971	2nd Floor, 40, Agiou Konstantinou, Aithrion Center, Maroysi, Athens, 151 24, Greece
MACDONALD, Deanna Adell ACTIVE	Director	01 Apr 2024		Denmark	July 1987	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
SESSA, Valeria ACTIVE	Director	01 Apr 2022		Italy	August 1966	3, Via G.B. Della Gatta, Torre Del Greco (Na), 80059, Italy
TOLSON, Adrian Hugh ACTIVE	Director	01 Apr 2020		United States	October 1958	100, Lovejoy Wharf, Unit 8f, Boston, MA 02114, United States
ADAMS, Ian Maurice RESIGNED	Secretary	22 May 2006	31 Jul 2011			9, Earlswood Park, New Milton, Hampshire, BH25 5GY
DYKE, Paul Anthony Stuart RESIGNED	Secretary	19 Feb 2001	14 Feb 2005			93 Ellerton Road, London, SW18 3NH
FORSTER, Mona Mary RESIGNED	Secretary	14 Feb 2005	22 May 2006			Pen Y Bryn Cenhinen, Carmel, Llanrwst, LL26 0PD
GOULD, Nicholas Simon Barry RESIGNED	Secretary	29 Jan 1993	16 Feb 1993			International House, 1 St Katharines Way, London, E1W 1AY
HALL, Peter William, Capt. RESIGNED	Secretary	18 Nov 2013	01 Feb 2017			50, Liverpool Street, London, EC2M 7PY, England
HARRISON, Trevor Kenneth RESIGNED	Secretary	01 Feb 2017	01 Nov 2022			The Old Bakery, Station Road, Groombridge, Tunbridge Wells, TN3 9NB, England
HARRISON, Trevor Kenneth RESIGNED	Secretary	08 Aug 2011	18 Nov 2013			The Old Bakery, Station Road, Groombridge, Tunbridge Wells, TN3 9NB, England
LUX, Jonathan Sidney RESIGNED	Secretary	16 Feb 1993	12 Jun 1995			7 Holt Close, London, N10 3HW
PEART, David Hunter RESIGNED	Secretary	13 Jun 1995	19 Feb 2001			54 The Green, Hurworth, Darlington, County Durham, DL2 2JA
AAL BARKET, Mousa Morad, Captain RESIGNED	Director	18 Feb 2008	16 Feb 2009		July 1957	Port Of Fujairah, P O Box 787, Fujairah U.A.E., Fujairah, Middle East, U.A.E.
AL KINDI, Mohammed Saeed RESIGNED	Director	13 Feb 2006	18 Feb 2008		January 1955	Fujairah, Fujairah, U.A.E 16, U.A.E
ANDREWS JONES, Chloe RESIGNED	Director	18 Feb 2002	13 Feb 2006		December 1960	91 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
BACHTIS, Panayotis RESIGNED	Director	16 Feb 2004	13 Feb 2006		December 1966	28-30 Zeas Str, Piraeus, Greece 185 34, FOREIGN
BALDWIN, Peter Barry RESIGNED	Director	09 May 1993	24 Jan 1995		July 1941	1778 Kinglet Cy, Costa Mesa California 92626, Usa
BALL, Michael George RESIGNED	Director	29 Oct 1998	31 Mar 2012	England	February 1957	66 Hatherwood, Leatherhead, Surrey, KT22 8TT
BARROW, Douglas Gordon Fleming RESIGNED	Director	16 Feb 1993	14 Feb 2005		August 1951	57 Haberdasher Street, London, N1 6EH
BASSADONE, John Joseph RESIGNED	Director	11 Jun 1995	17 Feb 2003		December 1949	8/3 South Barrack Road, Gibraltar
BAVRIDGE, Nicholas RESIGNED	Director	09 May 1993	24 Jan 1995		June 1951	Erung Skjalgssonsgt 3, 0267 Oslo, Norway, FOREIGN
BEEKHUIS, Peter William RESIGNED	Director	01 Apr 2020	01 Apr 2023	Singapore	July 1979	#10-01, Southpoint, 200 Cantonment Road, Singapore, 089763, Singapore
BENAVIDES BUITRAGO, Eugenia Margarita RESIGNED	Director	08 Apr 2019	01 Apr 2025	Colombia	September 1963	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
BENAVIDES BUITRAGO, Eugenia Margarita RESIGNED	Director	01 Apr 2011	01 Nov 2018	Colombia	September 1963	Calle 66, # 67-123, Calle 66 # 67-123, Baranquilla, Colombia
BOYD, John Stuart RESIGNED	Director	19 Feb 2001	16 Feb 2004		May 1948	168 Helderberg College Road, Somerset West 7130, South Africa
BRITO, Francisco Javier RESIGNED	Director	13 Jun 1995	17 Feb 2003		January 1957	115 Bay View Drive, Daphne,Baldwin, 36526, Usa
BRODERSEN, Martin Laue RESIGNED	Director	10 Apr 2017	01 Apr 2020	Denmark	April 1976	61, Skovhuskrogen, 3500 Vaerloese, Denmark
BURROWS, Paul Charles RESIGNED	Director	09 May 1993	12 Jun 1995		January 1963	19 Cremorne Street Balwyn, Melbourne, Australia, FOREIGN
CAPE, Matthew Benjamin RESIGNED	Director	14 Feb 2005	10 Apr 2007	Singapore	April 1971	808 Thomson Road, Singapore, 298190
CASSOL, Emilio Antonio RESIGNED	Director	14 Feb 2005	16 Feb 2009		December 1949	Salita Sella 32/16, Genova, 16133, Italy
CHEUNG, Yuet Han Ciric RESIGNED	Director	01 Apr 2012	31 Mar 2015	Hong Kong Sar, China	January 1963	Shop 2, Tai Yip Building, 141 Thomson Road, Hong Kong, Hong Kong Sar, China
CHOUDHURI, Rahul, Capt. RESIGNED	Director	01 Apr 2022	24 Mar 2026	Singapore	August 1959	35, Hindhede Walk, #06-05 Southaven 2, Singapore, 587969, Singapore
CHRYSAKI, Anna RESIGNED	Director	13 Feb 2006	17 Jan 2008		March 1956	10 Aristotelous Str, Piraeus, Piraeus 18535, Greece
COOK, Terje RESIGNED	Director	13 Jun 1995	12 Feb 2007		August 1949	Baakestien 4, Loddefjord, N5071, Norway
COSULICH, Antonio Felice RESIGNED	Director	12 Feb 2007	16 Feb 2009		June 1939	Via Fontanegli 2, Genova, 16133, Italy
COSULICH, Antonio Felice RESIGNED	Director	24 Mar 1994	18 Feb 2002		June 1939	Via Fontanegli 2, Genova, 16133, Italy
COSULICH, Timothy RESIGNED	Director	08 Apr 2019	31 Mar 2026	Italy	February 1980	24 B / 1a, Via Zara, Genoa, 16145, Italy
CRESSWELL, Corinna Susan RESIGNED	Director	29 Oct 1998	18 Feb 2002		April 1939	36 Abbey Gardens, London, NW8 9AT
DE KEYZER, Cornelius RESIGNED	Director	30 May 1996	19 Feb 2001		May 1943	Hoekse Hillweg 10g, Hoek Van Holland, 3151 CB, Holland
DOWDEN, Gerardd Anthony RESIGNED	Director	16 Feb 1993	24 Jan 1995		March 1949	Saboga 7a, Calle Winston Churchill, Paitilla, Panama, SW16 3DR, Republic Of Panama
DRAFFIN, Nigel Alexander RESIGNED	Director	01 Apr 2015	31 Mar 2022	England	January 1949	Room 405, Highland House,, 165 The Broadway, London, SW19 1NE, England
DRAFFIN, Nigel Alexander RESIGNED	Director	18 Feb 2008	31 Mar 2014	England	January 1949	6 Appletree Close, Godalming, Surrey, GU7 1TY
DRAFFIN, Nigel Alexander RESIGNED	Director	16 Feb 1993	14 Feb 2005	England	January 1949	6 Appletree Close, Godalming, Surrey, GU7 1TY
DUQUE, Nicolas Vukelja RESIGNED	Director	01 Nov 2018	15 Jun 2023	Panama	March 1978	Terramar Building, Corozal Processing Zone, Panama, Panama
DYKE, Paul Anthony Stuart RESIGNED	Director	01 Apr 2011	31 Mar 2014	United Kingdom	May 1951	Thames House, 63- 67 Kingston Road, New Malden, Surrey, KT3 3PB, England
DYKE, Paul Anthony Stuart RESIGNED	Director	24 Mar 1994	16 Feb 2009	United Kingdom	May 1951	93 Ellerton Road, London, SW18 3NH
EINEMO, Unni Lie, Managing Editor RESIGNED	Director	01 Apr 2014	01 Jun 2016	England	October 1966	4th Floor, 50, Liverpool Street, London, EC2M 7PR, England
EMMETT, Mark Peter RESIGNED	Director	13 Jun 1995	17 Feb 2003	United Kingdom	December 1958	46 Hazlewell Road, London, SW14
EVANS, Eric RESIGNED	Director	14 Feb 2005	18 Feb 2008		September 1959	12920 S.W 69 Ct, Pinecrest, Florida 33156, Usa
EVANS, Eric A, Manager Marine Sales RESIGNED	Director	09 May 1993	24 Jan 1995		May 1959	9000 Sw 85th Street, Miami Dade 33173, Usa, FOREIGN
FISHER, Christopher RESIGNED	Director	16 Feb 2004	31 Mar 2011	United Kingdom	February 1949	Sunnymead, Lewes Road, South Chailey, East Sussex, BN8 4AH
FISHER, Christopher RESIGNED	Director	21 Apr 1997	18 Feb 2002		February 1949	Gerrit Kasteinweg 14, Den Haag, 2597 NZ, Netherlands
FISHER, Christopher RESIGNED	Director	09 May 1993	12 Jun 1995		February 1949	Gerrit Kasteinweg 14, Den Haag, 2597 NZ, Netherlands
FOCK, Bart Cornnelis RESIGNED	Director	09 May 1993	24 Jan 1995		July 1944	Van Somerenstraat 2, Rotterdam, 3062 RE, Netherlands
FORSTER, Mona Mary RESIGNED	Director	16 Feb 2004	12 Feb 2007		January 1958	Pen Y Bryn Cenhinen, Carmel, Llanrwst, LL26 0PD
FOSTER, Erik John RESIGNED	Director	09 May 1993	30 May 1996		August 1943	21 Selborne Road, Sidcup, Kent, DA14 4QP
FREDRIKSEN, Fritz Jakob, Captain RESIGNED	Director	18 Feb 2002	01 Apr 2010	Norway	July 1969	13c Eiskollen, Osteras 1361, Norway
GOULD, Nicholas Simon Barry RESIGNED	Director	29 Jan 1993	16 Feb 1993	United Kingdom	June 1956	International House, 1 St Katharines Way, London, E1W 1AY
GREEN, Michael James RESIGNED	Director	01 Apr 2014	01 Apr 2020	England	April 1980	4th Floor, 50 Liverpool Street, London, EC2M 7PR, England
GREGORY, Donald Michael RESIGNED	Director	18 Feb 2002	16 Feb 2009	England	February 1953	8, The Island, Wraysbury, Staines, Middlesex, TW19 5AS
HAJI JAMIL, Murni RESIGNED	Director	30 May 1996	20 Jan 1997		March 1950	3930 Blantyre Place, North Vancouver, V7G 2G5, Canada
HARRISON, Trevor Kenneth RESIGNED	Director	18 Feb 2008	31 Mar 2015	United Kingdom	February 1954	The Old Bakery, Stn Road, Groombridge, Tunbridge Wells, East Sussex, TN3 9NB
HILL, James Vivian Grey RESIGNED	Director	09 May 1993	21 Apr 1997		May 1957	2 Turret Grove, Clapham Old Town, London, SW4 0EU
HOLLOWAY, Colin Richardson RESIGNED	Director	07 Nov 2023	24 Mar 2026	United Arab Emirates	June 1959	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
HOLLOWAY, Patrick RESIGNED	Director	01 Apr 2015	01 Apr 2021	South Africa	February 1962	Ibex House,, 162-164 Arthur Road, London, SW19 8AQ, England
HOUGH, Robert Charles RESIGNED	Director	16 Feb 1993	30 May 1996	United Kingdom	January 1947	47 Brooklyn Road, Bromley, Kent, BR2 9SD
HUGHES, Jonathan Mark RESIGNED	Director	01 Apr 2025	24 Mar 2026	South Africa	March 1981	Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
JEFFCOCK, Duncan, Captain RESIGNED	Director	18 Feb 2008	16 Feb 2009		February 1950	Flat 8 Regents Canal House, 626 Commercial Road, London, E14 7HS
JENKINS, David Ryan RESIGNED	Director	13 Feb 2006	22 May 2008		June 1977	Toostuse 2a- 3, Tallinn, 10414, Estonia
JORGENSEN, Christian RESIGNED	Director	18 Feb 2002	10 Dec 2004		July 1957	170 Ypsilantou Street, Piraeus 18535, Pasalimani, Greece
JORGENSEN, Jens Maul RESIGNED	Director	01 Apr 2010	31 Mar 2016	Germany	September 1972	Thames House, 63- 67 Kingston Road, New Malden, Surrey, KT3 3PB, England
KENNER, Stuart Arnold RESIGNED	Director	10 Feb 1993	29 Oct 1998	United Kingdom	June 1950	33 Western Road, Oxford, OX1 4LF
KILONIS, Christakis RESIGNED	Director	21 Apr 1997	18 Feb 2002		April 1949	30 Artemidos St, House No 1 Limassol, Yermasoyia, FOREIGN, Cyrpus
KREMER, George RESIGNED	Director	29 Oct 1998	15 Sep 1999		April 1939	Nieuwstraat 13, Schilde, 2970, Belgium
LADIS, Nicholas RESIGNED	Director	21 Apr 1997	13 Feb 2006		June 1957	36 Ath Diakou Str, A Helioupolis, Athens, 16342, Greece
LAMERTON, Neil Douglas RESIGNED	Director	16 Feb 1993	16 Feb 2004	England	January 1963	51 High Street, Knaphill, Woking, Surrey, GU21 2PX
LARSEN, Morten Eggert RESIGNED	Director	17 Feb 2003	12 Feb 2007		May 1972	Carl Lindamsved 3, Fredericia, 7000, Denmark
LEIGH-JONES, Christopher RESIGNED	Director	30 May 1996	14 Feb 2005		May 1960	5 The Strand, Ferring, Worthing, West Sussex, BN12 5QX
LIM, Teck Cheng RESIGNED	Director	01 Apr 2014	01 Apr 2020	Singapore	February 1954	4th Floor, 50 Liverpool Street, London, EC2M 7PR, England
LINTOTT, Robert Neil RESIGNED	Director	14 Feb 2005	31 Mar 2013	Usa	June 1947	204 Sarah Victoria Drive, Belle Chasse, La 70037, Usa
LUX, Jonathan Sidney RESIGNED	Director	19 Feb 2001	16 Feb 2009	United Kingdom	October 1951	16 Millfield Lane, London, N6 6JD
LUX, Jonathan Sidney RESIGNED	Director	29 Jan 1993	29 Oct 1998	United Kingdom	October 1951	16 Millfield Lane, London, N6 6JD
MACLONS, Paul Andrew RESIGNED	Director	20 Aug 2021	31 Mar 2025	South Africa	April 1962	31, Carlisle Street, Paarden Eiland 7405, South Africa
MEECH, Robin James RESIGNED	Director	01 Apr 2012	01 Nov 2018	United Kingdom	March 1942	The Forge, Swinbrook, Burford, Oxfordshire, OX18 4ED, United Kingdom
MEECH, Robin James RESIGNED	Director	12 Feb 2007	16 Feb 2009		March 1942	Wychwood Cottage, Swinbrook, Burford, Oxfordshire, OX18 4EE
MERLINO, Emilio RESIGNED	Director	19 Feb 2001	16 Feb 2004		December 1949	Via Laurentina 449, Italy, Rome, 00142, FOREIGN
MINNIS, Carl James, Director RESIGNED	Director	16 Feb 1993	14 Mar 1995		November 1955	3 Flagg Way, Belle Mead, New Jersey, CHANNEL, Usa
MODY, Dilipkumar RESIGNED	Director	14 Apr 2017	01 Apr 2020	India	September 1948	50, Liverpool Street, London, EC2M 7PR, England
MODY, Dilipkumar Champaklal RESIGNED	Director	01 Apr 2010	31 Mar 2016	India	September 1948	Thames House, 63- 67 Kingston Road, New Malden, Surrey, KT3 3PB, England
MUHTAROGLU, Mustafa RESIGNED	Director	01 Apr 2020	01 Apr 2023	Turkey	July 1962	31, Kuzguncuk Carsi Caddesi, Uskudar, Istanbul, 34674, Turkey
MUHTAROGLU, Mustafa RESIGNED	Director	01 Apr 2013	08 Apr 2019	Turkey	July 1962	31, Kuzguncuk Carsi Caddesi No 31, 34674 Uskudar, Istanbul, Turkey

ZGRP LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2022
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

ASLAN, Mustafa ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Turkey
Date of birth: April 1980
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

BAUMER, Hubertina Wilhelmina Claudia ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Netherlands
Date of birth: October 1974
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

CAMPANELLA, Gianmichele ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: France
Date of birth: February 1982
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

CHUNG, Dik Hong ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Hong Kong
Date of birth: March 1980
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

DE VOS, Jeroen Willem ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Gibraltar
Date of birth: January 1973
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

DRAFFIN, Nigel Alexander ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: January 1949
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

ERINC, Mustafa Ufuk ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Turkey
Date of birth: October 1972
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

KAPETANAKIS, Konstantinos ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Greece
Date of birth: June 1971
Address: 2nd Floor, 40, Agiou Konstantinou, Aithrion Center, Maroysi, Athens, 151 24, Greece

MACDONALD, Deanna Adell ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Denmark
Date of birth: July 1987
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

SESSA, Valeria ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: Italy
Date of birth: August 1966
Address: 3, Via G.B. Della Gatta, Torre Del Greco (Na), 80059, Italy

TOLSON, Adrian Hugh ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United States
Date of birth: October 1958
Address: 100, Lovejoy Wharf, Unit 8f, Boston, MA 02114, United States

ADAMS, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 22 May 2006
Resigned on: 31 Jul 2011
Address: 9, Earlswood Park, New Milton, Hampshire, BH25 5GY

DYKE, Paul Anthony Stuart RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 14 Feb 2005
Address: 93 Ellerton Road, London, SW18 3NH

FORSTER, Mona Mary RESIGNED
Role: Secretary
Appointed on: 14 Feb 2005
Resigned on: 22 May 2006
Address: Pen Y Bryn Cenhinen, Carmel, Llanrwst, LL26 0PD

GOULD, Nicholas Simon Barry RESIGNED
Role: Secretary
Appointed on: 29 Jan 1993
Resigned on: 16 Feb 1993
Address: International House, 1 St Katharines Way, London, E1W 1AY

HALL, Peter William, Capt. RESIGNED
Role: Secretary
Appointed on: 18 Nov 2013
Resigned on: 01 Feb 2017
Address: 50, Liverpool Street, London, EC2M 7PY, England

HARRISON, Trevor Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2017
Resigned on: 01 Nov 2022
Address: The Old Bakery, Station Road, Groombridge, Tunbridge Wells, TN3 9NB, England

HARRISON, Trevor Kenneth RESIGNED
Role: Secretary
Appointed on: 08 Aug 2011
Resigned on: 18 Nov 2013
Address: The Old Bakery, Station Road, Groombridge, Tunbridge Wells, TN3 9NB, England

LUX, Jonathan Sidney RESIGNED
Role: Secretary
Appointed on: 16 Feb 1993
Resigned on: 12 Jun 1995
Address: 7 Holt Close, London, N10 3HW

PEART, David Hunter RESIGNED
Role: Secretary
Appointed on: 13 Jun 1995
Resigned on: 19 Feb 2001
Address: 54 The Green, Hurworth, Darlington, County Durham, DL2 2JA

AAL BARKET, Mousa Morad, Captain RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 16 Feb 2009
Date of birth: July 1957
Address: Port Of Fujairah, P O Box 787, Fujairah U.A.E., Fujairah, Middle East, U.A.E.

AL KINDI, Mohammed Saeed RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 18 Feb 2008
Date of birth: January 1955
Address: Fujairah, Fujairah, U.A.E 16, U.A.E

ANDREWS JONES, Chloe RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 13 Feb 2006
Date of birth: December 1960
Address: 91 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT

BACHTIS, Panayotis RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 13 Feb 2006
Date of birth: December 1966
Address: 28-30 Zeas Str, Piraeus, Greece 185 34, FOREIGN

BALDWIN, Peter Barry RESIGNED
Role: Director
Appointed on: 09 May 1993
Resigned on: 24 Jan 1995
Date of birth: July 1941
Address: 1778 Kinglet Cy, Costa Mesa California 92626, Usa

BALL, Michael George RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: February 1957
Address: 66 Hatherwood, Leatherhead, Surrey, KT22 8TT

BARROW, Douglas Gordon Fleming RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 14 Feb 2005
Date of birth: August 1951
Address: 57 Haberdasher Street, London, N1 6EH

BASSADONE, John Joseph RESIGNED
Role: Director
Appointed on: 11 Jun 1995
Resigned on: 17 Feb 2003
Date of birth: December 1949
Address: 8/3 South Barrack Road, Gibraltar

BAVRIDGE, Nicholas RESIGNED
Role: Director
Appointed on: 09 May 1993
Resigned on: 24 Jan 1995
Date of birth: June 1951
Address: Erung Skjalgssonsgt 3, 0267 Oslo, Norway, FOREIGN

BEEKHUIS, Peter William RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2023
Country of Residence: Singapore
Date of birth: July 1979
Address: #10-01, Southpoint, 200 Cantonment Road, Singapore, 089763, Singapore

BENAVIDES BUITRAGO, Eugenia Margarita RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 01 Apr 2025
Country of Residence: Colombia
Date of birth: September 1963
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

BENAVIDES BUITRAGO, Eugenia Margarita RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Nov 2018
Country of Residence: Colombia
Date of birth: September 1963
Address: Calle 66, # 67-123, Calle 66 # 67-123, Baranquilla, Colombia

BOYD, John Stuart RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 16 Feb 2004
Date of birth: May 1948
Address: 168 Helderberg College Road, Somerset West 7130, South Africa

BRITO, Francisco Javier RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 17 Feb 2003
Date of birth: January 1957
Address: 115 Bay View Drive, Daphne,Baldwin, 36526, Usa

BRODERSEN, Martin Laue RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 01 Apr 2020
Country of Residence: Denmark
Date of birth: April 1976
Address: 61, Skovhuskrogen, 3500 Vaerloese, Denmark

BURROWS, Paul Charles RESIGNED
Role: Director
Appointed on: 09 May 1993
Resigned on: 12 Jun 1995
Date of birth: January 1963
Address: 19 Cremorne Street Balwyn, Melbourne, Australia, FOREIGN

CAPE, Matthew Benjamin RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 10 Apr 2007
Country of Residence: Singapore
Date of birth: April 1971
Address: 808 Thomson Road, Singapore, 298190

CASSOL, Emilio Antonio RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 16 Feb 2009
Date of birth: December 1949
Address: Salita Sella 32/16, Genova, 16133, Italy

CHEUNG, Yuet Han Ciric RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 Mar 2015
Country of Residence: Hong Kong Sar, China
Date of birth: January 1963
Address: Shop 2, Tai Yip Building, 141 Thomson Road, Hong Kong, Hong Kong Sar, China

CHOUDHURI, Rahul, Capt. RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 24 Mar 2026
Country of Residence: Singapore
Date of birth: August 1959
Address: 35, Hindhede Walk, #06-05 Southaven 2, Singapore, 587969, Singapore

CHRYSAKI, Anna RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 17 Jan 2008
Date of birth: March 1956
Address: 10 Aristotelous Str, Piraeus, Piraeus 18535, Greece

COOK, Terje RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 12 Feb 2007
Date of birth: August 1949
Address: Baakestien 4, Loddefjord, N5071, Norway

COSULICH, Antonio Felice RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 16 Feb 2009
Date of birth: June 1939
Address: Via Fontanegli 2, Genova, 16133, Italy

COSULICH, Antonio Felice RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 18 Feb 2002
Date of birth: June 1939
Address: Via Fontanegli 2, Genova, 16133, Italy

COSULICH, Timothy RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 31 Mar 2026
Country of Residence: Italy
Date of birth: February 1980
Address: 24 B / 1a, Via Zara, Genoa, 16145, Italy

CRESSWELL, Corinna Susan RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 18 Feb 2002
Date of birth: April 1939
Address: 36 Abbey Gardens, London, NW8 9AT

DE KEYZER, Cornelius RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 19 Feb 2001
Date of birth: May 1943
Address: Hoekse Hillweg 10g, Hoek Van Holland, 3151 CB, Holland

DOWDEN, Gerardd Anthony RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 24 Jan 1995
Date of birth: March 1949
Address: Saboga 7a, Calle Winston Churchill, Paitilla, Panama, SW16 3DR, Republic Of Panama

DRAFFIN, Nigel Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: January 1949
Address: Room 405, Highland House,, 165 The Broadway, London, SW19 1NE, England

DRAFFIN, Nigel Alexander RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: January 1949
Address: 6 Appletree Close, Godalming, Surrey, GU7 1TY

DRAFFIN, Nigel Alexander RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 14 Feb 2005
Country of Residence: England
Date of birth: January 1949
Address: 6 Appletree Close, Godalming, Surrey, GU7 1TY

DUQUE, Nicolas Vukelja RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 15 Jun 2023
Country of Residence: Panama
Date of birth: March 1978
Address: Terramar Building, Corozal Processing Zone, Panama, Panama

DYKE, Paul Anthony Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Thames House, 63- 67 Kingston Road, New Malden, Surrey, KT3 3PB, England

DYKE, Paul Anthony Stuart RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 16 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 93 Ellerton Road, London, SW18 3NH

EINEMO, Unni Lie, Managing Editor RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: October 1966
Address: 4th Floor, 50, Liverpool Street, London, EC2M 7PR, England

EMMETT, Mark Peter RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 17 Feb 2003
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 46 Hazlewell Road, London, SW14

EVANS, Eric RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 18 Feb 2008
Date of birth: September 1959
Address: 12920 S.W 69 Ct, Pinecrest, Florida 33156, Usa

EVANS, Eric A, Manager Marine Sales RESIGNED
Role: Director
Appointed on: 09 May 1993
Resigned on: 24 Jan 1995
Date of birth: May 1959
Address: 9000 Sw 85th Street, Miami Dade 33173, Usa, FOREIGN

FISHER, Christopher RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Sunnymead, Lewes Road, South Chailey, East Sussex, BN8 4AH

FISHER, Christopher RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 18 Feb 2002
Date of birth: February 1949
Address: Gerrit Kasteinweg 14, Den Haag, 2597 NZ, Netherlands

FISHER, Christopher RESIGNED
Role: Director
Appointed on: 09 May 1993
Resigned on: 12 Jun 1995
Date of birth: February 1949
Address: Gerrit Kasteinweg 14, Den Haag, 2597 NZ, Netherlands

FOCK, Bart Cornnelis RESIGNED
Role: Director
Appointed on: 09 May 1993
Resigned on: 24 Jan 1995
Date of birth: July 1944
Address: Van Somerenstraat 2, Rotterdam, 3062 RE, Netherlands

FORSTER, Mona Mary RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 12 Feb 2007
Date of birth: January 1958
Address: Pen Y Bryn Cenhinen, Carmel, Llanrwst, LL26 0PD

FOSTER, Erik John RESIGNED
Role: Director
Appointed on: 09 May 1993
Resigned on: 30 May 1996
Date of birth: August 1943
Address: 21 Selborne Road, Sidcup, Kent, DA14 4QP

FREDRIKSEN, Fritz Jakob, Captain RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 01 Apr 2010
Country of Residence: Norway
Date of birth: July 1969
Address: 13c Eiskollen, Osteras 1361, Norway

GOULD, Nicholas Simon Barry RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 16 Feb 1993
Country of Residence: United Kingdom
Date of birth: June 1956
Address: International House, 1 St Katharines Way, London, E1W 1AY

GREEN, Michael James RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: April 1980
Address: 4th Floor, 50 Liverpool Street, London, EC2M 7PR, England

GREGORY, Donald Michael RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 16 Feb 2009
Country of Residence: England
Date of birth: February 1953
Address: 8, The Island, Wraysbury, Staines, Middlesex, TW19 5AS

HAJI JAMIL, Murni RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 20 Jan 1997
Date of birth: March 1950
Address: 3930 Blantyre Place, North Vancouver, V7G 2G5, Canada

HARRISON, Trevor Kenneth RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1954
Address: The Old Bakery, Stn Road, Groombridge, Tunbridge Wells, East Sussex, TN3 9NB

HILL, James Vivian Grey RESIGNED
Role: Director
Appointed on: 09 May 1993
Resigned on: 21 Apr 1997
Date of birth: May 1957
Address: 2 Turret Grove, Clapham Old Town, London, SW4 0EU

HOLLOWAY, Colin Richardson RESIGNED
Role: Director
Appointed on: 07 Nov 2023
Resigned on: 24 Mar 2026
Country of Residence: United Arab Emirates
Date of birth: June 1959
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

HOLLOWAY, Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Apr 2021
Country of Residence: South Africa
Date of birth: February 1962
Address: Ibex House,, 162-164 Arthur Road, London, SW19 8AQ, England

HOUGH, Robert Charles RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 30 May 1996
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 47 Brooklyn Road, Bromley, Kent, BR2 9SD

HUGHES, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 24 Mar 2026
Country of Residence: South Africa
Date of birth: March 1981
Address: Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

JEFFCOCK, Duncan, Captain RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 16 Feb 2009
Date of birth: February 1950
Address: Flat 8 Regents Canal House, 626 Commercial Road, London, E14 7HS

JENKINS, David Ryan RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 22 May 2008
Date of birth: June 1977
Address: Toostuse 2a- 3, Tallinn, 10414, Estonia

JORGENSEN, Christian RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 10 Dec 2004
Date of birth: July 1957
Address: 170 Ypsilantou Street, Piraeus 18535, Pasalimani, Greece

JORGENSEN, Jens Maul RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2016
Country of Residence: Germany
Date of birth: September 1972
Address: Thames House, 63- 67 Kingston Road, New Malden, Surrey, KT3 3PB, England

KENNER, Stuart Arnold RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 29 Oct 1998
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 33 Western Road, Oxford, OX1 4LF

KILONIS, Christakis RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 18 Feb 2002
Date of birth: April 1949
Address: 30 Artemidos St, House No 1 Limassol, Yermasoyia, FOREIGN, Cyrpus

KREMER, George RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 15 Sep 1999
Date of birth: April 1939
Address: Nieuwstraat 13, Schilde, 2970, Belgium

LADIS, Nicholas RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 13 Feb 2006
Date of birth: June 1957
Address: 36 Ath Diakou Str, A Helioupolis, Athens, 16342, Greece

LAMERTON, Neil Douglas RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 16 Feb 2004
Country of Residence: England
Date of birth: January 1963
Address: 51 High Street, Knaphill, Woking, Surrey, GU21 2PX

LARSEN, Morten Eggert RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 12 Feb 2007
Date of birth: May 1972
Address: Carl Lindamsved 3, Fredericia, 7000, Denmark

LEIGH-JONES, Christopher RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 14 Feb 2005
Date of birth: May 1960
Address: 5 The Strand, Ferring, Worthing, West Sussex, BN12 5QX

LIM, Teck Cheng RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Apr 2020
Country of Residence: Singapore
Date of birth: February 1954
Address: 4th Floor, 50 Liverpool Street, London, EC2M 7PR, England

LINTOTT, Robert Neil RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 31 Mar 2013
Country of Residence: Usa
Date of birth: June 1947
Address: 204 Sarah Victoria Drive, Belle Chasse, La 70037, Usa

LUX, Jonathan Sidney RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 16 Feb 2009
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 16 Millfield Lane, London, N6 6JD

LUX, Jonathan Sidney RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 29 Oct 1998
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 16 Millfield Lane, London, N6 6JD

MACLONS, Paul Andrew RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 31 Mar 2025
Country of Residence: South Africa
Date of birth: April 1962
Address: 31, Carlisle Street, Paarden Eiland 7405, South Africa

MEECH, Robin James RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1942
Address: The Forge, Swinbrook, Burford, Oxfordshire, OX18 4ED, United Kingdom

MEECH, Robin James RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 16 Feb 2009
Date of birth: March 1942
Address: Wychwood Cottage, Swinbrook, Burford, Oxfordshire, OX18 4EE

MERLINO, Emilio RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 16 Feb 2004
Date of birth: December 1949
Address: Via Laurentina 449, Italy, Rome, 00142, FOREIGN

MINNIS, Carl James, Director RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 14 Mar 1995
Date of birth: November 1955
Address: 3 Flagg Way, Belle Mead, New Jersey, CHANNEL, Usa

MODY, Dilipkumar RESIGNED
Role: Director
Appointed on: 14 Apr 2017
Resigned on: 01 Apr 2020
Country of Residence: India
Date of birth: September 1948
Address: 50, Liverpool Street, London, EC2M 7PR, England

MODY, Dilipkumar Champaklal RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2016
Country of Residence: India
Date of birth: September 1948
Address: Thames House, 63- 67 Kingston Road, New Malden, Surrey, KT3 3PB, England

MUHTAROGLU, Mustafa RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2023
Country of Residence: Turkey
Date of birth: July 1962
Address: 31, Kuzguncuk Carsi Caddesi, Uskudar, Istanbul, 34674, Turkey

MUHTAROGLU, Mustafa RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 08 Apr 2019
Country of Residence: Turkey
Date of birth: July 1962
Address: 31, Kuzguncuk Carsi Caddesi No 31, 34674 Uskudar, Istanbul, Turkey

Filing history

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People with significant control

Charges

Created	Status	Filings
16 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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