Company Information for

MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED

WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH,

Company Registration Number

02550582

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Maritime International Secretariat Services Ltd

MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED was founded on 1990-10-22 and has its registered office in London. The organisation's status is listed as "Active". Maritime International Secretariat Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
Legal Registered Office
WALSINGHAM HOUSE
35 SEETHING LANE
LONDON
EC3N 4AH
Other companies in EC3A

Filing Information

Company Number02550582
Date formed1990-10-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return22/10/2015
Filing return next due19/11/2016
Type of accountsSMALL
Last Datalog update:
2024-11-05 12:35:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Brenton Hinchliffe Company Secretary 2011-06-01
John Adams Director MANAGING DIRECTOR 2017-05-10 SCOTLAND
Emanuele Grimaldi Director SHIPOWNER 2017-05-10 ITALY
Mark Francis Martecchini Director MANAGEMENT, CHEMICAL TANKERS 2016-06-01 NETHERLANDS
Karin Yvonne Orsel Director CEO 2013-06-06 NETHERLANDS
Esben Sofren Poulsson Director COMPANY CHAIRMAN 2013-06-06 SINGAPORE

Previous Directors

Officer Role Date AppointedDate Resigned
Gerardo Borromeo Director 2011-06-01 2017-05-10
Ioannis Konstantinos Georgios Lyras Director 2013-06-06 2017-05-10
Masamichi Morooka Director 2012-05-24 2016-06-01
Dirk Fry Director 2008-05-20 2013-06-06
Frank Hans Leonnhardt Director 2010-04-29 2013-06-06
Kiran Khosla Company Secretary 2006-09-30 2011-06-01
Masamichi Morooka Director 2009-05-19 2010-04-29
Lars Vang Christensen Director 2008-05-20 2009-05-19
Robert Alexander Ho Director 2007-06-07 2009-05-19
Luis Ocejo Director 2006-05-09 2009-05-19
Patrick Pascal Decavele Director 2006-05-09 2008-05-20
Michael Everard Director 2006-05-09 2008-05-20
Charles Kurz 11 Director 2005-05-23 2007-06-07
John Christopher Stephenson Horrocks Company Secretary 1991-10-22 2006-09-30
Sabyasachi Hajara Director 2004-05-09 2006-05-09
Samuel Cooperman Director 2003-05-12 2005-05-22
Giovanni Delle Piane Director 2000-04-11 2002-06-11
Ib Kruse Director 1998-04-28 2000-04-11
Kenneth Koo Director 1998-04-28 1999-04-28
Bijinder Mohan Ghildiyal Director 1996-11-28 1998-04-28
Juan Herbert Kelly Director 1991-10-22 1998-04-28
Stathes John Kulukundis Director 1996-04-24 1998-04-28
Manfred Albert Busker Director 1995-05-08 1997-03-25
James Stewart Murray Director 1995-05-08 1996-08-16
Carlos Barreda Aldamiz-echevarria Director 1993-04-29 1995-05-08
Gunnar Brovig Director 1992-04-27 1994-03-26
Gilles Francois Gabriel Bouthillier Director 1993-04-29 1993-05-08
Ernest J Corrado Director 1991-10-22 1993-04-29
Bent Eigil Hansen Director 1991-10-22 1992-09-27

Related Directorships for John Adams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Adams INTERNATIONAL CHAMBER OF SHIPPING LIMITEDDirector 2015-06-10 CURRENT 1990-08-20 Active
John Adams TEEKAY MARINE (GLASGOW) LTDDirector 2013-03-31 CURRENT 2012-05-09 Dissolved 2016-04-26
John Adams TANGGUH SAGO FINANCE LIMITEDDirector 2013-03-31 CURRENT 2007-11-21 Active
John Adams TANGGUH HIRI FINANCE LIMITEDDirector 2013-03-31 CURRENT 2007-11-21 Active
John Adams TANGGUH SAGO OPERATING LIMITEDDirector 2013-03-31 CURRENT 2007-11-21 Active
John Adams TANGGUH HIRI OPERATING LIMITEDDirector 2013-03-31 CURRENT 2007-11-21 Active
John Adams THE SCOTTISH NAUTICAL WELFARE SOCIETYDirector 2004-07-26 CURRENT 2002-03-18 Active
John Adams SEAPEAK MARITIME (GLASGOW) LIMITEDDirector 1998-04-20 CURRENT 1998-04-14 Active

Related Directorships for Emanuele Grimaldi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emanuele Grimaldi INTERNATIONAL CHAMBER OF SHIPPING LIMITEDDirector 2016-06-02 CURRENT 1990-08-20 Active

Related Directorships for Mark Francis Martecchini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Francis Martecchini INTERNATIONAL CHAMBER OF SHIPPING LIMITEDDirector 2010-04-29 CURRENT 1990-08-20 Active

Related Directorships for Esben Sofren Poulsson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Esben Sofren Poulsson INTERNATIONAL CHAMBER OF SHIPPING LIMITEDDirector 2012-05-24 CURRENT 1990-08-20 Active
Esben Sofren Poulsson AVRA UK LTDDirector 2011-09-15 CURRENT 2011-09-15 Dissolved 2014-09-09