EASTHAM TERMINAL SERVICES LIMITED

02513603
1 MORE LONDON PLACE LONDON LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1 MORE LONDON PLACE
LONDON LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 May 2000

Appointment Type: C

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 16 May 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES JAMES BUCHAN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 9 SAVILL ROAD LINDFIELD WEST SUSSEX RH162NY

Date Appointed: 30 Nov 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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DEIRDRE MARY ALISON WATSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 10 ELGAR AVENUE EALING W53JU

Date Appointed: 20 Jun 1992

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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TIMOTHY EAMES BIRD

Birthdate: May 1962

Nationality: BRITISH

Address: LINNARDS HOUSE LINNARDS LANE WINCHAM CHESHIRE CW96ED

Date Appointed: 01 Sep 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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FRANCOISE MIREILLE HELENE BONGE

Birthdate: Jul 1959

Nationality: BELGIAN

Address: 22A BROOM WATER WEST MIDDLESEX TW119QH

Date Appointed: 15 Jul 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES BURRARD-LUCAS

Birthdate: Mar 1954

Nationality: BRITISH

Address: 50 THE RISE KENT TN131RL

Date Appointed: 07 Mar 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ANNE LEAN WAH CHUNG

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 ANTHONY ROAD MIDDLESEX UB68HE

Date Appointed: 14 Jan 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES DAMAN

Birthdate: Oct 1955

Nationality: BRITISH

Address: SHEEPLANDS HOUSE WARGRAVE ROAD BERKSHIRE RG108DJ

Date Appointed: 20 Jun 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE DE RENZY-MARTIN

Birthdate: Feb 1953

Nationality: BRITISH

Address: 26 ACFOLD ROAD FULHAM SW62AL

Date Appointed: 15 Sep 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR. FRANK DOWNES

Birthdate: Jun 1933

Nationality: BRITISH

Address: HIGH BARN FLINT HALL FARM WEST WYCOMBE BUCKINGHAMSHIRE HP144ES

Date Appointed: 20 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM HASELDEN

Birthdate: Mar 1960

Nationality: BRITISH

Address: RYSON SMITH LANE, MOBBERLEY CHESHIRE WA167QD

Date Appointed: 31 Jul 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR VERNON JOHN HOADLEY

Birthdate: May 1956

Nationality: BRITISH

Address: 55 SEVERN DRIVE SURREY KT100AJ

Date Appointed: 22 Jan 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES HOGG

Birthdate: Mar 1954

Nationality: BRITISH

Address: 23 POWELLS ORCHARD CHESHIRE CH47LA

Date Appointed: 31 Oct 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DAMIEN MAGUIRE

Birthdate: Oct 1968

Nationality: IRISH

Address: 104 CASTLEDAWSON COUNTY KILDARE

Date Appointed: 19 May 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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KARL MICHAEL O'CALLAGHAN

Birthdate: Jul 1957

Nationality: IRISH

Address: 39 OSSULTON WAY N20JY

Date Appointed: 30 Sep 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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