ARDENT MARITIME UK LIMITED

03267511
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA

People & Contacts

Contact Details
Registered Address ALLEN HOUSE
1 WESTMEAD ROAD SUTTON SURREY

SM1 4LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOMASTAPE LIMITED 23 Oct 1996 - 11 Feb 1997
TITAN MARITIME (UK) LIMITED 11 Feb 1997 - 13 Oct 2015
People

Current directors

DR CASPAAR FRIEDRICH TRAUTWEIN

Birthdate: Jul 1964

Nationality: GERMAN

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 25 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JASON RICHARD HARRIS

Birthdate: N/A

Nationality:

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Mar 2016

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR JOHN KILBY

Birthdate: N/A

Nationality:

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Sep 2015

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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BRUCE LOVE

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 9487 REGENCY SQUARE BLVD. FLORIDA 32225

Date Appointed: 11 Jun 2007

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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KERRI ANN MCCLELLAN

Birthdate: N/A

Nationality:

Address: 106 TOPSAIL DR FL 32081

Date Appointed: 01 Jul 2014

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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HEATHER ANNA MCILWAIN

Birthdate: May 1970

Nationality: BRITISH

Address: 197 DAWES ROAD FULHAM SW67QY

Date Appointed: 24 Jan 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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RICHARD POLLEY

Birthdate: Jan 1944

Nationality: BRITISH

Address: 30 SECOND AVENUE EAST SUSSEX BN99HP

Date Appointed: 01 Jun 1997

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR MICHAEL THOMAS STOCKWELL

Birthdate: N/A

Nationality:

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Jun 2016

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 23 Oct 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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WCA SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 150 150 MINORIES EC3N1LS

Date Appointed: 21 Oct 2011

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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GORDON AMOS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 2 SEYMOUR HOUSE SEYMOUR SQUARE BN21DV

Date Appointed: 30 Jul 1999

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR JEFFREY MICHAEL ANDREINI

Birthdate: Dec 1962

Nationality: AMERICAN

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Oct 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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JASON MARK BENNETT

Birthdate: Nov 1967

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 29 Feb 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR RENIER FRANCISCUS IGNATIUS VAN DEN BICHELAER

Birthdate: Jan 1975

Nationality: DUTCH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ALLEN TODD BUSCH

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 9487 REGENCY SQUARE BLVD. FLORIDA 32225

Date Appointed: 11 Jun 2007

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR. THOMAS BANNON CROWLEY, JR.

Birthdate: Dec 1966

Nationality: AMERICAN

Address: 555 12TH STREET SUITE 2130 CALIFORNIA 94607

Date Appointed: 11 Jun 2007

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLASS

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 353 SAN JUAN DRIVE FL

Date Appointed: 11 Jun 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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RICHARD BOYD FAIRBANKS

Birthdate: Sep 1945

Nationality: USA

Address: 2637 AQUA VISTA BOULEVARDE FORT LAUDERDALE 33301 FLORIDA

Date Appointed: 11 Feb 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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CAPTAIN RICHARD WAYNE HABIB

Birthdate: Jun 1955

Nationality: AMERICAN

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 29 Feb 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MARK WALTER HODDINOTT

Birthdate: Jul 1950

Nationality: BRITISH

Address: 4 THE COPPICE VICARAGE LANE SCAYNES HILL WEST SUSSEX RH177PD

Date Appointed: 27 Jun 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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BRUCE LOVE

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 9487 REGENCY SQUARE BLVD. FLORIDA 32225

Date Appointed: 11 Jun 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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KERRI ANN MCCLELLAN

Birthdate: Apr 1978

Nationality: AMERICAN

Address: 106 TOPSAIL DR FLORIDA

Date Appointed: 01 Jul 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ARTHUR MEAD III

Birthdate: Sep 1966

Nationality: AMERICAN

Address: 9487 REGENCY SQUARE BOULEVARD FLORIDA 32225

Date Appointed: 11 Jun 2007

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID MINSHALL

Birthdate: Sep 1971

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Jun 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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DAVID GRAY PARROT

Birthdate: Mar 1945

Nationality: USA

Address: 620 SAN MARCO DRIVE FORT LAUDERDALE USA

Date Appointed: 11 Feb 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LEE PETERSON

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 1246 GARDENIA DR TEXAS

Date Appointed: 01 Jul 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR PETER GEORG PIETKA

Birthdate: Jun 1966

Nationality: DANISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Oct 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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RICHARD POLLEY

Birthdate: Jan 1944

Nationality: BRITISH

Address: 30 SECOND AVENUE EAST SUSSEX BN99HP

Date Appointed: 01 Jun 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN RAILTON

Birthdate: Mar 1949

Nationality: BRITISH

Address: 23 MORELLA ROAD SW128UQ

Date Appointed: 24 Jan 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR. DANIEL ELLIS SCHWALL

Birthdate: Jan 1963

Nationality: AMERICAN

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 28 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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OLIVER TIMOFEI

Birthdate: Dec 1979

Nationality: DUTCH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 23 Nov 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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DANIEL WARNER

Birthdate: Jul 1948

Nationality: AMERICAN

Address: 9487 REGENCY SQUARE BLVD. FLORIDA 32225

Date Appointed: 11 Jun 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DANIEL WARNER

Birthdate: Jul 1968

Nationality: AMERICAN

Address: 9487 REGENCY SQUARE BLVD FLORIDA 32225

Date Appointed: 11 Jun 2007

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 23 Oct 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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GUY CLIFFORD EARLY WOOD

Birthdate: Jun 1956

Nationality: BRITISH

Address: ROUTE 1 BOX 46-N FORK UNION 23055

Date Appointed: 11 Feb 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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