CAROLITA SHIPPING LIMITED

03565160
5 YOUNG STREET LONDON ENGLAND W8 5EH

People & Contacts

Contact Details
Registered Address 5 YOUNG STREET
LONDON ENGLAND

W8 5EH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POTTERCLOSE LIMITED 15 May 1998 - 24 Jun 1998
People

Current directors

MR KENNETH MALCOLM BAILEY

Birthdate: Nov 1962

Nationality: BRITISH

Address: C/O HÖEGH CAPITAL PARTNERS SERVICES LIMITED 5 YOUNG STREET W85EH

Date Appointed: 16 Sep 2016

Appointment Type: D

Other Appointments: None

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ERIK NORMAN

Birthdate: Dec 1943

Nationality: NORWEGIAN

Address: C/O HÖEGH CAPITAL PARTNERS SERVICES LIMITED 5 YOUNG STREET W85EH

Date Appointed: 16 Nov 2009

Appointment Type: D

Other Appointments: None

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MR PER OIVIND ROSMO

Birthdate: Aug 1963

Nationality: NORWEGIAN

Address: C/O HÖEGH CAPITAL PARTNERS SERVICES LIMITED 5 YOUNG STREET W85EH

Date Appointed: 02 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

PATRICK CARON DELION

Birthdate: Feb 1966

Nationality: BRITISH

Address: FIRST FLOOR FLAT 39 NEVERN SQUARE SW59PE

Date Appointed: 13 Feb 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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PATRICK CARON DELION

Birthdate: Feb 1966

Nationality: OTHER

Address: 4 ESMOND ROAD W41JQ

Date Appointed: 18 Nov 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 15 May 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR HAYDN PHILIP HUGHES

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 BEECHEN GROVE MIDDLESEX HA53AH

Date Appointed: 16 Jun 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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ALASTAIR GILES LEWIN

Birthdate: May 1972

Nationality: BRITISH

Address: 19 SEVERNAKE CLOSE ISLE OF DOGS E149WE

Date Appointed: 25 May 2001

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM SWANNELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 5C HYDE PARK MANSIONS TRANSEPT STREET NW15ES

Date Appointed: 03 Sep 1998

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR RICHARD SIMON THORP

Birthdate: Feb 1963

Nationality: BRITISH

Address: 26 MURRAY MEWS CAMDEN NW19RJ

Date Appointed: 11 Jun 2004

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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PATRICK CARON DELION

Birthdate: Feb 1966

Nationality: OTHER

Address: 4 ESMOND ROAD W41JQ

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 15 May 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN EVERARD

Birthdate: Aug 1968

Nationality: BRITISH

Address: C/O HÖEGH CAPITAL PARTNERS SERVICES LIMITED 5 YOUNG STREET W85EH

Date Appointed: 16 Nov 2009

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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PHILIP MARK GRIFFIN

Birthdate: Nov 1962

Nationality: AUSTRALIAN

Address: 51 OLOLA AVENUE NSW 2030

Date Appointed: 16 Jun 1998

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR BRADEN HARRIS

Birthdate: Jul 1966

Nationality: BRITISH

Address: FLAT D 41 LANCASTER GROVE NW34HB

Date Appointed: 06 Sep 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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SANDIP JOBANPUTRA

Birthdate: Dec 1972

Nationality: BRITISH

Address: 7 HIGH HOLBORN FLAT 110 WC1V6DR

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON PHILIP KAYSER

Birthdate: Feb 1976

Nationality: BRITISH

Address: APARTMENT 91 CINNABAR WHARF EAST, 28 WAPPING HIGH STREET E1W1NG

Date Appointed: 01 Jul 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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CATHRINE KRISTISETER MARTI

Birthdate: Feb 1975

Nationality: NORWEGIAN

Address: C/O HÖEGH CAPITAL PARTNERS SERVICES LIMITED 5 YOUNG STREET W85EH

Date Appointed: 16 Nov 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 15 May 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR OLAV SOLLIE

Birthdate: Aug 1959

Nationality: NORWEGIAN

Address: C/O HÖEGH CAPITAL PARTNERS SERVICES LIMITED 5 YOUNG STREET W85EH

Date Appointed: 09 Oct 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM SWANNELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 55 ALBION GATE HYDE PARK PLACE W22LG

Date Appointed: 16 Jun 1998

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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