ESVAGT HOLDINGS LIMITED

05378041
MARINA COURT CASTLE STREET HULL HU1 1TJ

People & Contacts

Contact Details
Registered Address MARINA COURT
CASTLE STREET HULL

HU1 1TJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ESVAGT-MAERSK HOLDINGS LIMITED 27 Apr 2006 - 23 May 2008
ESVAGT-MAERSK UK LIMITED 03 May 2005 - 27 Apr 2006
AUGURSHIP 277 LIMITED 28 Feb 2005 - 14 Mar 2005
ESVAGT-MAERSK STANDBY SERVICES UK LIMITED 14 Mar 2005 - 03 May 2005
People

Current directors

MACKINNONS SOLICITORS LLP

Birthdate: N/A

Nationality:

Address: 14 CARDEN PLACE AB101UR

Date Appointed: 01 Oct 2019

Appointment Type: C

Other Appointments: None

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MR SØREN KARAS

Birthdate: Oct 1972

Nationality: DANISH

Address: TORRIDON HOUSE 73 - 75 REGENT QUAY AB115AR

Date Appointed: 28 Sep 2017

Appointment Type: D

Other Appointments: None

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MR IAN TAYLOR

Birthdate: Oct 1971

Nationality: BRITISH

Address: TORRIDON HOUSE 73 - 75 REGENT QUAY AB115AR

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

HFW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MARLOW HOUSE LLOYDS AVENUE EC3N3AL

Date Appointed: 28 Feb 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR. JOHN KILBY

Birthdate: Dec 1956

Nationality: BRITISH

Address: 2A RAYNHAM WAY BEDFORDSHIRE LU29SH

Date Appointed: 01 Jun 2005

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MACKINNONS SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 14 CARDEN PLACE ABERDEENSHIRE AB101UR

Date Appointed: 01 May 2008

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY BLENCOWE

Birthdate: Mar 1947

Nationality: BRITISH

Address: 21 HILLVIEW TERRACE CULTS AB159HJ

Date Appointed: 01 Jun 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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CAPTAIN OVIN HAAKON CARLSSON

Birthdate: Jun 1948

Nationality: DANISH

Address: BAVNEBJERG 24 NORDBY 6720

Date Appointed: 01 Jun 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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HFW DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MARLOW HOUSE LLOYDS AVENUE EC3N3AL

Date Appointed: 28 Feb 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR RENE JUST

Birthdate: May 1967

Nationality: DANISH

Address: DOKVEJ 4 6700 ESBJERG

Date Appointed: 01 Jan 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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KENT SAND KIRK

Birthdate: Jul 1948

Nationality: DANISH

Address: STRANDPROMENADEN 51 HJERTING 6710

Date Appointed: 01 Jun 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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PETER LYKKE KJELDSEN

Birthdate: Apr 1959

Nationality: DANISH

Address: BAADSMANDSVAENGET 32

Date Appointed: 31 Jan 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JESPER TEDDY LOK

Birthdate: Jul 1968

Nationality: DANISH

Address: DAVID BALFOURS GADE 4, 4.TH DK1402

Date Appointed: 01 Jun 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MARK MALONE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 30 KINGS ROAD TYNE & WEAR NE263BD

Date Appointed: 01 Jun 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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CAPTAIN MARK MALONE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 40 DAVISON AVENUE TYNE AND WEAR NE261SD

Date Appointed: 05 Nov 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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PETER KENNETH MILLER

Birthdate: Mar 1948

Nationality: DANISH

Address: 43 SUSAN CONSTANT COURT 14 NEWPORT AVENUE VIRGINIA QUAYS E142DL

Date Appointed: 01 Jun 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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BJARNE POULSEN

Birthdate: May 1968

Nationality: DANISH

Address: MARINA COURT CASTLE STREET HU11TJ

Date Appointed: 01 Oct 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE READMAN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 6 CLYDACH GROVE INGLEBY BARWICK CLEVELAND TS175DE

Date Appointed: 05 Nov 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MANAGING DIRECTOR CLAUS TAFTEBERG SORENSEN

Birthdate: Apr 1966

Nationality: DANISH

Address: DOCK GATE HOUSE WATERLOO QUAY ABERDEENSHIRE AB115DF

Date Appointed: 15 May 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL KEITH TAYLOR

Birthdate: Dec 1953

Nationality: BRITISH

Address: DOCK GATE HOUSE WATERLOO QUAY AB115DF

Date Appointed: 01 Dec 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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PAUL MARTIN TAYLOR

Birthdate: Sep 1971

Nationality: BRITISH

Address: 3 RHODODENDRON AVENUE MEOPHAM KENT DA130TU

Date Appointed: 31 Jan 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR SOREN NORGAARD THOMSEN

Birthdate: Mar 1966

Nationality: DANISH

Address: MARINA COURT CASTLE STREET HU11TJ

Date Appointed: 19 Aug 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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LARS CHRISTIAN ZOHNER-ANDERSEN

Birthdate: Jun 1977

Nationality: DANISH

Address: 30 MOELHOEJVEJ DK-6705

Date Appointed: 31 Jan 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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