NORTHERN OFFSHORE U.K. LTD

06464217
EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

People & Contacts

Contact Details
Registered Address EASTCASTLE HOUSE
27-28 EASTCASTLE STREET LONDON UNITED KINGDOM

W1W 8DH
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

MSP CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Jan 2023

Appointment Type: C

Other Appointments: None

View Director

MSP CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Jan 2023

Appointment Type: C

Other Appointments: None

View Director

STEVEN JOHN MULLEN

Birthdate: Apr 1979

Nationality: BRITISH

Address: EASTCASTLE HOUSE 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

View Director

JIBING YI

Birthdate: May 1983

Nationality: CHINESE

Address: EASTCASTLE HOUSE 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 21 Sep 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

TRAVES FRED BROOKS

Birthdate: N/A

Nationality: USA

Address: 1007 CHISEL POINT DRIVE TX 77094

Date Appointed: 04 Jan 2008

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

View Director

LONDON REGISTRARS LTD

Birthdate: N/A

Nationality: BRITISH

Address: SUITE A 6 HONDURAS STREET EC1Y0TH

Date Appointed: 16 Jan 2010

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 04 Jan 2008

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID KEITH BELL

Birthdate: Oct 1961

Nationality: BRITISH

Address: DONUGIE CRAIGEARN ABERDEENSHIRE AB515LN

Date Appointed: 14 Apr 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

CLAYTON DAVID COAN

Birthdate: Jun 1972

Nationality: AMERICAN

Address: EASTCASTLE HOUSE 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 22 Jul 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

PETER LIAM CUNNION

Birthdate: Nov 1960

Nationality: AMERICAN

Address: EASTCASTLE HOUSE 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 04 Jun 2015

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

STEVEN JOSEPH GANGELHOFF

Birthdate: Sep 1951

Nationality: U.S.A.

Address: 11715 WINSHIRE CLOSE TEXAS 77024

Date Appointed: 15 Jan 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 04 Jan 2008

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

BRUCE ERNEST KAIN

Birthdate: Aug 1947

Nationality: AMERICAN

Address: 152 BEACH ROAD 06-03/4 GATEWAY EAST 189721

Date Appointed: 01 May 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

JOHN NORMAN MONKS

Birthdate: Aug 1952

Nationality: BRITISH

Address: EASTCASTLE HOUSE 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 19 Feb 2008

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

PAUL RAVESIES III

Birthdate: Jan 1952

Nationality: AMERICAN

Address: EASTCASTLE HOUSE 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 06 Sep 2010

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MARION MATTHEW WOOLIE

Birthdate: Feb 1954

Nationality: USA

Address: 15819 N BARKERS LANDING TX 77079

Date Appointed: 04 Jan 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director