BRAZIL SHIPPING II LIMITED

07519965
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRASIL SHIPPING II LIMITED 07 Feb 2011 - 16 Feb 2011
People

Current directors

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 31 Jul 2016

Appointment Type: C

Other Appointments: None

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MR ANTHONY CLARKE

Birthdate: Jun 1973

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 24 Jul 2020

Appointment Type: D

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: SHELL CENTRE SE17NA

Date Appointed: 24 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CHLOE SILVANA BARRY

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Jul 2013

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MS REBECCA LOUISE DUNN

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 07 Feb 2011

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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CAYLEY LOUISE ENNETT

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Oct 2015

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MS CAROL SUSAN INMAN

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 07 Feb 2011

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: N/A

Nationality:

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 07 Feb 2011

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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BALEMALE AMRIT BHAT

Birthdate: Aug 1950

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 13 Dec 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR PRASHANTH DEV

Birthdate: Apr 1972

Nationality: INDIAN

Address: SHELL CENTRE SE17NA

Date Appointed: 14 Nov 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES HILL

Birthdate: Jan 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 May 2012

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT HOCKEL

Birthdate: Mar 1968

Nationality: GERMAN

Address: SHELL CENTRE SE17NA

Date Appointed: 14 Nov 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR SAMUEL WILLIAM KEPPEL-COMPTON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 11 Dec 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK KIDDLE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 Mar 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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RENEE KLIMCZAK

Birthdate: May 1962

Nationality: AMERICAN

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 11 Dec 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL LOCKEY

Birthdate: Dec 1963

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 14 Nov 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MARCELO MENICUCCI ESTEVES

Birthdate: Jul 1959

Nationality: BRAZILIAN

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 06 Sep 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR RICARDO LUCIANO MUCCI

Birthdate: Oct 1961

Nationality: ARGENTINIAN

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 07 Feb 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK O'DRISCOLL

Birthdate: May 1961

Nationality: IRISH

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 07 Feb 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW K. SCHATZMAN

Birthdate: Dec 1965

Nationality: AMERICAN

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 07 Feb 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL RICHARD SHAW

Birthdate: Sep 1954

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 07 Feb 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR NELSON LUIZ COSTA SILVA

Birthdate: Aug 1955

Nationality: BRAZILIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 28 Feb 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR STEFAN ANDREW STRAUSFELD-PERRY

Birthdate: Jan 1985

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 13 Feb 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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THOMAS HENRY SUMMERS

Birthdate: May 1978

Nationality: BRITISH

Address: 100 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 11 Dec 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN SURRALL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 Feb 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR PEDRO ZINNER

Birthdate: Dec 1973

Nationality: CZECH/BRAZILIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 13 Dec 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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