AFFINITY SHIPHOLDINGS II LLP

OC449247
44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB

People & Contacts

Contact Details
Registered Address 44TH FLOOR
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON

EC3V 4AB
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

AFFINITY (SHIPPING) LLP

Birthdate: N/A

Nationality:

Address: LEVEL 44 THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 26 Sep 2023

Appointment Type: G

Other Appointments: None

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MR PETTER CHRISTIAN ARENTZ

Birthdate: Feb 1969

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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BERRIES HOLDINGS SAS

Birthdate: N/A

Nationality:

Address: 3 QUAI DE LA JOILETTE

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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MR HANS ERIK BREDRUP

Birthdate: Oct 1979

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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MR CHRISTOPHER JACK CHASTY

Birthdate: Jul 1951

Nationality: BRITISH

Address: C/O AFFINITY (SHIPPING) LLP 44TH FLOOR, THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 26 Sep 2023

Appointment Type: G

Other Appointments: None

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MR SEBASTIAN GUY DAVENPORT THOMAS

Birthdate: Nov 1971

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 25 Apr 2024

Appointment Type: G

Other Appointments: None

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MR JESPER FRODE ERIKSEN

Birthdate: Apr 1986

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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MR THOMAS EDWARD FAIRHURST

Birthdate: Dec 1978

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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MR GAO FENG

Birthdate: Oct 1971

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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FLASHIP ASIA PTE LTD

Birthdate: N/A

Nationality:

Address: 72 ANSON ROAD ANSON HOUSE # 13 - 03

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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MR RICHARD JOHN FULFORD-SMITH

Birthdate: Mar 1955

Nationality: BRITISH

Address: C/O AFFINITY (SHIPPING) LLP 44TH FLOOR, THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 26 Sep 2023

Appointment Type: G

Other Appointments: None

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MR HARMANPIAR GILL

Birthdate: Feb 1992

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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MS MICHELLE CATHERINE HOBAN

Birthdate: Apr 1985

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 25 Apr 2024

Appointment Type: G

Other Appointments: None

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MR DANIEL RHODRI ALLAN HOCKEY

Birthdate: Sep 1985

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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HORNBILL HOLDCO PTE LTD

Birthdate: N/A

Nationality:

Address: 51 COVE DRIVE #02 - 06 TURQUOISE

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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MR STAVROS KOULOURIS

Birthdate: Jul 1972

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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L - A HOLDING AS

Birthdate: N/A

Nationality:

Address: VESTRE RA 50A 5239

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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MR FREDERICK IVAN MASON

Birthdate: May 1984

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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MR THOMAS WILLIAM MORRISON

Birthdate: Oct 1984

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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NINGSHEN LTD

Birthdate: N/A

Nationality:

Address: OFFICE 9.17 CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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MR VINCENT PINTE

Birthdate: May 1990

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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SQUARE RELIANCE PTY LTD ATF R&R FAMILY TRUST

Birthdate: N/A

Nationality:

Address: 82 ST ANDREWS STREET VICTORIA 3186

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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MR NICHOLAS TANGNEY

Birthdate: Oct 1981

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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MR CHRISTOPHER ROSS THOMSON

Birthdate: Dec 1975

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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MR THOMAS FRANCIS WHITE

Birthdate: Apr 1976

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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MR NICHOLAS CHARLES WOOD

Birthdate: Jul 1973

Nationality: BRITISH

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 26 Sep 2023

Appointment Type: G

Other Appointments: None

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MR SAM YE

Birthdate: Nov 1977

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Oct 2023

Appointment Type: G

Other Appointments: None

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Inactive directors

MR JAMES BURNELL LEAKE

Birthdate: Feb 1986

Nationality:

Address: 44TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 17 Oct 2023

Date Resigned: Oct 2023

Appointment Type: PG

Other Appointments: None

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