Itopf Limited

Active00944863 Private company limited by guarantee
Incorporated
24 December 1968 (57 years)
Previously known as
The International Tanker Owners Pollution Federation Limited (until 12 July 2018)
International Tanker Owners Pollutionfederation Limited (until 30 June 2014)
Industry
Service activities incidental to water transportation (52220)
Risk and damage evaluation (66210)
Environmental consulting activities (74901)
Activities of other membership organizations n.e.c. (94990)
Directors
Clayton Lawrence Pinto
Christina Anthonette Bonds
Robert Bryan Melvin
Accounts type
Small
Region
Greater London
Address
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
20 November 2026
Last accounts
20 February 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 36 active

Officer details are public data from the Companies House register.

Pinto, Clayton Lawrence
Director · Appointed 29 April 2026
Indian
Born June 1993 (33)
Bonds, Christina Anthonette
Director · Appointed 11 March 2026
American
Born April 1988 (38)
Melvin, Robert Bryan
Director · Appointed 11 March 2026
British
Born May 1972 (54)
Chisholm, Colin Douglas Maclean
Director · Appointed 19 November 2025
Canadian
Born November 1980
Okuda, Koshi
Director · Appointed 19 November 2025
Japanese
Born September 1965 (61)
Thomassen, Tommy
Director · Appointed 19 November 2025
Danish
Born August 1967 (59)
Wada, Kyuoichi
Director · Appointed 19 November 2025
Japanese
Born December 1965 (60)
Declerck, Patrick
Director · Appointed 13 November 2024
Belgian
Born October 1984 (42)
Hvid, Kenneth
Director · Appointed 13 November 2024
Canadian
Born August 1968 (58)
Mori, Mitsuo
Director · Appointed 13 November 2024
Japanese
Born October 1972 (54)
Okuzawa, Ryutaro
Director · Appointed 13 November 2024
Japanese
Born September 1971 (55)
Director · Appointed 13 November 2024
Also at T.I.L. XI L.L.C., T.I.L. I L.L.C., T.I.L. IX L.L.C. · more companies
Danish
Born November 1982
Bastis, Christopher George
Director · Appointed 18 March 2024
American
Born July 1949 (77)
Edwards, Jennifer
Secretary · Appointed 16 November 2023
Director · Appointed 16 November 2023
American
Born May 1979 (47)
Director · Appointed 16 November 2023
Also at Shell Mex and B.P. Limited, Shell Tankers (U.K) Limited, BG Group Pension Trustees Limited
British
Born August 1969 (57)
Morita, Tetsu
Director · Appointed 16 November 2023
Japanese
Born June 1967 (59)
Yagisawa, Keisuke
Director · Appointed 16 November 2023
Japanese
Born April 1978 (48)
Alhammad, Khalid Yousef
Director · Appointed 1 December 2022
Saudi Arabian
Born July 1967 (59)
Pickering, Barbara Ann
Director · Appointed 1 December 2022
British
Born November 1964
Schroeder, Maren Christine
Director · Appointed 1 December 2022
German
Born October 1979 (47)
Beavon, Oliver
Director · Appointed 1 January 2022
British
Born August 1972 (54)
Director · Appointed 30 November 2021
Also at BP Shipping Limited, Oil Companies International Marine Forum
Greek
Born June 1973 (53)
Director · Appointed 30 November 2021
Also at Steamship P&I Management LLP, Steamship Insurance Management Services Limited
British
Born November 1978
Barros Soares, Jones Alexandre, Captain
Director · Appointed 2 December 2020
Brazilian
Born November 1970
Viana Do Nascimento Júnior, Raildo, Captain
Director · Appointed 2 December 2020
Brazilian
Born June 1980 (46)
Guddal, Christen
Director · Appointed 5 November 2019
Norwegian
Born May 1967 (59)
Hedqvist, Mattias
Director · Appointed 5 November 2019
Swedish
Born February 1973 (53)
Pinto, Thomas Wilfred, Captain
Director · Appointed 5 November 2019
Indian
Born September 1959 (67)
Small Iii, James Dickerman
Director · Appointed 5 November 2019
American
Born December 1968 (57)
Zabrocky, Lois Kathleen
Director · Appointed 5 November 2019
American
Born August 1969 (57)
Paulson, Anthony
Director · Appointed 8 November 2018
British
Born October 1966 (60)
Schues, Nikolaus Hans
Director · Appointed 12 November 2015
German
Born December 1965 (60)
Thiede, Hannes Kristian
Director · Appointed 12 November 2015
German
Born September 1973 (53)
Hanell, Erik
Director · Appointed 15 November 2012
Swedish
Born July 1970 (56)
Director · Appointed 17 November 2009
Singaporean
Born November 1962
Officer history (275 former)
7 October 2026
Resigned Davis, Donald Wood as Director
29 April 2026
Appointed Pinto, Clayton Lawrence as Director
11 March 2026
Appointed Bonds, Christina Anthonette as Director
11 March 2026
Appointed Melvin, Robert Bryan as Director
30 January 2026
Resigned Archer, Rebecca Elizabeth as Director
29 January 2026
Resigned Chapman, David John as Director
31 December 2025
Resigned White, Roderick Giles as Director
19 November 2025
Appointed Chisholm, Colin Douglas Maclean as Director
19 November 2025
Appointed Chapman, David John as Director
19 November 2025
Appointed Wada, Kyuoichi as Director
19 November 2025
Appointed Thomassen, Tommy as Director
19 November 2025
Appointed Davis, Donald Wood as Director
19 November 2025
Appointed Okuda, Koshi as Director
18 November 2025
Resigned Zhang, Qiang as Director
18 November 2025
Resigned Tsakos, Nikolas Panagiotis as Director
18 November 2025
Resigned Jianrong, Chen as Director
18 November 2025
Resigned Fredriksson, Ida as Director
30 October 2025
Resigned Gronborg, Claus as Director
31 March 2025
Resigned Takebayashi, Ryuichi as Director
31 March 2025
Resigned Okuda, Koshi as Director
1 March 2025
Resigned Lightfoot, Mary Katherine as Director
13 November 2024
Resigned Zhu, Mai Jin, Captain as Director
13 November 2024
Appointed Okuzawa, Ryutaro as Director
13 November 2024
Appointed Declerck, Patrick as Director
13 November 2024
Appointed Hvid, Kenneth as Director
13 November 2024
Resigned Zhang, Duo Xue as Director
13 November 2024
Appointed Mori, Mitsuo as Director
13 November 2024
Appointed Seidelin, Mikkel as Director
13 November 2024
Appointed Zhang, Qiang as Director
13 November 2024
Appointed Okuda, Koshi as Director
13 November 2024
Appointed Jianrong, Chen as Director
30 August 2024
Resigned Mackay, Kevin as Director
24 July 2024
Resigned Nogami, Kiyoshi as Director
12 April 2024
Resigned Fujino, Haruhisa, Captain as Director
12 April 2024
Resigned Nishijima, Yuji as Director
18 March 2024
Appointed Bastis, Christopher George as Director
1 March 2024
Resigned Bastis, Christopher George as Director
17 January 2024
16 November 2023
Resigned Horsburgh, Brian Robert as Director
16 November 2023
Resigned Cooper, Geraint David as Secretary
16 November 2023
Resigned Potter, Nicholas as Director
16 November 2023
Appointed Edwards, Jennifer as Secretary
16 November 2023
Resigned Kobayashi, Keisuke as Director
16 November 2023
Appointed Harrell, Demetrius Antoan as Director
16 November 2023
Appointed Yagisawa, Keisuke as Director
16 November 2023
Appointed Morita, Tetsu as Director
16 November 2023
Appointed Fujino, Haruhisa, Captain as Director
16 November 2023
Resigned Morita, Tetsu as Director
16 November 2023
Appointed Nishijima, Yuji as Director
16 November 2023
Appointed Henrickson, Carl as Director
16 November 2023
Appointed Lightfoot, Mary Katherine as Director
23 October 2023
Resigned Kurz, Donald Richard as Director
17 October 2023
Resigned Bisbas, Andreas George as Director
1 August 2023
Resigned Kostelnik, Andre Marko as Director
1 August 2023
Resigned Dighe, Prashant Sudhakar, Captain as Director
26 April 2023
Appointed Archer, Rebecca Elizabeth as Director
31 March 2023
Resigned Koyama, Tomoyuki, Captain as Director
31 March 2023
Resigned Fujino, Haruhisa, Captain as Director
1 December 2022
Appointed Alhammad, Khalid Yousef as Director
1 December 2022
Appointed Pickering, Barbara Ann as Director
1 December 2022
Appointed Schroeder, Maren Christine as Director
1 August 2022
Resigned Ross, Mark Howard as Director
1 August 2022
Resigned Pickering, Barbara Ann as Director
27 April 2022
Resigned Popravko, Sergey as Director
27 April 2022
Resigned Malyshev, Yury as Director
31 March 2022
Resigned Aldubaikhi, Abdullah Ali as Director
31 March 2022
Resigned Sy, Jane Lim as Director
31 March 2022
Resigned Martecchini, Mark Francis as Director
1 January 2022
Appointed Beavon, Oliver as Director
31 December 2021
Resigned Purnell, Karen Jane as Director
30 November 2021
Appointed Gronborg, Claus as Director
30 November 2021
Appointed Klaoudatos, Lambros, Captain as Director
30 November 2021
Appointed Watkins, Susan Jane as Director
30 November 2021
Resigned Jåwert, Johan Eric as Director
30 November 2021
Appointed Fredriksson, Ida as Director
30 November 2021
Resigned Boss-Walker, Sven as Director
30 November 2021
Resigned Thomassen, Tommy as Director
30 November 2021
Resigned White, Roderick Giles as Director
30 November 2021
Appointed White, Roderick Giles as Director
3 September 2021
Appointed Potter, Nicholas as Director
3 September 2021
Appointed Horsburgh, Brian Robert as Director
31 July 2021
Resigned Henderson, Grahaeme, Dr as Director
31 July 2021
Resigned Horsburgh, Brian Robert as Director
31 July 2021
Resigned Potter, Nicholas as Director
30 June 2021
Resigned Wu, Chao, Dr. as Director
8 April 2021
Appointed Pickering, Barbara Ann as Director
8 April 2021
Appointed Dighe, Prashant Sudhakar, Captain as Director
8 April 2021
Appointed Kostelnik, Andre Marko as Director
8 April 2021
Appointed Cooper, Geraint David as Secretary
1 April 2021
Resigned Michelmore, Peter Guy as Secretary
1 February 2021
Resigned Quarles, Cory Emil as Director
1 February 2021
Resigned Dighe, Prashant Sudhakar as Director
2 December 2020
Appointed White, Roderick Giles as Director
2 December 2020
Appointed Dighe, Prashant Sudhakar as Director
2 December 2020
Appointed Morita, Tetsu as Director
2 December 2020
Appointed Barros Soares, Jones Alexandre, Captain as Director
2 December 2020
Resigned Mcleod, Caroline Margaret as Director
2 December 2020
Appointed Boss-Walker, Sven as Director
2 December 2020
Appointed Takebayashi, Ryuichi as Director
2 December 2020
Resigned Garzia, Clovis as Director
2 December 2020
Appointed Nogami, Kiyoshi as Director
2 December 2020
Appointed Viana Do Nascimento Júnior, Raildo, Captain as Director
2 December 2020
Resigned Mason, Roderick Guy as Director
2 December 2020
Resigned Cabral, Luiz José Dos Santos as Director
2 December 2020
Appointed Kobayashi, Keisuke as Director
1 September 2020
Resigned Ferrone, Gregory John as Director
30 June 2020
Resigned Evans, Jonathan Maxwell as Director
10 June 2020
Resigned Saether, Ingvild as Director
2 June 2020
Resigned Davies, Philip Michael as Director
25 May 2020
Resigned Sawabe, Hiroaki as Director
25 May 2020
Resigned Kikegawa, Hiroshi as Director
31 March 2020
Resigned Nogami, Kiyoshi as Director
31 March 2020
Resigned Takayama, Kazuyoshi as Director
5 November 2019
Appointed Hedqvist, Mattias as Director
5 November 2019
Appointed Thomassen, Tommy as Director
5 November 2019
5 November 2019
Resigned Guddal, Christen as Director
5 November 2019
Appointed Zabrocky, Lois Kathleen as Director
5 November 2019
Appointed Small Iii, James Dickerman as Director
5 November 2019
Appointed Pinto, Thomas Wilfred, Captain as Director
5 November 2019
Appointed Bisbas, Andreas George as Director
5 November 2019
Appointed Bastis, Christopher George as Director
5 November 2019
Appointed Malyshev, Yury as Director
5 November 2019
Appointed Guddal, Christen as Director
5 November 2019
Resigned Bastis, Christopher George as Director
5 November 2019
Appointed Potter, Nicholas as Director
5 November 2019
Appointed Michelmore, Peter Guy as Secretary
5 November 2019
Appointed Evans, Jonathan Maxwell as Director
5 November 2019
Resigned Hare, Jonathan as Director
5 November 2019
Resigned Ingerslev, Christian Michael as Director
5 November 2019
Appointed Nogami, Kiyoshi as Director
5 November 2019
Resigned Thomassen, Tommy as Director
5 November 2019
Appointed Tsakos, Nikolas Panagiotis as Director
5 November 2019
Resigned Rodgers, Patrick Joseph as Director
24 September 2019
Resigned Atsumi, Keizo as Director
30 August 2019
Resigned Jensen, Jens Martin Arveschoug as Director
30 August 2019
Resigned Ferrone, Gregory John as Director
14 June 2019
Resigned Roberts, Samantha Heloise as Secretary
20 December 2018
Resigned Pankov, Igor as Director
8 November 2018
Appointed Ferrone, Gregory John as Director
8 November 2018
Resigned Rosina, Stefano as Director
8 November 2018
Resigned Ferrone, Gregory John as Director
8 November 2018
Appointed Fujino, Haruhisa, Captain as Director
8 November 2018
Appointed Aldubaikhi, Abdullah Ali as Director
8 November 2018
Appointed Paulson, Anthony as Director
8 November 2018
Resigned Paulson, Anthony as Director
8 November 2018
Resigned Howle, Carol-Lee as Director
8 November 2018
Appointed Koyama, Tomoyuki, Captain as Director
8 November 2018
Appointed Jensen, Jens Martin Arveschoug as Director
8 November 2018
Resigned Gunnlaugsson, Theresa Caraway as Director
8 November 2018
Resigned Williams, Colin Peter as Director
8 November 2018
Appointed Quarles, Cory Emil as Director
8 November 2018
Resigned Mcleod, Caroline Margaret as Director
8 November 2018
Appointed Mason, Roderick Guy as Director
8 November 2018
Appointed Ferrone, Gregory John as Director
28 September 2018
Appointed Jåwert, Johan Eric as Director
28 September 2018
13 June 2018
Resigned Al-Omar, Ibrahim Abdulrahman as Director
21 November 2017
Resigned Markides, Paul Blain as Director
21 November 2017
Resigned Nishijima, Yuji as Director
9 November 2017
Appointed Sawabe, Hiroaki as Director
9 November 2017
Resigned Mcleod, Carol Margaret as Director
9 November 2017
Resigned Engelstoft, Morten Henrik as Director
9 November 2017
Resigned Thomassen, Tommy as Director
9 November 2017
Appointed Cabral, Luiz José Dos Santos as Director
9 November 2017
Appointed Howle, Carol-Lee as Director
9 November 2017
Appointed Garzia, Clovis as Director
9 November 2017
Resigned Dio, Susan Leslie as Director
9 November 2017
Appointed Ingerslev, Christian Michael as Director
9 November 2017
Appointed Mcleod, Caroline Margaret as Director
9 November 2017
Resigned Cabral, Luiz José Dos Santos as Director
9 November 2017
Appointed Kikegawa, Hiroshi as Director
9 November 2017
Appointed Thomassen, Tommy as Director
9 November 2017
Resigned Sawabe, Hiroaki as Director
9 November 2017
Resigned Barros Soares, Jones Alexandre, Captain as Director
9 November 2017
Resigned Ohsumi, Nakaji as Director
18 May 2017
Resigned Ghouth, Bader, Capt. as Director
18 May 2017
Appointed Ferrone, Gregory John as Director
1 January 2017
Appointed Roberts, Samantha Heloise as Secretary
1 January 2017
Resigned Michelmore, Peter Guy as Secretary
8 November 2016
Appointed Zhang, Duo Xue as Director
8 November 2016
Appointed Saether, Ingvild as Director
8 November 2016
Resigned Icot, Tapas as Director
8 November 2016
Appointed Mackay, Kevin as Director
8 November 2016
Appointed Takayama, Kazuyoshi as Director
8 November 2016
Appointed Sukhanov, Yury as Director
8 November 2016
Resigned Sukhanov, Yury as Director
8 November 2016
Resigned Saether, Ingvild as Director
8 November 2016
Resigned Sheth, Bharat as Director
8 November 2016
Appointed Atsumi, Keizo as Director
8 November 2016
Appointed Al-Omar, Ibrahim Abdulrahman as Director
8 November 2016
Appointed Gunnlaugsson, Theresa Caraway as Director
26 October 2016
Resigned Bakheet, Talal Ahmed Hamza as Director
1 July 2016
Resigned Buono, Joachim Joseph as Director
24 June 2016
Appointed Nishijima, Yuji as Director
25 May 2016
Appointed Thomassen, Tommy as Director
28 April 2016
28 April 2016
Appointed Horsburgh, Brian Robert as Director
31 March 2016
Resigned Atsumi, Keizo as Director
31 March 2016
Resigned Takahashi, Hideyuki as Director
31 March 2016
Resigned Tominaga, Eiji, Captain as Director
7 January 2016
Appointed Tominaga, Eiji, Captain as Director
11 December 2015
Appointed Mcleod, Carol Margaret as Director
11 December 2015
Resigned Reading, Timothy Mark Lucas as Director
11 December 2015
Appointed Mcleod, Caroline Margaret as Director
12 November 2015
Resigned Goulandris, Peter John as Director
12 November 2015
Appointed Thiede, Hannes Kristian as Director
12 November 2015
Resigned Nagasawa, Hitoshi as Director
12 November 2015
Appointed Schues, Nikolaus Hans as Director
12 November 2015
Resigned Tominaga, Eiji, Captain as Director
12 November 2015
Resigned Schues, Nikolaus Hans as Director
12 November 2015
Resigned Thiede, Hannes Kristian as Director
12 November 2015
Appointed Markides, Paul Blain as Director
12 November 2015
Appointed Paulson, Anthony as Director
12 November 2015
Resigned Loucas, Anthony George as Director
12 November 2015
Resigned Wu, Chao, Dr. as Director
12 November 2015
Resigned Trappe, Colin Graham as Director
12 November 2015
Appointed Wu, Chao, Dr. as Director
31 May 2015
Resigned Ridgway, Donald John as Director
31 May 2015
Resigned Reading, Timothy Mark Lucas as Director
31 May 2015
Appointed Reading, Timothy Mark Lucas as Director
31 May 2015
Appointed Dio, Susan Leslie as Director
12 December 2014
Appointed Guddal, Christen as Director
13 November 2014
Resigned Nunes Filho, Nilson Ferreira as Director
13 November 2014
Appointed Cabral, Luiz José Dos Santos as Director
13 November 2014
Appointed Zhu, Mai Jin, Captain as Director
13 November 2014
Resigned Cabral, Luiz José Dos Santos as Director
13 November 2014
Appointed Hare, Jonathan as Director
13 November 2014
Resigned Burgess, Sara Elizabeth as Director
13 November 2014
Resigned Hare, Jonathan as Director
13 November 2014
Appointed Barros Soares, Jones Alexandre, Captain as Director
1 November 2014
Appointed Tominaga, Eiji, Captain as Director
30 October 2014
Resigned Irikiin, Takaaki as Director
4 May 2014
Resigned De Quan, Mei, Capt. as Director
31 March 2014
Resigned Sorensen, Hanne Birgitte as Director
17 March 2014
Appointed Engelstoft, Morten Henrik as Director
26 September 2013
Appointed Bakheet, Talal Ahmed Hamza as Director
26 September 2013
Resigned Neto, Elizio Araujo as Director
26 September 2013
Resigned Garzia, Clovis as Director
26 September 2013
Appointed Cabral, Luiz José Dos Santos as Director
26 September 2013
Appointed Rosina, Stefano as Director
26 September 2013
Resigned Koo, Chee-Chow David as Director
26 September 2013
Appointed Ghouth, Bader, Capt. as Director
26 September 2013
Appointed Nunes Filho, Nilson Ferreira as Director
26 September 2013
Resigned Moller, Bjorn as Director
26 September 2013
Appointed Saether, Ingvild as Director
30 July 2013
Resigned Hirabayashi, Shigeru as Director
30 July 2013
Appointed Atsumi, Keizo as Director
31 December 2012
Resigned Bakheet, Talal Ahmed Hamza as Director
31 December 2012
Resigned Gusaier, Mohammed Saif as Director
15 November 2012
Appointed Popravko, Sergey as Director
15 November 2012
Appointed Sonesson, Jan Hugo Erik, Captain as Director
15 November 2012
Appointed Hanell, Erik as Director
1 October 2012
Resigned Frank, Surgey as Director
1 October 2012
Resigned Pancov, Igor as Director
1 September 2012
Resigned Ullman, Joakim as Director
1 September 2012
4 May 2012
Resigned Smith, Trevor as Director
30 April 2012
Appointed Sorensen, Hanne Birgitte as Director
30 April 2012
Appointed Buono, Joachim Joseph as Director
13 February 2012
Resigned Skou, Soren as Director
31 January 2012
Resigned Jenkins, William Edward as Director
31 January 2012
Resigned Bree, John Michael as Director
15 January 2012
Appointed Pankov, Igor as Director
16 November 2011
Appointed Ohsumi, Nakaji as Director
16 November 2011
Appointed Henderson, Grahaeme, Dr as Director
16 November 2011
Appointed Burgess, Sara Elizabeth as Director
16 November 2011
Resigned Jacobsohn, Douglas as Director
16 November 2011
Appointed Trappe, Colin Graham as Director
16 November 2011
Appointed Wu, Chao, Dr. as Director
16 November 2011
Appointed Rodgers, Patrick Joseph as Director
16 November 2011
Appointed Sawabe, Hiroaki as Director
16 November 2011
Appointed De Quan, Mei, Capt. as Director
16 November 2011
Appointed Fallou, Sophie Nathalie Brigitte as Director
31 October 2011
Resigned Trappe, Colin Graham as Director
31 October 2011
Resigned Carden, Nigel John Patrick as Director
20 July 2011
Resigned Ohsumi, Nakaji as Director
20 July 2011
Resigned Kanai, Tatsuo as Director
31 March 2011
Resigned Gaughan, Timothy, Captain as Director
31 March 2011
Resigned Kopernicki, Jan Marceli as Director
20 January 2011
Resigned Morch, Kristian as Director
1 January 2011
Appointed Gaughan, Timothy, Captain as Director
23 November 2010
Resigned Cotterell, David as Director
16 November 2010
Appointed Icot, Tapas as Director
16 November 2010
Appointed Sheth, Bharat as Director
16 November 2010
Appointed Ross, Mark Howard as Director
23 October 2010
Resigned Walker, Alexander as Director
2 August 2010
Appointed Irikiin, Takaaki as Director
2 August 2010
Resigned Sakurada, Hitoshi as Director
1 May 2010
Appointed Davies, Philip Michael as Director
8 April 2010
Appointed Smith, Trevor as Director
17 November 2009
Resigned Carthew, Michael Louis as Director
17 November 2009
Appointed Chiu, Billy as Director
17 November 2009
Appointed Walker, Alexander as Director
17 November 2009
Resigned Davies, Philip Michael as Director
17 November 2009
Resigned Goulandris, Peter John as Director
17 November 2009
Appointed Bakheet, Talal Ahmed Hamza as Director
17 November 2009
Appointed Gusaier, Mohammed Saif as Director
17 November 2009
Appointed Nagasawa, Hitoshi as Director
17 November 2009
Appointed Martecchini, Mark Francis as Director
17 November 2009
Resigned Naito, Tadaaki as Director
23 July 2009
Resigned Kawabata, Ichiro as Director
23 July 2009
Appointed Hirabayashi, Shigeru as Director
30 June 2009
Resigned Pettersen, Jan Hakon as Director
30 June 2009
Resigned Pan, Stephen Yue-Kuo as Director
5 May 2009
Resigned Moller, Torsten Henrik as Director
5 May 2009
Appointed Purnell, Karen Jane as Director
1 May 2009
Resigned Fritzner, Otto Halvorsen as Director
30 April 2009
Resigned Ghouth, Bader, Captain as Director
30 April 2009
Resigned K'Aki, Saleh Bashir as Director
30 December 2008
Appointed Pancov, Igor as Director
12 November 2008
Resigned Eskilsson, Klas Vilhelm as Director
12 November 2008
Appointed Garzia, Clovis as Director
12 November 2008
Appointed Naito, Tadaaki as Director
12 November 2008
Appointed Ohsumi, Nakaji as Director
12 November 2008
Resigned Baldry, David Andrew James as Director
12 November 2008
Resigned Tamiya, Michio as Director
12 November 2008
Appointed Kurz, Donald Richard as Director
12 November 2008
Appointed Sonesson, Jan Hugo Erik, Captain as Director
12 November 2008
Appointed Ridgway, Donald John as Director
12 November 2008
Appointed Frank, Surgey as Director
17 October 2008
Appointed Thiede, Hannes Kristian as Director
23 July 2008
Resigned Umeda, Yoshihiro as Director
24 June 2008
Resigned Wilsund, Peter as Director
24 June 2008
Appointed Morch, Kristian as Director
19 June 2008
Resigned Arcadier, Arnaldo Samuel as Director
31 March 2008
Resigned Bhatia, Vikrant Sudershan, Capt as Director
31 December 2007
Resigned Kurz, Donald Richard as Director
31 December 2007
Resigned Kurz Ii, Charles as Director
5 December 2007
Resigned Sugiyama, Eiichi as Director
5 December 2007
Appointed Takahashi, Hideyuki as Director
1 September 2007
Appointed Bree, John Michael as Director
17 August 2007
Resigned Adams, Timothy J as Director
2 April 2007
Resigned Nakashima, Mikio as Director
2 April 2007
Appointed Sakurada, Hitoshi as Director
16 February 2007
Appointed Pan, Stephen Yue-Kuo as Director
5 December 2006
Resigned Sohmen, Helmut, Doctor as Director
5 December 2006
Appointed Pettersen, Jan Hakon as Director
5 December 2006
Appointed Sugiyama, Eiichi as Director
5 December 2006
Appointed Moller, Bjorn as Director
5 December 2006
Resigned Wogan, Paul Antony as Director
5 December 2006
Appointed Baldry, David Andrew James as Director
25 July 2006
Resigned Malone, Robert Allen as Director
30 June 2006
Resigned Kanda, Yasutaka as Director
1 June 2006
Appointed Bhatia, Vikrant Sudershan, Capt as Director
16 December 2005
Appointed Cotterell, David as Director
7 December 2005
Resigned Burgess, Sara Elizabeth as Director
7 December 2005
Appointed Bastis, Christopher George as Director
7 December 2005
Appointed Jacobsohn, Douglas as Director
7 December 2005
Appointed Nakashima, Mikio as Director
7 December 2005
Appointed Koo, Chee-Chow David as Director
7 December 2005
Appointed Neto, Elizio Araujo as Director
7 December 2005
Appointed Arcadier, Arnaldo Samuel as Director
7 December 2005
Appointed Tamiya, Michio as Director
7 December 2005
Appointed Hare, Jonathan as Director
30 November 2005
Resigned Rowsell, Christopher Gordon as Director
1 November 2005
Appointed Loucas, Anthony George as Director
14 September 2005
Resigned De Souza, Celso Luiz Pereira as Director
14 September 2005
Resigned Araujo, Elizio Neto as Director
15 August 2005
Resigned Kwok, Joseph as Director
30 June 2005
Resigned Murphy, Justin Sawdon Stewart as Director
10 June 2005
Resigned Mamiya, Tadatoshi as Director
10 June 2005
Resigned Shimizu, Shigeru as Director
6 April 2005
Resigned Bastis, Christopher George as Director
6 April 2005
Resigned Fistes, Nicholas George as Director
19 January 2005
Appointed Ullman, Joakim as Director
1 December 2004
Resigned Juniel, Herbert Menno as Director
1 December 2004
Resigned Carlsson, Lars Erik as Director
26 March 2004
Appointed Trappe, Colin Graham as Director
19 February 2004
Appointed Kawabata, Ichiro as Director
26 December 2003
Appointed Kanai, Tatsuo as Director
17 December 2003
Appointed Shimizu, Shigeru as Director
1 December 2003
Appointed Mamiya, Tadatoshi as Director
1 December 2003
Appointed Moller, Torsten Henrik as Director
1 December 2003
Appointed Umeda, Yoshihiro as Director
1 December 2003
Appointed Kanda, Yasutaka as Director
1 December 2003
Resigned White, Ian Christopher, Doctor as Director
1 December 2003
Resigned Seward, Robert Canton as Director
25 November 2003
Resigned Ryder, Ulf Gregor as Director
25 November 2003
Appointed Eskilsson, Klas Vilhelm as Director
14 July 2003
Resigned Kijima, Takaya as Director
14 July 2003
Resigned Murahashi, Akitoshi as Director
30 June 2003
Resigned Tsuneki, Toru as Director
30 June 2003
Resigned Matsunaga, Hiroyuki as Director
27 June 2003
Resigned Shimizu, Shigeru as Director
27 June 2003
Resigned Shirakuma, Kuniaki as Director
8 May 2003
Resigned Al Dulaijan, Adel Mohammad as Director
15 April 2003
Appointed Ghouth, Bader, Captain as Director
14 December 2002
Appointed Malone, Robert Allen as Director
14 December 2002
Appointed Reading, Timothy Mark Lucas as Director
28 November 2002
Appointed Sy, Jane Lim as Director
15 November 2002
Resigned Reading, Timothy Mark Lucas as Director
15 November 2002
Resigned Adamany, Linda Louise as Director
4 November 2002
Resigned Perez, Jesus Gregorio as Director
4 November 2002
Appointed K'Aki, Saleh Bashir as Director
4 November 2002
Appointed Fritzner, Otto Halvorsen as Director
4 November 2002
Appointed Al Dulaijan, Adel Mohammad as Director
4 November 2002
Resigned Hidalgo, Jose as Director
28 August 2002
Appointed Adams, Timothy J as Director
7 August 2002
Appointed Murphy, Justin Sawdon Stewart as Director
1 August 2002
Resigned Urbanelli, Anthony Albert as Director
31 May 2002
31 May 2002
17 April 2002
Appointed Shimizu, Shigeru as Director
1 April 2002
Resigned Narisada, Ryuji as Director
21 March 2002
Appointed Davies, Philip Michael as Director
28 December 2001
Appointed Wilsund, Peter as Director
3 December 2001
Appointed Perez, Jesus Gregorio as Director
20 November 2001
Appointed Kijima, Takaya as Director
24 October 2001
Appointed Carthew, Michael Louis as Director
24 October 2001
Resigned Schmidt, Helge Christian as Director
24 October 2001
Appointed Skou, Soren as Director
24 October 2001
Resigned Kobayashi, Tomotsugu as Director
24 October 2001
Appointed Hidalgo, Jose as Director
24 October 2001
Resigned Havers, Christopher Antony Gore as Director
24 October 2001
Appointed Williams, Colin Peter as Director
24 October 2001
Resigned Wilsund, Peter as Director
24 October 2001
Appointed Wogan, Paul Antony as Director
10 October 2001
Resigned White, Idris Kenneth as Director
10 October 2001
Appointed Rowsell, Christopher Gordon as Director
28 September 2001
Resigned Perez, Jesus Gregorio as Director
28 September 2001
Resigned Aleman, Raul as Director
13 September 2001
Resigned Mccormick, Douglas as Director
13 September 2001
Resigned Phillips, Robert Osborn as Director
1 September 2001
Resigned Hillyard, Steven A as Director
1 September 2001
Resigned Moore, Thomas Richard as Director
5 June 2001
Resigned Hoegh, Morten Westye as Director
8 May 2001
Appointed Burgess, Sara Elizabeth as Director
30 March 2001
Resigned Bernander, John Gordon as Director
15 March 2001
Resigned Glennon, John P as Director
15 March 2001
Appointed Urbanelli, Anthony Albert as Director
22 January 2001
Appointed Kurz, Donald Richard as Director
21 December 2000
Appointed De Souza, Celso Luiz Pereira as Director
7 December 2000
Appointed Narisada, Ryuji as Director
21 November 2000
Appointed Araujo, Elizio Neto as Director
21 November 2000
Appointed Schues, Nikolaus Hans as Director
21 November 2000
Appointed Jalali, Mustafa Abdulrahim Hafedh as Director
21 November 2000
Resigned Edmiston, Malcolm Graham as Director
21 November 2000
Appointed Shirakuma, Kuniaki as Director
21 November 2000
Resigned Poulsson, Havar as Director
21 November 2000
Appointed Juniel, Herbert Menno as Director
9 October 2000
Resigned Martin, Stephen James as Director
9 October 2000
Appointed Carden, Nigel John Patrick as Director
7 July 2000
Resigned Wong, Loon as Director
7 July 2000
Resigned Araujo, Sinval Miguens De as Director
29 June 2000
Resigned Narisada, Ryuji as Director
29 June 2000
Resigned Ishikawa, Hiroshi as Director
1 June 2000
Resigned Al-Samari, Abdullah Ahmed as Director
17 April 2000
Appointed Jenkins, William Edward as Director
17 April 2000
Appointed Reading, Timothy Mark Lucas as Director
17 April 2000
Appointed Adamany, Linda Louise as Director
17 April 2000
Appointed Glennon, John P as Director
28 January 2000
Resigned Byrnes, George D as Director
28 January 2000
Resigned Klausner, Robert Frederic as Director
21 January 2000
Appointed Perez, Jesus Gregorio as Director
21 January 2000
Resigned Palm, Douglas as Director
14 January 2000
Resigned Peake, Michael John as Director
13 January 2000
Resigned Kurz, Gerhard E as Director
12 January 2000
Resigned Bjelland, Ronald Wiggo as Director
4 January 2000
4 January 2000
Appointed White, Idris Kenneth as Director
1 December 1999
Resigned Paniguian, Richard Leon as Director
20 October 1999
Resigned Kamkoff, George as Director
14 October 1999
Resigned Psarros, Nikos as Director
14 October 1999
Appointed Bastis, Christopher George as Director
13 August 1999
Appointed Narisada, Ryuji as Director
13 August 1999
Resigned Shimizu, Shigeru as Director
27 May 1999
Appointed Kwok, Joseph as Director
27 May 1999
Resigned Krontiras, Constantine as Director
27 May 1999
Appointed Fistes, Nicholas George as Director
27 May 1999
Appointed Psarros, Nikos as Director
27 May 1999
Appointed Hoegh, Morten Westye as Director
27 May 1999
Appointed Matsunaga, Hiroyuki as Director
27 May 1999
Appointed Tsuneki, Toru as Director
27 May 1999
Resigned Livanos, Peter George as Director
8 May 1999
Resigned Kurz, Adolph Breuninger as Director
27 April 1999
Resigned Du Moulin, Richard Theodore as Director
30 March 1999
Resigned Tsuneki, Toru as Director
30 March 1999
Resigned Noda, Shinichiro as Director
1 March 1999
Appointed Seward, Robert Canton as Director
21 January 1999
Resigned Kelly, Eugene Martin as Director
2 January 1999
Appointed Aleman, Raul as Director
14 December 1998
Appointed Wilsund, Peter as Director
5 November 1998
Appointed Wong, Loon as Director
5 November 1998
Appointed Kurz Ii, Charles as Director
5 November 1998
Appointed Araujo, Sinval Miguens De as Director
30 September 1998
Resigned To, Wing Sing as Director
30 June 1998
27 May 1998
Appointed Kamkoff, George as Director
27 May 1998
Resigned Mawdsley, Charles Brodrick as Director
27 May 1998
Appointed Palm, Douglas as Director
27 May 1998
Appointed Edmiston, Malcolm Graham as Director
27 May 1998
Appointed Phillips, Robert Osborn as Director
1 April 1998
Appointed Murahashi, Akitoshi as Director
1 January 1998
Appointed Irvine, James Mcalester, Captain as Director
1 January 1998
Appointed Kopernicki, Jan Marceli as Director
1 January 1998
Resigned Smith, David Leslie as Director
29 October 1997
Appointed To, Wing Sing as Director
29 October 1997
Resigned Tung, Chee Chen as Director
19 July 1997
4 June 1997
Appointed Mccormick, Douglas as Director
4 June 1997
Appointed Al-Samari, Abdullah Ahmed as Director
24 April 1997
Resigned Mchale, John as Director
8 January 1997
Appointed Martin, Stephen James as Director
7 January 1997
Resigned Fossen, Guttorm as Director
6 November 1996
Resigned Readman, Rupert Neil as Director
6 November 1996
6 November 1996
Appointed Havers, Christopher Antony Gore as Director
6 November 1996
Appointed Du Moulin, Richard Theodore as Director
7 October 1996
Appointed Shimizu, Shigeru as Director
16 July 1996
Appointed Krontiras, Constantine as Director
23 May 1996
Appointed Mawdsley, Charles Brodrick as Director
23 May 1996
Resigned Seward, Robert Canton as Director
23 May 1996
Appointed Mchale, John as Director
23 May 1996
Appointed Livanos, Peter George as Director
23 May 1996
Resigned Livanos, George Peter as Director
16 May 1996
Appointed Bjelland, Ronald Wiggo as Director
31 December 1995
Resigned Quegan, Richard Joseph as Director
20 November 1995
Appointed Peake, Michael John as Director
15 November 1995
Resigned Lemos, Michael Constantine as Director
15 November 1995
Appointed Ishikawa, Hiroshi as Director
15 November 1995
Appointed Cardoso De Castro, Mario Augusto as Director
15 November 1995
Appointed Kobayashi, Tomotsugu as Director
15 November 1995
Appointed Lemos, Michael Constantine as Director
5 November 1995
Resigned Poulsson, Havar as Director
1 November 1995
Resigned Lemos, Costas Michael as Director
1 November 1995
Resigned Koslinski, Eugenio as Director
21 July 1995
Appointed Tsuneki, Toru as Director
17 July 1995
Resigned Harai, Tetsushi as Director
29 June 1995
Resigned Tanaka, Michio as Director
25 May 1995
Resigned Mcgrath, Ian Alexander as Director
25 May 1995
Appointed Smith, David Leslie as Director
9 May 1995
Resigned Herbaux, Jose Adelin as Director
1 January 1995
Appointed Paniguian, Richard Leon as Director
31 December 1994
Resigned Luff, William James as Director
10 November 1994
Appointed Ryder, Ulf Gregor as Director
19 October 1994
Appointed Kelly, Eugene Martin as Director
19 October 1994
Appointed Readman, Rupert Neil as Director
19 October 1994
Appointed Carlsson, Lars Erik as Director
19 October 1994
Resigned Greenwood, George Edward as Director
21 July 1994
Appointed Byrnes, George D as Director
3 July 1994
Resigned Norausky, James Michael as Director
25 May 1994
Appointed Hillyard, Steven A as Director
25 May 1994
Resigned Michalski, John Joseph as Director
25 May 1994
Appointed Klausner, Robert Frederic as Director
25 May 1994
Appointed Moore, Thomas Richard as Director
1 April 1994
Resigned Wolcott, Douglas Clement as Director
18 March 1994
Resigned Guerin, Philippe as Director
29 October 1993
Appointed Bernander, John Gordon as Director
13 October 1993
Appointed Harai, Tetsushi as Director
13 October 1993
Appointed Poulsson, Havar as Director
13 October 1993
Appointed Seward, Robert Canton as Director
13 October 1993
Appointed Poulsson, Havar as Director
13 October 1993
Appointed Tanaka, Michio as Director
13 October 1993
Resigned Herlofson, Nicolai Benjamin as Director
13 October 1993
Resigned Iraraki, Michio as Director
13 October 1993
Resigned Riley, John Christopher William as Director
29 June 1993
Resigned Mimoto, Chikara as Director
28 May 1993
Appointed Al-Utaibi, Dhaifallah Ayish Faris as Director
16 May 1978
Appointed Goulandris, Peter John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 889

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
8 October 2026Confirmation statement with no updates8 October 2026
28 August 2026Termination of appointment of a director
29 April 2026Appointment of a director
11 March 2026Appointment of a director
Show all 889 filings

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