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THE INTERNATIONAL TANKER OWNERS POLLUTION FEDERATION LIMITED

Learn more about THE INTERNATIONAL TANKER OWNERS POLLUTION FEDERATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 OLIVER'S YARD, 55 CITY ROAD, LONDON, EC1Y 1HQ

THE INTERNATIONAL TANKER OWNERS POLLUTION FEDERATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00944863
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 20.02
next due date: 2016.11.20
overdue: NO
last made update: 2015.02.20
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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DIRECTOR APPOINTED TOMMY THOMASSEN
Form type: AP01
Date: 2016.06.14
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APPOINTMENT TERMINATED, DIRECTOR PETER GOULANDRIS
Form type: TM01
Date: 2016.05.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOUCAS
Form type: TM01
Date: 2016.05.18
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DIRECTOR APPOINTED MR BRIAN ROBERT HORSBURGH
Form type: AP01
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE FALLOU
Form type: TM01
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI TAKAHASHI
Form type: TM01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR KEIZO ATSUMI
Form type: TM01
Date: 2016.04.08
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DIRECTOR APPOINTED CAPTAIN EIJI TOMINAGA
Form type: AP01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR HITOSHI NAGASAWA
Form type: TM01
Date: 2016.01.11
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DIRECTOR APPOINTED MR PAUL BLAIN MARKIDES
Form type: AP01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR EIJI TOMINAGA
Form type: TM01
Date: 2016.01.11
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DIRECTOR APPOINTED DR. CHAO WU
Form type: AP01
Date: 2016.01.07
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DIRECTOR APPOINTED CAROL MARGARET MCLEOD
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READING
Form type: TM01
Date: 2016.01.06
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DIRECTOR APPOINTED ANTHONY PAULSON
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR COLIN TRAPPE
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR CHAO WU
Form type: TM01
Date: 2016.01.06
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DIRECTOR APPOINTED NIKOLAUS HANS SCHUES
Form type: AP01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR HANNES THIEDE
Form type: TM01
Date: 2015.12.01
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DIRECTOR APPOINTED HANNES KRISTIAN THIEDE
Form type: AP01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS SCHUES
Form type: TM01
Date: 2015.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS INGVILD SAETHER / 20/11/2015
Form type: CH01
Date: 2015.11.25
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05/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN GUDDAL / 22/10/2015
Form type: CH01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT SHETH / 05/11/2015
Form type: CH01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TAPAS ICOT / 05/11/2015
Form type: CH01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLIE DIO / 31/05/2015
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD KURZ / 28/10/2015
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM JOSEPH BUONO / 22/10/2015
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD ROSS / 27/10/2015
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL DAVIES / 27/10/2015
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS MARTECCHINI / 01/10/2015
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BASTIS / 22/10/2015
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JACK BUONO / 30/04/2012
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN GUDDAL / 22/10/2015
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / HANNES KRISTIAN THIEDE / 22/10/2015
Form type: CH01
Date: 2015.11.05
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DIRECTOR APPOINTED TIMOTHY MARK LUCAS READING
Form type: AP01
Date: 2015.09.25
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DIRECTOR APPOINTED SUSAN LESLIE DIO
Form type: AP01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READING
Form type: TM01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR DONALD RIDGWAY
Form type: TM01
Date: 2015.09.21
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FULL ACCOUNTS MADE UP TO 20/02/15
Form type: AA
Date: 2015.07.06
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ALTER ARTICLES 09/06/2015
Form type: RES01
Date: 2015.06.19
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DIRECTOR APPOINTED CHRISTEN GUDDAL
Form type: AP01
Date: 2014.12.16
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DIRECTOR APPOINTED JONATHAN HARE
Form type: AP01
Date: 2014.12.15
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DIRECTOR APPOINTED CAPTAIN MAI JIN ZHU
Form type: AP01
Date: 2014.12.03
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DIRECTOR APPOINTED LUIZ JOSÉ DOS SANTOS CABRAL
Form type: AP01
Date: 2014.12.01
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DIRECTOR APPOINTED CAPTAIN JONES ALEXANDRE BARROS SOARES
Form type: AP01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR LUIZ CABRAL
Form type: TM01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR NILSON NUNES FILHO
Form type: TM01
Date: 2014.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAEME HENDERSON / 07/11/2012
Form type: CH01
Date: 2014.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / HIDEYUKI TAKAHASHI / 06/11/2014
Form type: CH01
Date: 2014.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JAN HUGO ERIK SONESSON / 06/11/2014
Form type: CH01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARE
Form type: TM01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR SARA BURGESS
Form type: TM01
Date: 2014.11.28
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05/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / IGOR PANKOV / 05/11/2014
Form type: CH01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE PURNELL / 04/11/2014
Form type: CH01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 04/11/2014
Form type: CH01
Date: 2014.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN RIDGWAY / 04/11/2014
Form type: CH01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN RIDGWAY / 04/11/2014
Form type: CH01
Date: 2014.11.04

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Company directors and board members:

PETER GUY MICHELMORE (current)
Secretary, 1992.11.05
AL SILA TOWER - LEVEL 14 SOWWAH SQUARE , ABU DHABI
UNITED ARAB EMIRATES
TALAL AHMED HAMZA BAKHEET (current)
Director, PRESIDENT, 2013.09.26
CITY TOWER II SHEIKH ZAYED ROAD , DUBAI
UNITED ARAB EMIRATES
JONES ALEXANDRE BARROS SOARES (current)
Director, GENERAL EXECUTIVE MANAGER OF MARITIME TRANSPORT (T, 2014.11.13
AVENIDA PRESIDENTE VARGAS NO 328 5 ANDAR , CENTRO
CEP - 20091-060, RIO DE JANEIRO
BRAZIL
CHRISTOPHER GEORGE BASTIS (current)
Director, CEO OF SEAGROUP, INC. (BROKER FOR EURONAV, NV), 2005.12.07
122 DOLPHIN COVE QUAY , STAMFORD
06902-7718, CONNECTICUT
USA
JOACHIM JOSEPH BUONO (current)
Director, SHIPPING COMPANY CEO, 2012.04.30
206 BREEZY WAY , THE WOODLANDS
77380, TEXAS
USA
LUIZ JOSÉ DOS SANTOS CABRAL (current)
Director, HEAD OF INSURANCE DEPARTMENT OF TRANSPETRO (PETROB, 2014.11.13
AVENIDA PRESIDENTE VARGAS NO 328 5 ANDAR , CENTRO
CEP - 20091-060, RIO DE JANEIRO
BRAZIL
BILLY CHIU (current)
Director, 2009.11.17
10 PASIR PANJANG ROAD, NO. 18-01 MAPLETREE BUSINESS CITY , SINGAPORE 117438
SINGAPORE
PHILIP MICHAEL DAVIES (current)
Director, GENERAL MANAGER, 2010.05.01
6101 BOLLINGER CANYON ROAD , SAN RAMON
CALIFORNIA 94583
USA
SUSAN LESLIE DIO (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.05.31
BP SHIPPING CHERTSEY ROAD , SUNBURY ON THAMES
TW16 7LN
MORTEN HENRIK ENGELSTOFT (current)
Director, CEO MAERSK TANKERS A/S, 2014.03.17
MAERSK TANKERS A/S 50 ESPLANADEN , COPENHAGEN K
1263
DENMARK
BADER GHOUTH (current)
Director, NONE, 2013.09.26
NAJMAH ADMIN #2 (BLDG. 1050) BOX 9030 , RAS TANURA
KINGDOM OF SAUDI ARABIA
CHRISTEN GUDDAL (current)
Director, SENIOR VICE PRESIDENT, 2014.12.12
C/O GARD A/S P.O. BOX 789 STOA , ARENDAL
4809
NORWAY
ERIK HANELL (current)
Director, NONE, 2012.11.15
STENA BULK AB , GOTHENBURG
SE-405 19
SWEDEN
JONATHAN HARE (current)
Director, SENIOR VICE-PRESIDENT, 2014.11.13
C/O ASSURANCEFORENINGEN SKULD (GJENSIDIG) P O BOX , OSLO
N-0114
NORWAY
GRAHAEME HENDERSON (current)
Director, VICE PRESIDENT SHIPPING, 2011.11.16
C/O SHELL INTERNATIONAL TRADING AND SHIPPING COMPA , LONDON
WC2R 0ZA
BRIAN ROBERT HORSBURGH (current)
Director, GENERAL MANAGER, SHIPPING & MARITIME HSSE, 2016.04.28
80 STRAND , LONDON
WC2R 0ZA
TAPAS ICOT (current)
Director, PRESIDENT-SHIPPING, 2010.11.16
1 OLIVER'S YARD 55 CITY ROAD , LONDON
EC1Y 1HQ
DONALD RICHARD KURZ (current)
Director, PRESIDENT, 2008.11.12
KEYSTONE SHIPPING CO. SUITE 600, ONE BALA PLAZA EA , BALA CYNWYD
19004-1496, PENNSYLVANIA
USA
PAUL BLAIN MARKIDES (current)
Director, 2015.11.12
WYNDHAMS NORTHCHAPEL , PETWORTH
GU28 9HH, WEST SUSSEX
MARK FRANCIS MARTECCHINI (current)
Director, PRESIDENT, 2009.11.17
VOORCHOTERLAAN 117A , ROTTERDAM
3062 KL
THE NETHERLANDS
CAROL MARGARET MCLEOD (current)
Director, SOLICITOR, 2015.12.11
BP SHIPPING LIMITED CHERTSEY ROAD , SUNBURY ON THAMES
TW16 7LN
NAKAJI OHSUMI (current)
Director, EXECUTIVE DIRECTOR, 2011.11.16
THE JAPAN SHIP OWNERS' MUTUAL PROTECTION & INDEMNI , CHUOH-KU
103-0013, TOKYO
JAPAN
IGOR PANKOV (current)
Director, HEAD OF SCF TRAINING CENTER, 2012.01.15
13 GLUKHARSKAYA STR, APT 4 , SAINT PETERSBURG
RUSSIAN FEDERATION
ANTHONY PAULSON (current)
Director, COMPANY DIRECTOR, 2015.11.12
TOWER BRIDGE COURT 226 TOWER BRIDGE ROAD , LONDON
SE1 2UP
SERGEY POPRAVKO (current)
Director, CHIEF OPERATING OFFICER, 2012.11.15
8 KRASNOPROLETARSKAYA STR., APP 75 , MOSCOW
RUSSIAN FEDERATION
KAREN JANE PURNELL (current)
Director, MANAGING DIRECTOR, 2009.05.05
C/O THE INTERNATIONAL TANKER OWNERS POLLUTION FEDE 55 CITY ROAD , LONDON
EC1Y 1HQ
PATRICK JOSEPH RODGERS (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.11.16
C/O EURONAV (UK) AGENCIES LIMITED MOREAU HOUSE 3RD 116 BROMPTON ROAD , LONDON
SW3 1JJ
STEFANO ROSINA (current)
Director, MANAGING DIRECTOR, 2013.09.26
FOUR HOUSE COPTHORNE COMMON ROAD , COPTHORNE
RH10 3LF, WEST SUSSEX
MARK HOWARD ROSS (current)
Director, PRESIDENT, 2010.11.16
6101 BOLLINGER CANYON ROAD , SAN RAMON
CALIFORNIA 94583
UNITED STATES OF AMERICA
INGVILD SAETHER (current)
Director, MANAGING DIRECTOR, 2013.09.26
VERVEN 4 , STAVANGER
4014
NORWAY
HIROAKI SAWABE (current)
Director, GM OF JAPAN P&I CLUB IN TOKYO, 2011.11.16
JAPAN P&I CLUB 2-15-14, NIHONBASHI-NINGYOCHO , CHUOH-KU
103-0013, TOKYO
JAPAN
NIKOLAUS HANS SCHUES (current)
Director, SHIP OWNER, 2015.11.12
C/O F. LAEISZ G.M.B.H. TROSTBRÜCKE 1 , HAMBURG
D-20457
GERMANY
BHARAT SHETH (current)
Director, DEPUTY CHAIRMAN & MD, 2010.11.16
1 OLIVER'S YARD 55 CITY ROAD , LONDON
EC1Y 1HQ
JAN HUGO ERIK SONESSON (current)
Director, VP FLEET OPS, 2012.11.15
CARLANDERSPLATSEN 3 , GOTHENBURG
SE-412 55
SWEDEN
JANE SY (current)
Director, GROUP RISK MANAGER, 2002.11.28
. C/O WESTERLAAN 5 , 3016 CK ROTTERDAM
NETHERLANDS

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE INTERNATIONAL TANKER OWNERS POLLUTION FEDERATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data