* director search - Wade Declaris - kompany

Officers

wade declaris

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DECLARIS, Wade Nicholas
Nationality: Usa
Address: London, EC4M 7WS

TRAMP HOLDINGS LIMITED
02136576
LIVE
Date Incorporated:

MCMICHAEL, Richard Donald
Director - Active
Appointed: 2010-04-15

BOLAN, Adrienne Beth, Svp, Treasurer
Director - Resigned
Appointed: 2011-09-06
Resigned: 2018-08-01

CARLSEN, Carl Christian
Director - Resigned
Appointed:
Resigned: 2004-04-02

COLE, Jonathan Robert
Director - Resigned
Appointed:
Resigned: 2017-05-26

GRONBORG, Anders
Director - Resigned
Appointed: 2017-05-26
Resigned: 2018-09-13

KEY, Anthony Miles
Director - Resigned
Appointed: 2010-04-15
Resigned: 2012-04-19

KLUEG, Steven Paul
Director - Resigned
Appointed: 2010-04-15
Resigned: 2011-07-28

KOUNDINA, Maria Charash
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-03-21

REGO, Carlos Francisco
Director - Resigned
Appointed: 2004-04-02
Resigned: 2010-04-16

SCOPPETUOLO, Steven Anthony
Director - Resigned
Appointed: 2004-04-02
Resigned: 2010-02-26

VELAZQUEZ, Carlos Manuel
Director - Resigned
Appointed: 2010-04-15
Resigned: 2017-05-26

WHITE, Christopher John
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-06-13

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2017-06-15

ROBINS, Heather Margaret
Secretary - Resigned
Appointed:
Resigned: 2005-04-21

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2017-06-15

SALANS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-04-21
Resigned: 2013-05-07

TANK AND MARINE ENGINEERING LIMITED
04185366
LIVE
Date Incorporated:

MCMICHAEL, Richard Donald
Director - Active
Appointed: 2017-05-26

BIRNS, Ira Michael
Director - Resigned
Appointed: 2009-04-03
Resigned: 2010-03-15

BOLAN, Adrienne Beth, Svp, Treasurer
Director - Resigned
Appointed: 2011-09-06
Resigned: 2018-08-01

COLE, Jonathan Robert
Director - Resigned
Appointed: 2009-04-03
Resigned: 2017-05-26

GRONBORG, Anders
Director - Resigned
Appointed: 2017-05-26
Resigned: 2018-09-13

HENTY, Diane
Director - Resigned
Appointed: 2001-03-22
Resigned: 2009-04-03

HENTY, Paul
Director - Resigned
Appointed: 2001-03-22
Resigned: 2012-04-23

KEY, Anthony Miles
Director - Resigned
Appointed: 2010-03-15
Resigned: 2012-04-19

KLUEG, Steven Paul
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-07-28

LAKE, Robert Alexander
Director - Resigned
Appointed: 2009-04-03
Resigned: 2010-03-15

VELAZQUEZ, Carlos Manuel
Director - Resigned
Appointed: 2010-03-15
Resigned: 2017-05-26

WHITE, Christopher John
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-06-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-03-22
Resigned: 2001-03-22

RB SECRETARIAT LIMITED
Director - Resigned
Appointed: 2009-04-03
Resigned: 2009-04-03

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2011-08-26

HENTY, Diane
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2009-04-03

HENTY, Paul
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2001-03-22

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2009-04-03
Resigned: 2009-04-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2001-03-22

LFO HOLDINGS LIMITED
06179081
LIVE
Date Incorporated:

MCMICHAEL, Richard Donald
Director - Active
Appointed: 2017-02-23

BOLAN, Adrienne Beth, Svp, Treasurer
Director - Resigned
Appointed: 2013-06-05
Resigned: 2018-08-01

COLE, Jonathan Robert
Director - Resigned
Appointed: 2013-06-05
Resigned: 2017-05-26

COOPER, Douglas Anthony
Director - Resigned
Appointed: 2007-03-22
Resigned: 2007-05-30

CROWELL, Ronald Benson
Director - Resigned
Appointed: 2013-06-05
Resigned: 2017-02-23

FLYNN, David Michael
Director - Resigned
Appointed: 2007-05-30
Resigned: 2013-06-05

PANTON, David Roy
Director - Resigned
Appointed: 2007-05-30
Resigned: 2013-06-05

WHITE, Christopher John
Director - Resigned
Appointed: 2013-06-05
Resigned: 2017-06-13

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2013-06-05

CLAYS, Jonathan Mark
Secretary - Resigned
Appointed: 2007-03-22
Resigned: 2007-05-30

FLYNN, David Michael
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2009-12-01

MYERS, David John
Secretary - Resigned
Appointed: 2007-05-30
Resigned: 2008-06-30

WORLD FUEL SERVICES AVIATION LIMITED
07209006
LIVE
Date Incorporated:

EDWARDS, Peter Warren
Director - Active
Appointed: 2017-02-13

MCMICHAEL, Richard Donald
Director - Resigned
Appointed: 2010-03-30
Resigned: 2010-04-21

RANGER, Michael John
Director - Active
Appointed: 2017-02-13

AMOR, Mark William
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-09-10

BOLAN, Adrienne Beth, Svp, Treasurer
Director - Resigned
Appointed: 2014-08-20
Resigned: 2018-08-01

KEY, Anthony Miles
Director - Resigned
Appointed: 2010-03-30
Resigned: 2012-04-19

WHITE, Christopher John
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-06-13

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2010-03-30

HENTY OIL LIMITED
01453260
LIVE
Date Incorporated:

MCMICHAEL, Richard Donald
Director - Active
Appointed: 2018-08-01

VIAN, Paul Thomas
Director - Active
Appointed: 2017-05-26

BEECHALL, Andrew
Director - Resigned
Appointed: 2003-10-03
Resigned: 2009-04-03

BIRNS, Ira Michael
Director - Resigned
Appointed: 2009-04-03
Resigned: 2010-03-15

BOLAN, Adrienne Beth, Svp, Treasurer
Director - Resigned
Appointed: 2011-09-06
Resigned: 2018-08-01

COLE, Jonathan Robert
Director - Resigned
Appointed: 2009-04-03
Resigned: 2012-02-15

HENTY, Paul
Director - Resigned
Appointed:
Resigned: 2012-04-23

HENTY, Rita Enid
Director - Resigned
Appointed:
Resigned: 1993-10-07

JOHNSON, Robert Leslie
Director - Resigned
Appointed: 2017-05-26
Resigned: 2017-06-30

KEY, Anthony Miles
Director - Resigned
Appointed: 2010-03-15
Resigned: 2012-04-19

KLUEG, Steven Paul
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-07-28

LAKE, Robert Alexander
Director - Resigned
Appointed: 2009-04-03
Resigned: 2010-03-15

SALEEM, Aftab
Director - Resigned
Appointed: 2012-02-15
Resigned: 2017-05-26

VELAZQUEZ, Carlos Manuel
Director - Resigned
Appointed: 2010-03-15
Resigned: 2017-05-26

WHITE, Christopher John
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-06-13

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2011-08-26

DARNELL, Stephen James
Secretary - Resigned
Appointed: 1993-10-07
Resigned: 1996-12-22

HENTY, Diane
Secretary - Resigned
Appointed: 1996-12-22
Resigned: 2009-04-03

HENTY, Rita Enid
Secretary - Resigned
Appointed:
Resigned: 1993-10-07

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2009-04-03
Resigned: 2011-08-26

FALMOUTH PETROLEUM LIMITED
07015068
LIVE
Date Incorporated:

MCMICHAEL, Richard Donald
Director - Active
Appointed: 2017-05-26

BEECHALL, Andrew
Director - Resigned
Appointed: 2017-05-26
Resigned: 2020-07-01

BIRNS, Ira Michael
Director - Resigned
Appointed: 2009-09-10
Resigned: 2010-03-15

BOLAN, Adrienne Beth, Svp, Treasurer
Director - Resigned
Appointed: 2011-09-06
Resigned: 2018-08-01

COLE, Jonathan Robert
Director - Resigned
Appointed: 2009-09-10
Resigned: 2017-05-26

GRONBORG, Anders
Director - Resigned
Appointed: 2017-05-26
Resigned: 2018-09-13

KEY, Anthony Miles
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-04-19

KLUEG, Steven Paul
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-07-28

LAKE, Robert Alexander
Director - Resigned
Appointed: 2009-09-10
Resigned: 2010-03-15

VELAZQUEZ, Carlos Manuel
Director - Resigned
Appointed: 2010-03-15
Resigned: 2017-05-26

WHITE, Christopher John
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-06-13

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2009-09-10

LINTON FUEL OILS LIMITED
01649977
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-30

MCMICHAEL, Richard Donald
Director - Expired
Appointed: 2017-02-23

VIAN, Paul Thomas
Director - Expired
Appointed: 2017-05-26

BOLAN, Adrienne Beth, Svp, Treasurer
Director - Resigned
Appointed: 2013-06-05
Resigned: 2018-08-01

COLE, Jonathan Robert
Director - Resigned
Appointed: 2013-06-05
Resigned: 2017-05-26

CROWELL, Ronald Benson
Director - Resigned
Appointed: 2013-06-05
Resigned: 2017-02-23

FLYNN, David Michael
Director - Resigned
Appointed:
Resigned: 2013-06-05

FLYNN, Neil
Director - Resigned
Appointed: 2009-05-27
Resigned: 2013-06-05

PANTON, David Roy
Director - Resigned
Appointed:
Resigned: 2013-06-05

PANTON, Dean
Director - Resigned
Appointed: 2009-05-27
Resigned: 2013-06-05

PANTON, Steve
Director - Resigned
Appointed: 2009-05-27
Resigned: 2013-06-05

WHITE, Christopher John
Director - Resigned
Appointed: 2013-06-05
Resigned: 2017-06-13

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2013-06-05

BUCKLE, John Albert
Secretary - Resigned
Appointed:
Resigned: 1997-10-31

FLYNN, David Michael
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 2002-02-14

MYERS, David John
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2008-06-30

TRAMP GROUP LIMITED
01187384
LIVE
Date Incorporated:

MCMICHAEL, Richard Donald
Director - Active
Appointed: 2017-05-26

BOLAN, Adrienne Beth, Svp, Treasurer
Director - Resigned
Appointed: 2011-09-06
Resigned: 2018-08-01

CARLSEN, Carl Christian
Director - Resigned
Appointed:
Resigned: 2004-04-02

COLE, Jonathan Robert
Director - Resigned
Appointed:
Resigned: 2017-05-26

GRONBORG, Anders
Director - Resigned
Appointed: 2017-05-26
Resigned: 2018-09-13

KEY, Anthony Miles
Director - Resigned
Appointed: 2010-04-11
Resigned: 2012-04-19

KLUEG, Steven Paul
Director - Resigned
Appointed: 2010-04-11
Resigned: 2011-07-28

KOUNDINA, Maria Charash
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-03-21

REGO, Carlos Francisco
Director - Resigned
Appointed: 2004-04-02
Resigned: 2010-04-12

ROBINS, Heather Margaret
Director - Resigned
Appointed: 2003-04-15
Resigned: 2005-04-21

SCOPPETUOLO, Steven Anthony
Director - Resigned
Appointed: 2004-04-02
Resigned: 2010-02-26

TOCCI, Robert
Director - Resigned
Appointed: 2004-04-02
Resigned: 2006-06-14

WHITE, Christopher John
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-06-13

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2017-06-15

ROBINS, Heather Margaret
Secretary - Resigned
Appointed:
Resigned: 2005-04-21

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2017-06-15

SALANS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-04-21
Resigned: 2013-05-07

YACHT FUEL SERVICES LIMITED
07706757
LIVE
Date Incorporated:

MCMICHAEL, Richard Donald
Director - Active
Appointed: 2018-08-01

BOLAN, Adrienne Beth, Svp, Treasurer
Director - Resigned
Appointed: 2017-05-26
Resigned: 2018-08-01

COLE, Jonathan Robert
Director - Resigned
Appointed: 2011-07-15
Resigned: 2017-05-26

KEY, Anthony Miles
Director - Resigned
Appointed: 2011-07-15
Resigned: 2012-04-19

VELAZQUEZ, Carlos Manuel
Director - Resigned
Appointed: 2011-07-15
Resigned: 2017-05-26

WHITE, Christopher John
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-06-13

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2011-07-15

NCS FUEL IQ LIMITED
00191050
LIVE
Date Incorporated:

KEARNS, Gilbert Christopher
Director - Resigned
Appointed: 2019-04-03
Resigned: 2023-11-14

MCMICHAEL, Richard Donald
Director - Active
Appointed: 2022-07-01

ADAMS, Vera
Director - Resigned
Appointed: 1998-08-05
Resigned: 2002-01-31

AUPLAT, Bernard
Director - Resigned
Appointed: 1993-03-17
Resigned: 1995-04-10

BRANDT, Michael Vincent
Director - Resigned
Appointed:
Resigned: 1996-04-09

BUYZE, Philippe Edmond
Director - Resigned
Appointed: 1997-07-16
Resigned: 1998-08-01

CORDEY, Neil Arthur
Director - Resigned
Appointed: 1997-07-16
Resigned: 2001-08-07

DAMAN, Michael James
Director - Resigned
Appointed: 1994-03-07
Resigned: 1996-04-09

DAVIES, Alan John
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-08-01

DE SCHEEMAKER, Gabriel Francis
Director - Resigned
Appointed: 1996-04-09
Resigned: 1996-07-10

DOEHMEL, Kurt
Director - Resigned
Appointed: 1996-04-09
Resigned: 2002-04-12

DOUGLAS, Robert Harold
Director - Resigned
Appointed: 1996-04-09
Resigned: 1997-03-07

DRECHSEL, Johan Gerard
Director - Resigned
Appointed: 1996-04-09
Resigned: 1997-01-14

GOLDSMITH, Alan
Director - Resigned
Appointed: 1995-06-22
Resigned: 1996-04-09

HARROP, Michael Colin
Director - Resigned
Appointed: 2003-02-03
Resigned: 2007-09-01

HELDTANDER, Lars Lennart
Director - Resigned
Appointed:
Resigned: 1993-03-18

HODGSON, Katherine Jane
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-03-31

KEY, Anthony Miles
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-04-19

KNIEP, Joris Frits
Director - Resigned
Appointed: 2003-01-22
Resigned: 2006-11-30

LAWRENCE, Martin Charles
Director - Resigned
Appointed:
Resigned: 1994-04-04

MOOLENAAR, Michiel
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-10-13

MURPHY, Harry Edward Maughn
Director - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-03

NOBRE, Antonio Gomes Narciso
Director - Resigned
Appointed: 1997-09-18
Resigned: 2000-04-10

PATTISON, Nicholas Mervyn
Director - Resigned
Appointed:
Resigned: 1994-05-20

RAE, Andrew Duncan
Director - Resigned
Appointed: 2000-04-04
Resigned: 2002-03-01

SADLER, David Michael
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-09-18

SANDERSON, Philip Thomas Edward
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-11-30

UIJLENHOED, Cornelis Christiaan
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-01-22

VIAN, Paul Thomas
Director - Resigned
Appointed: 2017-05-26
Resigned: 2019-04-03

WAGENAAR, Jacobos Wilhemus
Director - Resigned
Appointed:
Resigned: 1994-03-08

WALLACE, Janine
Director - Resigned
Appointed: 2002-01-08
Resigned: 2005-08-01

WALTL, Josef
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-02-17

WHITE, Christopher John
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-06-13

WILLIAMS, Catherine Lynne
Director - Resigned
Appointed: 2001-08-08
Resigned: 2003-01-31

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2010-12-01

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2010-11-30

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