ITOPF LIMITED

DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

Previous name: THE INTERNATIONAL TANKER OWNERS POLLUTION FEDERATION LIMITED (changed on 12-Jul-2018)

Company Number: 00944863
Incorporation date: 24-Dec-1968
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
52220 Service activities incidental to water transportation
66210 Risk and damage evaluation
74901 Environmental consulting activities
94990 Activities of other membership organizations not elsewhere classified


SUMMARY

This company is 55.3 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 31 active officers (directors or partners) who are or were officers of 11 other companies, 1 (9.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 20-Nov-2024
Accounts Filed: SMALL (20-Feb-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jennifer EDWARDS 16 Nov 2023 28 Mar 2024 1 - 0
Resigned Geraint David COOPER 08 Apr 2021 16 Nov 2023 0 - 1
Resigned Peter Guy MICHELMORE 05 Nov 2019 01 Apr 2021 0 - 1
Resigned Samantha Heloise ROBERTS 01 Jan 2017 14 Jun 2019 0 - 1
Resigned Peter Guy MICHELMORE 01 Jan 2017 British 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher George BASTIS 18 Mar 2024 Ceo Of Seagroup, Inc. (Broker For Euronav, Nv) American 2 - 20 (0.0%)
Active Carl HENRICKSON 16 Nov 2023 General Manager British 2 - 00 (0.0%)
Active Haruhisa, Captain FUJINO 16 Nov 2023 General Manager Japanese 1 - 00 (0.0%)
Active Demetrius Antoan HARRELL 16 Nov 2023 General Manager Hsse / Engineer American 3 - 00 (0.0%)
Active Rebecca Elizabeth ARCHER 26 Apr 2023 Assistant General Counsel British 1 - 00 (0.0%)
Active Khalid Yousef ALHAMMAD 01 Dec 2022 President Saudi Arabian 1 - 00 (0.0%)
Active Oliver BEAVON 01 Jan 2022 Managing Director British 1 - 00 (0.0%)
Active Ida FREDRIKSSON 30 Nov 2021 General Manager Swedish 1 - 00 (0.0%)
Active Claus GRONBORG 30 Nov 2021 Chief Investment Officer Danish 1 - 00 (0.0%)
Active Lambros, Captain KLAOUDATOS 30 Nov 2021 Svp Shipping Greek 3 - 00 (0.0%)
Active Roderick Giles WHITE 30 Nov 2021 Legal Counsel British 1 - 10 (0.0%)
Active Susan Jane WATKINS 30 Nov 2021 Shipping Insurance British 3 - 00 (0.0%)
Resigned Nicholas POTTER 03 Sep 2021 16 Nov 2023 General Manager British 0 - 10 (0.0%)
Resigned Brian Robert HORSBURGH 03 Sep 2021 16 Nov 2023 Manager British 0 - 30 (0.0%)
Resigned Andre Marko KOSTELNIK 08 Apr 2021 01 Aug 2023 President American 0 - 10 (0.0%)
Resigned Prashant Sudhakar, Captain DIGHE 08 Apr 2021 01 Aug 2023 Safety, Security, Health & Environment Manager Indian 0 - 10 (0.0%)
Active Barbara Ann PICKERING 08 Apr 2021 Director, Marine Operations British 1 - 00 (0.0%)
Resigned Roderick Giles WHITE 02 Dec 2020 30 Nov 2021 Solicitor British 1 - 10 (0.0%)
Resigned Sven BOSS-WALKER 02 Dec 2020 30 Nov 2021 Senior Vice President - Bp Shipping Australian 0 - 10 (0.0%)
Resigned Tetsu MORITA 02 Dec 2020 16 Nov 2023 Office Worker Japanese 0 - 10 (0.0%)
Active Raildo, Captain VIANA DO NASCIMENTO JÚNIOR 02 Dec 2020 General Inspectorate Manager / Dpa Brazilian 1 - 00 (0.0%)
Active Ryuichi TAKEBAYASHI 02 Dec 2020 Director, Eneos Ocean Corporation Japanese 1 - 00 (0.0%)
Resigned Keisuke KOBAYASHI 02 Dec 2020 16 Nov 2023 Office Worker Japanese 0 - 10 (0.0%)
Resigned Prashant Sudhakar DIGHE 02 Dec 2020 01 Feb 2021 Safety Security Health & Environment Manager Indian 0 - 10 (0.0%)
Active Jones Alexandre, Captain BARROS SOARES 02 Dec 2020 Executive Manager Brazilian 1 - 10 (0.0%)
Active Kiyoshi NOGAMI 02 Dec 2020 Managing Director, Petroleum Marine Association Of Japanese 1 - 10 (0.0%)
Resigned Alexander Marie Winand, Captain STARING 05 Nov 2019 17 Jan 2024 Coo, Member Of The Executive Committee Euronav Nv Belgian 0 - 20 (0.0%)
Active James Dickerman SMALL III 05 Nov 2019 Chief Administrative Officer & General Counsel American 1 - 00 (0.0%)
Resigned Yury MALYSHEV 05 Nov 2019 27 Apr 2022 Managing Director Russian 0 - 10 (0.0%)
Resigned Andreas George BISBAS 05 Nov 2019 17 Oct 2023 Shipping/Director Of Tsakos Shipping (London) Ltd British 2 - 41 (16.7%)
Resigned Tommy THOMASSEN 05 Nov 2019 30 Nov 2021 Chief Technical Officer, Vp Danish 0 - 41 (25.0%)
Active Nikolas Panagiotis TSAKOS 05 Nov 2019 President & Ceo, Tsakos Energy Navigation Greek 1 - 00 (0.0%)
Resigned Jonathan Maxwell EVANS 05 Nov 2019 30 Jun 2020 Managing Director British 0 - 41 (25.0%)
Active Mattias HEDQVIST 05 Nov 2019 Chief Claims Officer Swedish 1 - 00 (0.0%)
Resigned Kiyoshi NOGAMI 05 Nov 2019 31 Mar 2020 Managing Director, Petroleum Marine Association Of Japanese 1 - 10 (0.0%)
Active Christen GUDDAL 05 Nov 2019 Senior Vice President Norwegian 1 - 10 (0.0%)
Active Lois Kathleen ZABROCKY 05 Nov 2019 President And Ceo American 2 - 22 (50.0%)
Active Christopher George BASTIS 05 Nov 2019 Ceo Of Seagroup, Inc. (Broker For Euronav, Nv) American 2 - 20 (0.0%)
Active Thomas Wilfred, Captain PINTO 05 Nov 2019 Service Indian 1 - 00 (0.0%)
Resigned Jens Martin Arveschoug JENSEN 08 Nov 2018 30 Aug 2019 Managing Director Danish 0 - 10 (0.0%)
Resigned Roderick Guy MASON 08 Nov 2018 02 Dec 2020 Business Leader British 0 - 91 (11.1%)
Resigned Cory Emil QUARLES 08 Nov 2018 01 Feb 2021 President American 0 - 40 (0.0%)
Resigned Gregory John FERRONE 08 Nov 2018 30 Aug 2019 Marine Sshe Manager American 0 - 20 (0.0%)
Resigned Tomoyuki, Captain KOYAMA 08 Nov 2018 31 Mar 2023 Managing Corporate Officer/Nyk Line Japanese 0 - 10 (0.0%)
Resigned Abdullah Ali ALDUBAIKHI 08 Nov 2018 31 Mar 2022 Chief Executive Officer - Bahri Saudi Arabian 0 - 20 (0.0%)
Resigned Haruhisa, Captain FUJINO 08 Nov 2018 31 Mar 2023 Co. Employee/Dgm Nyk Line Energy Co-Ordination Gro Japanese 0 - 10 (0.0%)
Active Anthony PAULSON 08 Nov 2018 Company Director British 1 - 20 (0.0%)
Resigned Johan Eric JÅWERT 28 Sep 2018 30 Nov 2021 General Manager, Head Of Stena Bulk Usa Swedish 0 - 10 (0.0%)
Resigned Caroline Margaret MCLEOD 09 Nov 2017 08 Nov 2018 Solicitor British 0 - 20 (0.0%)
Resigned Clovis GARZIA 09 Nov 2017 02 Dec 2020 Commercial And New Business Executive Manager Brazilian 0 - 10 (0.0%)
Resigned Christian Michael INGERSLEV 09 Nov 2017 05 Nov 2019 Ceo Maersk Tankers A/S Danish 0 - 10 (0.0%)
Resigned Carol-Lee HOWLE 09 Nov 2017 08 Nov 2018 Head Of Executive Office, Bp British 0 - 81 (12.5%)
Resigned Tommy THOMASSEN 09 Nov 2017 05 Nov 2019 Chief Technical Officer, Vp Danish 0 - 41 (25.0%)
Resigned Luiz José Dos Santos CABRAL 09 Nov 2017 02 Dec 2020 Insurance Risk Manager Brazilian 0 - 30 (0.0%)
Resigned Hiroaki SAWABE 09 Nov 2017 25 May 2020 Executive Director And Board Member Of Japan P&I C Japanese, 0 - 40 (0.0%)
Resigned Hiroshi KIKEGAWA 09 Nov 2017 25 May 2020 General Manager, Claims Dept., Japan P&I Club Japanese 0 - 10 (0.0%)
Resigned Gregory John FERRONE 18 May 2017 08 Nov 2018 Marine Sshe Manager American 0 - 20 (0.0%)
Resigned Ibrahim Abdulrahman AL-OMAR 08 Nov 2016 13 Jun 2018 Ceo - Bahri (The National Shipping Co Of Saudi Ara Saudi Arabian 0 - 10 (0.0%)
Resigned Theresa Caraway GUNNLAUGSSON 08 Nov 2016 08 Nov 2018 Marine Transportation/Oil & Gas American 0 - 30 (0.0%)
Resigned Keizo ATSUMI 08 Nov 2016 24 Sep 2019 Executive Managing Director Japanese 0 - 10 (0.0%)
Active Kevin MACKAY 08 Nov 2016 Chief Executive Officer American 1 - 00 (0.0%)
Active Duo Xue ZHANG 08 Nov 2016 General Manager Of Ship Management Dept Chinese 1 - 00 (0.0%)
Resigned Yuji NISHIJIMA 24 Jun 2016 21 Nov 2017 Senior General Manager, Energy Co-Ordination Group Japanese 0 - 10 (0.0%)
Resigned Tommy THOMASSEN 25 May 2016 09 Nov 2017 Chief Technical Officer, Vp Danish 0 - 41 (25.0%)
Resigned Brian Robert HORSBURGH 28 Apr 2016 31 Jul 2021 General Manager, Shipping & Maritime Hsse British 0 - 30 (0.0%)
Resigned Carol Margaret MCLEOD 11 Dec 2015 09 Nov 2017 Solicitor British 0 - 10 (0.0%)
Resigned Caroline Margaret MCLEOD 11 Dec 2015 02 Dec 2020 Solicitor British 0 - 20 (0.0%)
Resigned Paul Blain MARKIDES 12 Nov 2015 21 Nov 2017 Director British 1 - 41 (20.0%)
Active Nikolaus Hans SCHUES 12 Nov 2015 Ship Owner German 1 - 10 (0.0%)
Resigned Anthony PAULSON 12 Nov 2015 08 Nov 2018 Company Director British 1 - 20 (0.0%)
Active Hannes Kristian THIEDE 12 Nov 2015 Director German 1 - 10 (0.0%)
Resigned Timothy Mark Lucas READING 31 May 2015 11 Dec 2015 Associate General Counsel British 0 - 137 (53.8%)
Resigned Susan Leslie DIO 31 May 2015 09 Nov 2017 Chief Executive Officer American 0 - 40 (0.0%)
Resigned Christen GUDDAL 12 Dec 2014 05 Nov 2019 Senior Vice President Norwegian 1 - 10 (0.0%)
Resigned Jonathan HARE 13 Nov 2014 05 Nov 2019 Senior Vice-President British 0 - 20 (0.0%)
Active Mai Jin, Captain ZHU 13 Nov 2014 None Chinese 1 - 00 (0.0%)
Resigned Jones Alexandre, Captain BARROS SOARES 13 Nov 2014 09 Nov 2017 General Executive Manager Of Maritime Transport (T Brazilian 1 - 10 (0.0%)
Resigned Luiz José Dos Santos CABRAL 13 Nov 2014 09 Nov 2017 Head Of Insurance Department Of Transpetro (Petrob Brazilian 0 - 30 (0.0%)
Resigned Morten Henrik ENGELSTOFT 17 Mar 2014 09 Nov 2017 Ceo Maersk Tankers A/S Danish 0 - 10 (0.0%)
Resigned Bader, Capt. GHOUTH 26 Sep 2013 18 May 2017 None Saudi 0 - 10 (0.0%)
Resigned Stefano ROSINA 26 Sep 2013 08 Nov 2018 Managing Director Italian 0 - 42 (50.0%)
Resigned Luiz José Dos Santos CABRAL 26 Sep 2013 13 Nov 2014 Head Of Insurance Department Of Transpetro (Petrob Brazilian 0 - 30 (0.0%)
Resigned Nilson Ferreira NUNES FILHO 26 Sep 2013 13 Nov 2014 General Executive Manager Of Maritime Transportati Brazilian 0 - 10 (0.0%)
Resigned Talal Ahmed Hamza BAKHEET 26 Sep 2013 26 Oct 2016 President Saudi 0 - 20 (0.0%)
Resigned Keizo ATSUMI 30 Jul 2013 31 Mar 2016 Executive Managing Director Japanese 0 - 10 (0.0%)
Active Erik HANELL 15 Nov 2012 None Swedish 1 - 00 (0.0%)
Resigned Sergey POPRAVKO 15 Nov 2012 27 Apr 2022 Chief Operating Officer Russian 0 - 10 (0.0%)
Resigned Joachim Joseph BUONO 30 Apr 2012 01 Jul 2016 Shipping Company Ceo American 0 - 20 (0.0%)
Resigned Hanne Birgitte SORENSEN 30 Apr 2012 31 Mar 2014 Ceo Maersk Tankers Danish 0 - 32 (66.7%)
Resigned Igor PANKOV 15 Jan 2012 20 Dec 2018 Head Of Scf Training Center Russian 0 - 10 (0.0%)
Resigned Chao WU 16 Nov 2011 12 Nov 2015 Legal Director British,American 1 - 10 (0.0%)
Resigned Sophie Nathalie Brigitte FALLOU 16 Nov 2011 28 Apr 2016 General Manager, Planning French 0 - 30 (0.0%)
Resigned Grahaeme, Dr HENDERSON 16 Nov 2011 31 Jul 2021 Vice President Shipping British 1 - 40 (0.0%)
Resigned Mei, Capt. DE QUAN 16 Nov 2011 04 May 2014 Deputy Managing Director Chinese 0 - 10 (0.0%)
Resigned Hiroaki SAWABE 16 Nov 2011 09 Nov 2017 Gm Of Japan P&I Club In Tokyo Japanese, 0 - 40 (0.0%)
Resigned Nakaji OHSUMI 16 Nov 2011 09 Nov 2017 Executive Director Japanese 0 - 20 (0.0%)
Resigned Sara Elizabeth BURGESS 16 Nov 2011 13 Nov 2014 Special Advisor Senior Vice President British 0 - 20 (0.0%)
Resigned Patrick Joseph RODGERS 16 Nov 2011 05 Nov 2019 Chief Executive Officer British 3 - 94 (33.3%)
Resigned Timothy, Captain GAUGHAN 01 Jan 2011 31 Mar 2011 General Manager/Maritime Standards United States 0 - 10 (0.0%)
Resigned Mark Howard ROSS 16 Nov 2010 01 Aug 2022 President American 0 - 10 (0.0%)
Resigned Tapas ICOT 16 Nov 2010 08 Nov 2016 President-Shipping Indian 0 - 10 (0.0%)
Resigned Takaaki IRIKIIN 02 Aug 2010 30 Oct 2014 Businessman Japanese 0 - 10 (0.0%)
Resigned Philip Michael DAVIES 01 May 2010 02 Jun 2020 General Manager British,American 0 - 20 (0.0%)
Resigned Mohammed Saif GUSAIER 17 Nov 2009 31 Dec 2012 President And Ceo Saudi 0 - 10 (0.0%)
Resigned Hitoshi NAGASAWA 17 Nov 2009 12 Nov 2015 Managing Corporate Officer Japanese 0 - 10 (0.0%)
Active Billy CHIU 17 Nov 2009 Director Singaporean 1 - 10 (0.0%)
Resigned Mark Francis MARTECCHINI 17 Nov 2009 31 Mar 2022 President American 0 - 10 (0.0%)
Resigned Talal Ahmed Hamza BAKHEET 17 Nov 2009 31 Dec 2012 Manager Saudi 0 - 20 (0.0%)
Resigned Shigeru HIRABAYASHI 23 Jul 2009 30 Jul 2013 Executive Managing Director Japanese 0 - 10 (0.0%)
Resigned Igor PANCOV 30 Dec 2008 01 Oct 2012 Cd Russia 0 - 10 (0.0%)
Resigned Clovis GARZIA 12 Nov 2008 26 Sep 2013 Technical & Logistics General Manager Brazilian 0 - 10 (0.0%)
Resigned Nakaji OHSUMI 12 Nov 2008 20 Jul 2011 General Manager Japanese 0 - 20 (0.0%)
Resigned Donald Richard KURZ 12 Nov 2008 23 Oct 2023 President American 0 - 30 (0.0%)
Resigned Surgey FRANK 12 Nov 2008 01 Oct 2012 Cd Russian 0 - 10 (0.0%)
Resigned Donald John RIDGWAY 12 Nov 2008 31 May 2015 Oil Company Executive British 1 - 40 (0.0%)
Resigned Tadaaki NAITO 12 Nov 2008 17 Nov 2009 Director Japanese 0 - 10 (0.0%)
Resigned Hannes Kristian THIEDE 17 Oct 2008 12 Nov 2015 Director German 1 - 10 (0.0%)
Resigned Kristian MORCH 24 Jun 2008 20 Jan 2011 Chief Operating Officer Danish 0 - 10 (0.0%)
Resigned John Michael BREE 01 Sep 2007 31 Jan 2012 Company Director American 0 - 10 (0.0%)
Resigned Stephen Yue-Kuo PAN 16 Feb 2007 30 Jun 2009 Company Chairman British 0 - 30 (0.0%)
Resigned Jan Hakon PETTERSEN 05 Dec 2006 30 Jun 2009 Managing Director Norwegian 0 - 10 (0.0%)
Resigned David Andrew James BALDRY 05 Dec 2006 12 Nov 2008 Ceo Bp Shipping British 0 - 153 (20.0%)
Resigned Bjorn MOLLER 05 Dec 2006 26 Sep 2013 Company Director Danish/Canadian 0 - 10 (0.0%)
Resigned Vikrant Sudershan, Capt BHATIA 01 Jun 2006 31 Mar 2008 Deputy General Manager Indian 0 - 10 (0.0%)
Resigned David COTTERELL 16 Dec 2005 23 Nov 2010 General Manager British 0 - 10 (0.0%)
Resigned Elizio Araujo NETO 07 Dec 2005 26 Sep 2013 Executive Manager Brazilian 0 - 20 (0.0%)
Resigned Jonathan HARE 07 Dec 2005 13 Nov 2014 Senior Vice President British 0 - 20 (0.0%)
Resigned Douglas JACOBSOHN 07 Dec 2005 16 Nov 2011 Chief Executive Officer Swedish 0 - 10 (0.0%)
Resigned Chee-Chow David KOO 07 Dec 2005 26 Sep 2013 Managing Director Canadian 0 - 10 (0.0%)
Resigned Arnaldo Samuel ARCADIER 07 Dec 2005 19 Jun 2008 General Manager Brazilian 0 - 10 (0.0%)
Resigned Christopher George BASTIS 07 Dec 2005 05 Nov 2019 Ceo Of Seagroup, Inc. (Broker For Euronav, Nv) American 2 - 20 (0.0%)
Resigned Mikio NAKASHIMA 07 Dec 2005 02 Apr 2007 General Manager Japanese 0 - 10 (0.0%)
Resigned Anthony George LOUCAS 01 Nov 2005 12 Nov 2015 Company Chairman Usa 0 - 10 (0.0%)
Resigned Ichiro KAWABATA 19 Feb 2004 23 Jul 2009 Executive Managing Director Japanese 0 - 10 (0.0%)
Resigned Tatsuo KANAI 26 Dec 2003 20 Jul 2011 Company Director Japanese 0 - 10 (0.0%)
Resigned Tadatoshi MAMIYA 01 Dec 2003 10 Jun 2005 Company Executive Vp Japanese 0 - 21 (50.0%)
Resigned Yasutaka KANDA 01 Dec 2003 30 Jun 2006 President Japanese 0 - 10 (0.0%)
Resigned Torsten Henrik MOLLER 01 Dec 2003 05 May 2009 Managing Director Swedish 0 - 10 (0.0%)
Resigned Klas Vilhelm ESKILSSON 25 Nov 2003 12 Nov 2008 Shipping Swedish 0 - 10 (0.0%)
Resigned Bader, Captain GHOUTH 15 Apr 2003 30 Apr 2009 Marine Operation Manager Saudi 0 - 10 (0.0%)
Resigned Timothy Mark Lucas READING 14 Dec 2002 31 May 2015 Associate General Counsel British 0 - 137 (53.8%)
Resigned Robert Allen MALONE 14 Dec 2002 25 Jul 2006 Chief Executive Us Citizen 0 - 40 (0.0%)
Resigned Jane Lim SY 28 Nov 2002 31 Mar 2022 Group Risk Manager American 1 - 20 (0.0%)
Resigned Adel Mohammad AL DULAIJAN 04 Nov 2002 08 May 2003 Executive Saudi 0 - 10 (0.0%)
Resigned Otto Halvorsen FRITZNER 04 Nov 2002 01 May 2009 Chief Executive Officer Norwegian 0 - 10 (0.0%)
Resigned Saleh Bashir K'AKI 04 Nov 2002 30 Apr 2009 Executive Saudi 0 - 10 (0.0%)
Resigned Timothy J ADAMS 28 Aug 2002 17 Aug 2007 Managing Director American 0 - 20 (0.0%)
Resigned Justin Sawdon Stewart MURPHY 07 Aug 2002 30 Jun 2005 Director British 0 - 20 (0.0%)
Resigned Philip Michael DAVIES 21 Mar 2002 17 Nov 2009 Manager British,American 0 - 20 (0.0%)
Resigned Jesus Gregorio PEREZ 03 Dec 2001 04 Nov 2002 Gral Manager Of Quality Pdv Ma Venezuelan 0 - 20 (0.0%)
Resigned Takaya KIJIMA 20 Nov 2001 14 Jul 2003 General Manager Japanese 0 - 10 (0.0%)
Resigned Soren SKOU 24 Oct 2001 13 Feb 2012 Partner Danish 0 - 61 (16.7%)
Resigned Jose HIDALGO 24 Oct 2001 04 Nov 2002 Managing Director Pdv Marina Venezuelan 0 - 10 (0.0%)
Resigned Colin Peter WILLIAMS 24 Oct 2001 08 Nov 2018 P & I Club Director British 0 - 30 (0.0%)
Resigned Michael Louis CARTHEW 24 Oct 2001 17 Nov 2009 Business Executive Usa 0 - 20 (0.0%)
Resigned Sara Elizabeth BURGESS 08 May 2001 07 Dec 2005 Lawyer British 0 - 20 (0.0%)
Resigned Anthony Albert URBANELLI 15 Mar 2001 01 Aug 2002 Engineer American 0 - 20 (0.0%)
Resigned Donald Richard KURZ 22 Jan 2001 31 Dec 2007 Executive American 0 - 30 (0.0%)
Resigned Celso Luiz Pereira DE SOUZA 21 Dec 2000 14 Sep 2005 General Manager Brazilian 0 - 10 (0.0%)
Resigned Ryuji NARISADA 07 Dec 2000 01 Apr 2002 General Manager Japanese 0 - 20 (0.0%)
Resigned Mustafa Abdulrahim Hafedh JALALI 21 Nov 2000 31 May 2002 Executive Saudi 0 - 10 (0.0%)
Resigned Kuniaki SHIRAKUMA 21 Nov 2000 27 Jun 2003 Vice President Japanese 0 - 30 (0.0%)
Resigned Elizio Araujo NETO 21 Nov 2000 14 Sep 2005 General Manager Brazilian 0 - 20 (0.0%)
Resigned Herbert Menno JUNIEL 21 Nov 2000 01 Dec 2004 Managing Director German 0 - 20 (0.0%)
Resigned Nikolaus Hans SCHUES 21 Nov 2000 12 Nov 2015 Shipowner German 1 - 10 (0.0%)
Resigned Nigel John Patrick CARDEN 09 Oct 2000 31 Oct 2011 Marine Insurer British 1 - 20 (0.0%)
Resigned Linda Louise ADAMANY 17 Apr 2000 15 Nov 2002 Chief Executive American 0 - 30 (0.0%)
Resigned William Edward JENKINS 17 Apr 2000 31 Jan 2012 Chairman President Director American 0 - 50 (0.0%)
Resigned Timothy Mark Lucas READING 17 Apr 2000 15 Nov 2002 Legal Manager British 0 - 137 (53.8%)
Resigned John P GLENNON 17 Apr 2000 15 Mar 2001 Attorney Us Citizen 0 - 10 (0.0%)
Resigned Jesus Gregorio PEREZ 21 Jan 2000 28 Sep 2001 Manager Venezuelan 0 - 20 (0.0%)
Resigned Idris Kenneth WHITE 04 Jan 2000 10 Oct 2001 General Manager British 0 - 20 (0.0%)
Resigned Christopher George BASTIS 14 Oct 1999 06 Apr 2005 President And Ceo Usa 2 - 20 (0.0%)
Resigned Ryuji NARISADA 13 Aug 1999 29 Jun 2000 General Manger Japanese 0 - 20 (0.0%)
Resigned Joseph KWOK 27 May 1999 15 Aug 2005 Co President & Ceo Singaporean 0 - 20 (0.0%)
Resigned Morten Westye HOEGH 27 May 1999 05 Jun 2001 Chairman And Ceo Norwegian 0 - 10 (0.0%)
Resigned Nicholas George FISTES 27 May 1999 06 Apr 2005 Shipping Greek 0 - 10 (0.0%)
Resigned Hiroyuki MATSUNAGA 27 May 1999 30 Jun 2003 Company President Japanese 0 - 10 (0.0%)
Resigned Robert Canton SEWARD 01 Mar 1999 01 Dec 2003 Lawyer British 0 - 142 (14.3%)
Resigned Raul ALEMAN 02 Jan 1999 28 Sep 2001 Managing Director Venezuelan 0 - 20 (0.0%)
Resigned Sinval Miguens De ARAUJO 05 Nov 1998 07 Jul 2000 Environmental Advisor Brazilian 0 - 10 (0.0%)
Resigned Charles KURZ II 05 Nov 1998 31 Dec 2007 Executive American 0 - 20 (0.0%)
Resigned Malcolm Graham EDMISTON 27 May 1998 21 Nov 2000 Company Chairman British 0 - 20 (0.0%)
Resigned Douglas PALM 27 May 1998 21 Jan 2000 Fleet Division Manager Venezuelan 0 - 10 (0.0%)
Resigned George KAMKOFF 27 May 1998 20 Oct 1999 Company President Venezuelan 0 - 20 (0.0%)
Resigned Robert Osborn PHILLIPS 27 May 1998 13 Sep 2001 Attorney American 0 - 10 (0.0%)
Resigned Akitoshi MURAHASHI 01 Apr 1998 14 Jul 2003 Director Japanese 0 - 10 (0.0%)
Resigned James Mcalester, Captain IRVINE 01 Jan 1998 04 Jan 2000 General Manager British 0 - 30 (0.0%)
Resigned Jan Marceli KOPERNICKI 01 Jan 1998 31 Mar 2011 Oil Company Executive British 0 - 161 (6.3%)
Resigned Adel Mohammed Ibrahim AL-DULAIJAN 19 Jul 1997 31 May 2002 Company Vice President Saudi 0 - 10 (0.0%)
Resigned Abdullah Ahmed AL-SAMARI 04 Jun 1997 01 Jun 2000 President And Ceo Saudi 0 - 10 (0.0%)
Resigned Douglas MCCORMICK 04 Jun 1997 13 Sep 2001 Oil Company Manager Us 0 - 20 (0.0%)
Resigned Stephen James MARTIN 08 Jan 1997 09 Oct 2000 P & I Club Manager British 2 - 53 (42.9%)
Resigned Richard Theodore DU MOULIN 06 Nov 1996 27 Apr 1999 Director American 0 - 40 (0.0%)
Resigned Christopher Antony Gore HAVERS 06 Nov 1996 24 Oct 2001 Marine Insurance British 0 - 60 (0.0%)
Resigned Constantine KRONTIRAS 16 Jul 1996 27 May 1999 Shipping Consultant Greek 0 - 10 (0.0%)
Resigned Charles Brodrick MAWDSLEY 23 May 1996 27 May 1998 Insurance Manager British 0 - 83 (37.5%)
Resigned Peter George LIVANOS 23 May 1996 27 May 1999 Shipping Consultant Greek 0 - 10 (0.0%)
Resigned John MCHALE 23 May 1996 24 Apr 1997 Oil Company Executive American 0 - 31 (33.3%)
Resigned Ronald Wiggo BJELLAND 16 May 1996 12 Jan 2000 Senior Counsel American 0 - 10 (0.0%)
Resigned Michael John PEAKE 20 Nov 1995 14 Jan 2000 Shipping British 0 - 30 (0.0%)
Resigned Hiroshi ISHIKAWA 15 Nov 1995 29 Jun 2000 Vice-Chairman Japanese 0 - 20 (0.0%)
Resigned Michael Constantine LEMOS 15 Nov 1995 15 Nov 1995 Company Director Greek 0 - 61 (16.7%)
Resigned Tomotsugu KOBAYASHI 15 Nov 1995 24 Oct 2001 Executive Director Japanese 0 - 10 (0.0%)
Resigned Mario Augusto CARDOSO DE CASTRO 15 Nov 1995 30 Jun 1998 Department Of Transport Brazilian 0 - 10 (0.0%)
Resigned David Leslie SMITH 25 May 1995 01 Jan 1998 Director British 0 - 70 (0.0%)
Resigned Richard Leon PANIGUIAN 01 Jan 1995 01 Dec 1999 Director British 0 - 205 (25.0%)
Resigned Ulf Gregor RYDER 10 Nov 1994 25 Nov 2003 Managing Director Swedish 0 - 21 (50.0%)
Resigned Lars Erik CARLSSON 19 Oct 1994 01 Dec 2004 Managing Director Swedish 0 - 10 (0.0%)
Resigned Rupert Neil READMAN 19 Oct 1994 06 Nov 1996 Marine Insurance Manager British 0 - 110 (0.0%)
Resigned Eugene Martin KELLY 19 Oct 1994 21 Jan 1999 Manager Marine Transportation British 0 - 20 (0.0%)
Resigned George D BYRNES 21 Jul 1994 28 Jan 2000 Attorney American 0 - 10 (0.0%)
Resigned Steven A HILLYARD 25 May 1994 01 Sep 2001 Manager American 0 - 10 (0.0%)
Resigned Robert Frederic KLAUSNER 25 May 1994 28 Jan 2000 Company President American 0 - 10 (0.0%)
Resigned Thomas Richard MOORE 25 May 1994 01 Sep 2001 Executive President American 1 - 22 (66.7%)
Resigned John Gordon BERNANDER 29 Oct 1993 30 Mar 2001 Managing Director Norwegian 0 - 30 (0.0%)
Resigned Michio TANAKA 13 Oct 1993 29 Jun 1995 Managing Director Japanese 0 - 92 (22.2%)
Resigned Tetsushi HARAI 13 Oct 1993 17 Jul 1995 Executive Director Japanese 0 - 10 (0.0%)
Resigned Robert Canton SEWARD 13 Oct 1993 23 May 1996 Lawyer British 0 - 142 (14.3%)
Resigned Dhaifallah Ayish Faris AL-UTAIBI 28 May 1993 06 Nov 1996 Saudi Arab President Of Vela International Marine 0 - 10 (0.0%)
Resigned William James LUFF 29 Sep 1992 31 Dec 1994 Chief Executive Officer New Zealander 0 - 70 (0.0%)
Resigned Peter John GOULANDRIS 16 May 1978 12 Nov 2015 Executive Bahamian 1 - 63 (42.9%)
Resigned Peter John GOULANDRIS 17 Nov 2009 Executive Bahamian 1 - 63 (42.9%)
Resigned John Christopher William RILEY 13 Oct 1993 Manager Of Shipowners P & I Association British 0 - 131 (7.7%)
Resigned Gerhard E KURZ 13 Jan 2000 Marine Executive Us Citizen 0 - 20 (0.0%)
Resigned Chikara MIMOTO 29 Jun 1993 Executive Vice President-Nippon Yusen Kaisra Japanese 0 - 10 (0.0%)
Resigned John Joseph MICHALSKI 25 May 1994 General Manager Transportation American 0 - 10 (0.0%)
Resigned Ian Alexander MCGRATH 25 May 1995 Oil Company Executive British 0 - 101 (10.0%)
Resigned William James LUFF 31 Dec 1994 Chief Executive Officer New Zealander 0 - 70 (0.0%)
Resigned Costas Michael LEMOS 01 Nov 1995 Shipping Greek 0 - 21 (50.0%)
Resigned George Peter LIVANOS 23 May 1996 Shipping Executive Greek 0 - 10 (0.0%)
Resigned Adolph Breuninger KURZ 08 May 1999 Company President American 0 - 10 (0.0%)
Resigned Eugenio KOSLINSKI 01 Nov 1995 Petrobras Transportation Dept Brazilian 0 - 10 (0.0%)
Resigned Helmut SOHMEN 05 Dec 2006 Company Chairman Austrian 0 - 60 (0.0%)
Resigned Ian Christopher WHITE 01 Dec 2003 Managing Director British 0 - 30 (0.0%)
Resigned George Edward GREENWOOD 19 Oct 1994 P & I Club Manager British 0 - 60 (0.0%)
Resigned Philippe GUERIN 18 Mar 1994 General Manager Total Transport Maritime French 0 - 10 (0.0%)
Resigned Jose Adelin HERBAUX 09 May 1995 Master Manager British 0 - 31 (33.3%)
Resigned Nicolai Benjamin HERLOFSON 13 Oct 1993 Company Director Norwegian 0 - 20 (0.0%)
Resigned James Michael NORAUSKY 03 Jul 1994 Senior Vice President Operations Amoco Transport C American 0 - 10 (0.0%)
Resigned Chee Chen TUNG 29 Oct 1997 Shipping British 0 - 40 (0.0%)
Resigned Michio IRARAKI 13 Oct 1993 Executive Director Japan Shipowners Mutual P & I A Japanese 0 - 10 (0.0%)
Resigned Shinichiro NODA 30 Mar 1999 President Japanese 0 - 10 (0.0%)
Resigned Guttorm FOSSEN 07 Jan 1997 Shipowner Norwegian 0 - 10 (0.0%)
Number of active directors: 32
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 1.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) (00010340) - Active
SHELL TANKERS (U.K) LIMITED (00120558) - Active
SHELL RESPONSE LIMITED (00131954) - Active
BP SHIPPING LIMITED (00140132) - Active
OSG SHIP MANAGEMENT (LONDON) LIMITED (00593538) - Dissolved
ITOPF LIMITED (00944863) - Active
WESTERN SHIP AGENCIES LIMITED (00983205) - Dissolved
INSW SHIP MANAGEMENT UK LTD (01295155) - Active
OIL SPILL RESPONSE LIMITED (01808594) - Active
STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED (03855693) - Active
QWEST MARITIME LIMITED (12563232) - Active
OIL COMPANIES INTERNATIONAL MARINE FORUM (FC025995) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ITOPF LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52220 Service activities incidental to water transportation)

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MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED MEDITE HOUSE THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ 01345236 2017-12-31 187,459,000 1,818,000
PORT OF TILBURY LONDON LIMITED LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH 02659118 2017-12-31 121,780,000 21,663,000
V.SHIPS UK LIMITED 1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA 02268506 2017-12-31 101,363,000 13,569,000
H. CLARKSON & COMPANY LIMITED COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF 00152738 2017-12-31 95,300,000 17,100,000
LONDON GATEWAY PORT LIMITED 16 PALACE STREET, LONDON, SW1E 5JQ 04341592 2017-12-31 75,571,000 -37,439,000 52242-Cargo handling for air transport activities
CONTAINERLIFT SERVICES LIMITED GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS 02361315 2017-09-30 13,583,138 0 52241-Cargo handling for water transport activities
SARGENT BROTHERS (THAMES) LIMITED TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, UNITED KINGDOM, DA1 1BB 00490472 2018-01-31 605,171 0
PORTLAND MARITIME LIMITED 82 ST JOHN STREET, LONDON, EC1M 4JN 02079874 2018-05-31 412,973 0
MARINE HANDLING LIMITED SHARNA LEAHA NORTH WALSHAM ROAD, BACTON, NORWICH, NORFOLK, UNITED KINGDOM, NR12 0LN 10430045 2017-12-31 362,483 0
T.U. AGENCIES LTD. ROOM R6, OAK SUITE, MAMHILAD HOUSE,, MAMHILAD PARK ESTATE, PONTYPOOL, WALES, NP4 0HZ 02817742 2018-08-31 218,405 0
LV NAUTA PILOTAGE SERVICES LTD STANHOPE HOUSE, MARK RAKE, BROMBOROUGH, MERSEYSIDE, ENGLAND, CH62 2DN 10656518 2018-03-31 80,387 0
SEXTANT CONSULTANCY LIMITED K E JAY & CO, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF 05437285 2017-05-31 65,288 0
ALPHA TO ZULU LIMITED 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 06855348 2019-03-31 52,840 0
SEABOARD MARINE (NIGG) LIMITED SHORE ROAD, SANDBANK, DUNOON, ARGYLL, PA23 8QH SC075247 2018-02-28 43,500 0
MARICO MARINE GROUP LIMITED MARICO HOUSE, BRAMSHAW, SOUTHAMPTON, HAMPSHIRE, SO43 7JB 03852657 2018-03-31 0 0 68209-Other letting and operating of own or leased real estate
70100-Activities of head offices
VOUVRAY FINANCE LIMITED 1ST FLOOR 63, QUEEN VICTORIA STREET, LONDON, EC4N 4UA 07376959 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ITOPF LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 2.1% 5.6% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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