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MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AHCompany Number: 02550582
Incorporation date: 22-Oct-1990
Status: Active
Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
94110 Activities of business and employers membership organizations
FINANCIALS (BETA)
Accounts Filed: SMALL
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Kiran KHOSLA | 2018-10-22 | 1 - 0 | |||
| Resigned | Peter Brenton HINCHLIFFE | 2011-06-01 | 2018-08-02 | 0 - 1 | ||
| Resigned | Kiran KHOSLA | 2006-09-30 | 2011-06-01 | 2 - 1 | ||
| Resigned | John Christopher Stephenson HORROCKS | 0000-00-00 | 2006-09-30 | 0 - 3 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | YANG, Yuen Tsyr, Caroline | 23 Jun 2021 | Chief Executive, Management | Singaporean | 1 - 0 | 0 (0.0%) | |
| Active | PAPADOPOULOS, Themis | 23 Jun 2021 | Ceo | Cypriot | 1 - 0 | 0 (0.0%) | |
| Active | BORROMEO, Gerardo | 15 Sep 2020 | Ceo | Filipino | 2 - 1 | 0 (0.0%) | |
| Active | Lasse KRISTOFFERSEN | 12 Jun 2019 | Ceo | Norwegian | 2 - 0 | 0 (0.0%) | |
| Active | Kiran KHOSLA | 14 Nov 2018 | Legal Director | British | 2 - 0 | 0 (0.0%) | |
| Active | PLATTEN, Guy St John | 02 Aug 2018 | Secretary General And Ceo | British | 3 - 4 | 1 (14.3%) | |
| Resigned | GRIMALDI, Emanuele | 10 May 2017 | 23 Jun 2021 | Shipowner | Italian | 1 - 1 | 0 (0.0%) |
| Resigned | ADAMS, John | 10 May 2017 | 23 Jun 2021 | Managing Director | British | 1 - 7 | 1 (12.5%) |
| Resigned | Mark Francis MARTECCHINI | 01 Jun 2016 | 15 Sep 2020 | Management, Chemical Tankers | United Sates | 0 - 2 | 0 (0.0%) |
| Active | Esben Sofren POULSSON | 06 Jun 2013 | Company Chairman | British,Canadian | 2 - 1 | 1 (33.3%) | |
| Resigned | ORSEL, Karin Yvonne | 06 Jun 2013 | 12 Jun 2019 | Ceo | Dutch | 0 - 1 | 0 (0.0%) |
| Resigned | Ioannis Konstantinos Georgios LYRAS | 06 Jun 2013 | 10 May 2017 | Chairman Of Paralos Maritime Corporation Sa | Greek | 1 - 1 | 0 (0.0%) |
| Resigned | MOROOKA, Masamichi | 24 May 2012 | 01 Jun 2016 | Chairman | Japanese | 0 - 5 | 0 (0.0%) |
| Resigned | BORROMEO, Gerardo | 01 Jun 2011 | 10 May 2017 | Vice-Chairman And Ceo | Filipino | 2 - 1 | 0 (0.0%) |
| Resigned | LEONNHARDT, Frank Hans | 29 Apr 2010 | 06 Jun 2013 | Ship Management | German | 0 - 1 | 0 (0.0%) |
| Resigned | SALINAS, Carlos | 19 May 2009 | 01 Jun 2011 | President | Filipino | 0 - 2 | 0 (0.0%) |
| Resigned | SEGLEM, Trygve | 19 May 2009 | 06 Jun 2013 | Managing Director | Norwegian | 1 - 5 | 2 (33.3%) |
| Resigned | MOROOKA, Masamichi | 19 May 2009 | 29 Apr 2010 | Managing Director | Japanese | 0 - 14 | 6 (42.9%) |
| Resigned | Dirk FRY | 20 May 2008 | 06 Jun 2013 | Managing Director | German | 0 - 4 | 0 (0.0%) |
| Resigned | CHRISTENSEN, Lars Vang | 20 May 2008 | 19 May 2009 | Ceo | Danish | 0 - 2 | 0 (0.0%) |
| Resigned | HO, Robert Alexander | 07 Jun 2007 | 19 May 2009 | Shop Owner | Canadian | 2 - 1 | 0 (0.0%) |
| Resigned | DECAVELE, Patrick Pascal | 09 May 2006 | 20 May 2008 | Director | French | 0 - 8 | 0 (0.0%) |
| Resigned | OCEJO, Luis | 09 May 2006 | 19 May 2009 | Fleet Director | Mexican | 0 - 1 | 0 (0.0%) |
| Resigned | EVERARD, Michael | 09 May 2006 | 20 May 2008 | Shipowner | British | 0 - 3 | 1 (33.3%) |
| Resigned | KURZ 11, Charles | 23 May 2005 | 07 Jun 2007 | Executive | American | 0 - 1 | 0 (0.0%) |
| Resigned | SAVERYS, Nicholas Georges Marie | 09 May 2004 | 09 May 2006 | Shipowner | Belgian | 0 - 8 | 4 (50.0%) |
| Resigned | Sabyasachi HAJARA | 09 May 2004 | 09 May 2006 | Director | Indian | 0 - 3 | 0 (0.0%) |
| Resigned | COOPERMAN, Samuel | 12 May 2003 | 22 May 2005 | Consultant | Usa | 0 - 2 | 0 (0.0%) |
| Resigned | SAKINAGA, Yasuhide | 11 Jun 2002 | 09 May 2004 | President Kanasaki Kisen Kaish | Japanese | 0 - 2 | 0 (0.0%) |
| Resigned | STERRETT, David John | 11 Jun 2002 | 09 May 2004 | Company Director | British | 0 - 3 | 1 (33.3%) |
| Resigned | Spyridon POLEMIS | 11 Jun 2002 | 24 May 2012 | Shipbroker | Greek | 1 - 7 | 2 (25.0%) |
| Resigned | VAN OVERKLIFT, Marnix James | 08 May 2001 | 12 May 2003 | Shipowner | Dutch | 0 - 4 | 0 (0.0%) |
| Resigned | OLDENDORFF, Klaus Egon | 11 Apr 2000 | 11 Jun 2002 | Chairman | German | 0 - 1 | 0 (0.0%) |
| Resigned | DELLE PIANE, Giovanni | 11 Apr 2000 | 11 Jun 2002 | Manager | Italian | 0 - 2 | 0 (0.0%) |
| Resigned | SYED, Mahmood Ali | 11 Apr 2000 | 08 May 2001 | Service In Pnsc | Pakistani | 0 - 2 | 0 (0.0%) |
| Resigned | SHERRARD, Simon Patrick | 28 Apr 1999 | 08 May 2001 | Chairman | British | 5 - 65 | 21 (30.0%) |
| Resigned | WAIDELE, Juan Fernando | 28 Apr 1999 | 11 Apr 2000 | Manager | Chilean | 0 - 3 | 0 (0.0%) |
| Resigned | Kenneth KOO | 28 Apr 1998 | 28 Apr 1999 | Shipping | British | 0 - 2 | 0 (0.0%) |
| Resigned | Rolf WESTFAL LARSEN | 28 Apr 1998 | 09 May 2006 | Shipowner | Norwegian | 0 - 3 | 0 (0.0%) |
| Resigned | KRUSE, Ib | 28 Apr 1998 | 11 Apr 2000 | Shipowner | Danish | 0 - 3 | 0 (0.0%) |
| Resigned | VAN OVERKLIFT, Marnix James | 28 Apr 1998 | 11 Apr 2000 | Shipowner | Dutch | 0 - 4 | 0 (0.0%) |
| Resigned | YAMAGUCHI, Tsuguji | 25 Mar 1997 | 28 Apr 1999 | Chairman And Chief Executive | Japanese | 0 - 12 | 4 (33.3%) |
| Resigned | GHILDIYAL, Bijinder Mohan | 28 Nov 1996 | 28 Apr 1998 | Director | Indian | 0 - 2 | 0 (0.0%) |
| Resigned | Stathes John KULUKUNDIS | 24 Apr 1996 | 28 Apr 1998 | Shipbroker | British | 3 - 7 | 3 (30.0%) |
| Resigned | PATRIKSSON, Anders Folke | 24 Apr 1996 | 28 Apr 1998 | Managing Director | Swedish | 0 - 3 | 0 (0.0%) |
| Resigned | James Stewart MURRAY | 08 May 1995 | 16 Aug 1996 | Ship Broker | Canadian | 0 - 6 | 1 (16.7%) |
| Resigned | BUSKER, Manfred Albert | 08 May 1995 | 25 Mar 1997 | President Smit International | Dutch | 0 - 4 | 1 (25.0%) |
| Resigned | OLDENDORFF, Klaus Egon | 26 Mar 1994 | 24 Apr 1996 | Director | German | 0 - 3 | 0 (0.0%) |
| Resigned | Jacob STOLT-NIELSEN | 26 Mar 1994 | 24 Apr 1996 | Chairman | Norwegian | 0 - 3 | 0 (0.0%) |
| Resigned | Carlos BARREDA ALDAMIZ-ECHEVARRIA | 29 Apr 1993 | 08 May 1995 | Chairman,W.W. Marpetrol S.A. | Spanish | 0 - 2 | 0 (0.0%) |
| Resigned | Gilles Francois Gabriel BOUTHILLIER | 29 Apr 1993 | 08 May 1993 | Director Of Companies | French | 1 - 2 | 0 (0.0%) |
| Resigned | SMEDMAN, Rune Erling | 27 Sep 1992 | 26 Mar 1994 | Director (Chairman) | Sweden | 0 - 1 | 0 (0.0%) |
| Resigned | Gunnar BROVIG | 27 Apr 1992 | 26 Mar 1994 | Shipowner | Norwegian | 0 - 2 | 0 (0.0%) |
| Resigned | VIANA, Jose Carlos Goncalves | 22 Apr 1992 | 31 Dec 1992 | Chairman & Secil | Portug | 0 - 1 | 0 (0.0%) |
| Resigned | SUGAWARA, Akira | 30 Nov -0001 | 27 Sep 1992 | Auditor | Japanese | 0 - 1 | 0 (0.0%) |
| Resigned | HANSEN, Bent Eigil | 30 Nov -0001 | 27 Sep 1992 | Executive Vice President | Danish | 0 - 1 | 0 (0.0%) |
| Resigned | KELLY, Juan Herbert | 30 Nov -0001 | 28 Apr 1998 | Shipping/Oil Trading | British | 2 - 13 | 4 (26.7%) |
| Resigned | Ernest J CORRADO | 30 Nov -0001 | 29 Apr 1993 | President | American | 0 - 3 | 0 (0.0%) |
| Resigned | Brian Piers SHAW | 30 Nov -0001 | 27 Apr 1992 | Company Director | British | 0 - 25 | 5 (20.0%) |
| Resigned | WINIARSKI, Julian Edward | 30 Nov -0001 | 27 Apr 1992 | Personnel Executive | American | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 6.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||||||
|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL SHIPPING FEDERATION LIMITED (00105511 ) - Active | ✔ | |||||||
| THE BRITISH SHIPPING FEDERATION LIMITED (02107375 ) - Active | ✔ | |||||||
| THE CHAMBER OF SHIPPING LIMITED (02107383 ) - Active | ✔ | |||||||
| INTERNATIONAL CHAMBER OF SHIPPING LIMITED (02532887 ) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |||
| MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED (02550582 ) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
| MARITIME LONDON LIMITED (04141455 ) - Active | ✔ | |||||||
| AVRA UK LTD (07775895 ) - Dissolved | ✔ | |||||||
| (11324773 ) | ✔ |
SHAREHOLDERS (BETA)
no shareholder data
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
MARITIME INTERNATIONAL SECRETARIAT SERVICES 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:
94110 Activities of business and employers membership organizations)
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| MARKET RESEARCH SOCIETY(THE) | , , 15 NORTHBURGH STREET, LONDON, , , , EC1V 0JR | 00518685 | 2018-03-31 | 3,800,064 | 0 |
94120-Activities of professional membership organizations |
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| FILM EXPORT UK LIMITED | , , 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, , , W1W 8LU | 06270031 | 2018-03-31 | 433,977 | 0 | |
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| OTLEY BID LIMITED | , , CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB | 08651034 | 2019-03-31 | 69,316 | 0 | |
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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 |
|---|---|---|---|---|
| MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 1.3% | 3.2% | 7.3% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.5% | 1.5% | 2.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
