Graham Martin PHILIP - OFFICER REPORT



Age: 67 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
01 Jan 2022 BLUE OCEAN SEISMIC SERVICES LIMITED (11428488) Active
Resigned Director/
Director
23 Aug 2018 17 May 2023 OSCAR PROPULSION LIMITED (09453863) Active
Resigned Director/
Director
01 Jul 2018 28 Jan 2022 NORTH STAR HOLDCO LIMITED (SC031826) Active
Active Director/
Director
03 Feb 2015 SILVER OAK HOMES LIMITED (09418293) Active
Resigned Director/
Company Director
18 Feb 2013 06 Jun 2022 AUBIN LIMITED (SC098401) Active
Resigned Director/
Company Director
08 Jun 2009 05 Apr 2013 AMAZON ACQUISITIONS LIMITED (06615603) Active
Resigned Director/
Company Director
08 Jun 2009 05 Apr 2013 ASHTEAD TECHNOLOGY LIMITED (SC091624) Active
Resigned Director/
Company Director
08 Jun 2009 05 Apr 2013 AMAZON INVESTCO LIMITED (06615634) Active
Resigned Director/
Company Director
19 Mar 2009 07 Apr 2016 AMAZON GROUP LIMITED (06615578) Active
Resigned Director/
Director
27 Aug 2008 29 Apr 2009 SSDV HOLDINGS (UK) LIMITED (SC271563) Liquidation
0%
Resigned Director/
Ceo
24 Oct 2007 11 Jan 2008 OFFSHORE SUPPORT VESSELS VII LIMITED (SC331760) Active
Resigned Director/
Ceo
24 Oct 2007 11 Jan 2008 OFFSHORE SUPPORT VESSELS VI LIMITED (SC331759) Active
Resigned Director/
Ceo
24 Oct 2007 11 Jan 2008 OFFSHORE SUPPORT VESSELS VIII LIMITED (SC332742) Liquidation
0%
Active Secretary/
04 Oct 2007 NEW HORIZON CONSULTANTS LIMITED (06390788) Active
Active Director/
Director
04 Oct 2007 NEW HORIZON CONSULTANTS LIMITED (06390788) Active
Resigned Director/
Ceo
23 May 2007 11 Jan 2008 VROON OFFSHORE UK LIMITED (SC323539) Active
Resigned Director/
Ceo
10 Aug 2006 31 Aug 2007 VIKING SUPPLY SHIPS LIMITED (SC202464) Active
Resigned Director/
Ceo
10 Aug 2006 31 Aug 2007 SBSL HOLDINGS LIMITED (SC180512) Liquidation
0%
Resigned Director/
Ceo
10 Aug 2006 31 Aug 2007 SBS (ABERDEEN) LIMITED (SC250818) Liquidation
0%
Resigned Director/
Ceo
24 Jul 2006 31 Aug 2007 VIKING SUPPLY SHIPS (HOLDINGS) LIMITED (SC303430) Active
Resigned Director/
Ceo
25 Jun 2004 11 Jan 2008 OFFSHORE SUPPORT VESSELS IV LIMITED (00881850) Active
Resigned Director/
Ceo
25 Jun 2004 11 Jan 2008 DEESIDE CREWING SERVICES LIMITED (SC262987) Active
Resigned Director/
Ceo
25 Jun 2004 11 Jan 2008 VOH SUPPORT VESSELS LIMITED (SC228521) Active
Resigned Director/
Ceo
25 Jun 2004 11 Jan 2008 OFFSHORE SUPPORT VESSELS V LIMITED (04241096) Active
Resigned Director/
Ceo
25 Jun 2004 11 Jan 2008 VROON OFFSHORE SERVICES LIMITED (SC153759) Active
Resigned Director/
Director
27 Jun 2003 11 Jan 2008 THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED (01470403) Active
Resigned Director/
Business Director
12 Oct 2000 27 Jun 2002 SVITZER HOLDING UK LIMITED (03897560) Active
Resigned Director/
Managing Director
21 Feb 2000 15 Apr 2002 SVITZER CREW SERVICES LIMITED (00185144) Dissolved
05 Jul 2011
0%
Resigned Director/
Managing Director
01 Apr 1998 07 Feb 2002 SVITZER MARINE PENSION TRUST (03353270) Active - Proposal to Strike off
0%
Resigned Director/
Director
13 Sep 1995 01 Oct 1996 CORY SMIT WIJSMULLER LIMITED (03101634) Dissolved
01 Feb 2011
0%
Resigned Director/
Managing Director
13 Apr 1995 16 Jul 1998 SHETLAND TOWAGE LIMITED (SC057193) Dissolved
10 Aug 2012
0%
Resigned? Director/
Chartered Accountant
28 Feb 1995 IRISH TUGS LIMITED (FC016881) Converted / Closed
02 May 2012
100%
Resigned Director/
Chartered Accountant
28 Feb 1995 01 Jan 2000 ODYSSEY TOWAGE (BERMUDA) LIMITED (FC015038) Active
Resigned? Director/
Chartered Accountant
28 Feb 1995 CORY TOWAGE (BERMUDA) LIMITED (FC015039) Converted / Closed
15 Nov 2013
100%
Resigned Director/
Managing Director
27 Jan 1995 04 Aug 2002 TYNE TOWAGE MARINE LIMITED (SC002997) Liquidation
0%
Resigned Director/
Chartered Accountant
17 Oct 1994 28 Jul 1995 OCEAN (SHETLAND) LIMITED (SC052612) Dissolved
12 Aug 2011
0%
Resigned Director/
Managing Director
17 May 1993 27 Mar 2000 CORMAR LIMITED (00166220) Dissolved
21 Mar 2012
0%
Resigned Director/
Chartered Accountant
31 Jul 1992 03 Jul 2002 SVITZER MARINE LIMITED (00069494) Active
Resigned Director/
Ca
03 Jun 1991 12 Jun 1996 O.I.L. ENGINEERING LIMITED (SC072717) Active
Resigned Director/
Ca
03 Jun 1991 08 Nov 1993 OCEAN (SHETLAND) LIMITED (SC052612) Dissolved
12 Aug 2011
0%
Resigned Director/
Chartered Accountant
16 May 1997 TIDEWATER MARINE NORTH SEA LIMITED (01000605) Dissolved
03 Jun 2016
0%
Resigned Director/
Managing Director
05 Nov 1996 TIDEWATER SUPPORT SERVICES LIMITED (00935061) Active
Number of active appointments: 4
Number resignations: 38
Average tenure of active positions: 11.1 years
Average tenure of resigned positions: 3.2 years
Dissolution Rate: 35.7%
Average Dissolution Attribution: 4.8%



CO-DIRECTORS

Name
SVITZER MARINE PENSION TRUST -Active - Proposal to Strike off
IRISH TUGS LIMITED -Converted / Closed
CORY TOWAGE (BERMUDA) LIMITED -Converted / Closed
CORMAR LIMITED -Dissolved
 
Nigel AVERN
Jan-Wouter THIJSSEN
Morgan HARLAND
Scott Robert BAKER
Michael Paul PATERSON
Michael Edward DEEKS
David Anthony NOAKES
Scott MILLER
Maurizio TURCI
Foort DE JONG
Fraser Robert DOBBIE
Stuart Graham THOM
Ingrid STEWART
Lise DEMANT
Donald BUICK
Matthew James GORDON
Anthony Lawrence ALMOND
Ian TAYLOR
Laura Jane BIRNIE
Laura Jane BIRNIE
Herman Frans Mathilde MARKS
Erin Colleen BROWN
Anthony Michael Rutherford ABBOTT
Alan HOLDEN
Hadyn Allan POON
Andreas Philip DEMETRIOU
Ewan Mcintosh GEDDES
Maurice John MCKEATING
Andrew Neil O'HARA
Peter Edmund O'CONNOR
Quintin Venable KNEEN
John Tormey RYND
Lars Per EIKELAND
John Charles NELSON
Andrew Alexander HENDERSON
Simon Richard ILLINGWORTH
Richard Andrew HEHIR
Matthijs SCHOT
Ieva HILVERDINK
Holt William John HANNA
Wil JONES
Steven LOWRY
Wil JONES
Anthony Howard BROWN
Trond MYKLEBUST
Ieva HILVERDINK
Kasper Friis NILAUS
Davor WALKER
Sune Norup CHRISTENSEN
Knud Lind WINKLER
Craig HARVIE
Richard Andrew HEHIR
Joseph Adam CONNOLLY
Joseph Adam CONNOLLY
Nicholas DEEMING
Duncan William TROY
David CLARKE
Richard John PUGH
David Graham TAYLOR
Simon Gordon WILDE
Geoffrey SPINK
Øyvind HATLESTAD
David RONAYNE
Garry HART
Catriona Janet GIFFORD
Peter John SIMPSON
Simon MUNRO
GLOMAR SHIPMANAGEMENT BV
Serena Yana ARIF
Timothy William SHEEHAN
Mark Peter SARGEANT
Raymond Adam STIRTON
Duncan MACRAE
Nils Rutger THULIN
Jeffrey Michael PLATT
Robert Maersk UGGLA
James Donald MACDONALD
Marc Rudolf Pieter NIEDERER
Evert Derk Engelbartus MAANDAG
Jesper BEJSTRUP
Christian Wilhelm BERG
Christopher James BRAITHWAITE
Graeme Paul SHEACH
James GRAHAM
Dermot Francis WOOLLISCROFT
Steven FINK
Tom BABINSKI
Andrew Lee HOLT
David Alexander YOUNG
Joseph Louisa Marie GOOSEN
William HAMILTON
Roderick James MACGREGOR
Alexander Bruce MAIR
Mark John DERRY
Iain FRASER
Nigel Keith TAYLOR
Gerrit Lucas BRUINSMA
Jan-Willem Carel PRAKKE
Paul TAYLOR
Christopher Stephen WATERS
Paul TAYLOR
Christopher Stephen WATERS
Alan James FORT
Mark, Captain MALONE
Robert Jan VAN ACKER
Stig Frimann POULSEN
Leonard John DAVIS
Vincent Alfred SLATTERY
Johannes Petrus Nicolaas BAARS
Frederick Alexander Bruce, Dr SHEPHERD
Quinn Paul FANNING
Philip Nicholas LANIGAN
James BRADFORD
Stuart Maxwell WYNESS
Alastair William MUIRHEAD
Andrew William DOGGETT
Iain James GUTHRIE
Christopher Stewart HANNA
Brian LONG
Andrew Robert HOLROYD
Martin Robert HENDERSON
Bibi Rahima ALLY
Bibi Rahima ALLY
Bibi Rahima ALLY
Martin Robert HENDERSON
Martin Robert HENDERSON
Stephen Martyn BRADY
Julie Elizabeth COWIE
Roy Alexander FRANKLYN
Rory DEANS
Colin Wallace BURNETT
Kenneth John MACLEOD
Jonathan Clive MITCHELL
George Walter Mitchell MAXWELL
Graham PAYTON
Pamela Mary PHILIP
Sheena Lesley HOLLAND
Lars Erling KROGH
Anthony Leonard DUFFIELD
Rolf SKAARBERG
Jonathan Culver BUMSTEAD
Eric Anthony WILKS
Jacqueline READMAN
Herman Frans Mathilde MARKS
Rijk Hendrikus Bernardus RIKKEN
Age KORSVOLD
George Graeme PARK
Sean Anthony Lyndon REDDY
Geoffrey DRABBLE
Jesper BRAMMING
David MORKEBERG
Keir WILLOX
P & W DIRECTORS LIMITED
P & W SECRETARIES LIMITED
Alan James DUNCAN
Niels Kristian HODT
Anton Fredrik KLAVENESS
Graeme WOOD
John Graham BURGESS
Christopher MCGEEHAN
Bruce William GILL
Peter Gjedboe FELTER
Terence David WILLOX
Patrick Joseph COLLINS
Alasdair Bridgewood COWIE
David Hugh ALLAN
David Ross CURRIE
William Allan PIRIE
Ivar SPURKELAND
Soren CHRISTOFFERSEN
Richard HART
VINDEX LIMITED
VINDEX SERVICES LIMITED
Jesper Teddy LOK
Lars SEISTRUP
Michael DEAR
P & W DIRECTORS LIMITED
Edward John KNIGHT
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
FIRST SCOTTISH SECRETARIES LIMITED
Joseph Gilbert SIMPSON
Paul Jonathan WILLIS
Ovin Haakon CARLSSON
Porter Kennedy JAYNES III
Geir UDNAES
David Gillanders Fraser HEKELAAR
Age KORSVOLD
Age KORSVOLD
Peter Derek Edward HINGSTON
Stuart Hamish MCNIVEN
Laurence Raymond FARMER
Jesper BREGENDAHL
Robert Frederick CATCHPOLE
HBJ SECRETARIAL LIMITED
HENDERSON BOYD JACKSON LIMITED
Peter Georg PIETKA
Peter Georg PIETKA
Peter Robert THOMAS
Keld Edvard BALLE MORTENSEN
Josephus Petrus Maria VERSCHELDEN


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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