Officers

  • uk

  • marcos hadjipateras

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  • HADJIPATERAS, John Marcos

  • Nationality: British
  • Address: N5 1FE, England
  • UK

    MAGMA MARITIME LTD

  • 12371918
  • LIVE
  • Date Incorporated: 

  • GRAHAM, Andrew Mcculloch

  • Director - Active
  • Appointed: 2019-12-19

  • HIWAIZI, Omaid

  • Director - Active
  • Appointed: 2019-12-19

  • RATCLIFFE, Julian Edward

  • Director - Active
  • Appointed: 2019-12-19

  • HADJIPATERAS, John Pantelis

  • Director - Resigned
  • Appointed: 2019-12-19
  • Resigned: 2020-09-30
  • UK

    INFINITY MARITIME LIMITED

  • 12729681
  • LIVE
  • Date Incorporated: 

  • GRAHAM, Andrew Mcculloch

  • Director - Active
  • Appointed: 2020-07-08

  • HADJIPATERAS, John Pantelis

  • Director - Active
  • Appointed: 2020-07-08

  • HIWAIZI, Omaid

  • Director - Active
  • Appointed: 2020-07-08

  • WALKER, Mark Richard

  • Director - Active
  • Appointed: 2021-06-01

  • HADJIPATERAS, Andreas Marcos

  • Nationality: British
  • Address: NW1 9XU, England
  • UK

    36 CANTELOWES ROAD LIMITED

  • 04501015
  • LIVE
  • Date Incorporated: 

  • AKSBERG, Anna Karin

  • Director - Active
  • Appointed: 2002-08-01

  • KAYE, Benjamin

  • Director - Active
  • Appointed: 2012-10-12

  • SCHULZ, Andrew Reiner

  • Director - Active
  • Appointed: 2006-10-04

  • DAVIS, James

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2006-10-04

  • FINN, Gary

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2015-09-29

  • MAY, Julia

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2012-05-23

  • WHITE, Oliver

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2003-01-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2002-08-01

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2002-08-01

  • FINN, Gary

  • Secretary - Resigned
  • Appointed: 2003-02-01
  • Resigned: 2006-09-04

  • WHITE, Oliver

  • Secretary - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2003-01-31

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2002-08-01

  • HADJIPATERAS, John Marcos

  • Nationality: British
  • Address: London, W2 2SY
  • UK

    CHELWOOD HOUSE FREEHOLD COMPANY LIMITED

  • 05484696
  • LIVE
  • Date Incorporated: 

  • CLASPER, Michael

  • Director - Active
  • Appointed: 2012-07-11

  • FRAIMAN, Brian Michael

  • Director - Active
  • Appointed: 2008-06-04

  • GREENGROSS, Sally, Baroness

  • Director - Resigned
  • Appointed: 2018-10-10
  • Resigned: 2022-06-23

  • KHARAS, Zarine, Dame

  • Director - Active
  • Appointed: 2018-10-10

  • NEWELL, Rosemary

  • Director - Resigned
  • Appointed: 2019-02-05
  • Resigned: 2021-02-06

  • RATTANSI, Riaz

  • Director - Resigned
  • Appointed: 2018-10-10
  • Resigned: 2022-02-08

  • BAARS, Adriaan Willem

  • Director - Resigned
  • Appointed: 2005-06-20
  • Resigned: 2008-06-12

  • BRECHER, Henry Alexander

  • Director - Resigned
  • Appointed: 2008-06-23
  • Resigned: 2011-07-29

  • CHENG, Paul

  • Director - Resigned
  • Appointed: 2008-06-13
  • Resigned: 2018-06-30

  • COLLINS, Dennis Stanley

  • Director - Resigned
  • Appointed: 2011-07-28
  • Resigned: 2019-02-05

  • GREENGROSS, Alan David, Sir

  • Director - Resigned
  • Appointed: 2011-07-28
  • Resigned: 2018-08-13

  • LAWSON, Spencer Samuel, Dr

  • Director - Resigned
  • Appointed: 2008-06-04
  • Resigned: 2009-04-24

  • NEMETH, Cyril Hubert, Dr

  • Director - Resigned
  • Appointed: 2015-12-03
  • Resigned: 2018-04-10

  • NEWELL, Donald

  • Director - Resigned
  • Appointed: 2008-06-18
  • Resigned: 2012-05-04

  • OFFENBACH, Gary Berin

  • Director - Resigned
  • Appointed: 2008-06-04
  • Resigned: 2013-11-04

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2005-06-20
  • Resigned: 2005-06-20

  • WATERLOW SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2005-06-20
  • Resigned: 2005-06-20

  • ORR, Ellen Marie

  • Director - Active
  • Appointed: 2021-05-04

  • ROSENBERG, Jenifer Bernice

  • Director - Active
  • Appointed: 2022-05-04

  • TAN, Alexandra Ai Xian

  • Director - Active
  • Appointed: 2022-07-27

  • ROKEBY JOHNSON, Rupert William

  • Secretary - Resigned
  • Appointed: 2005-06-20
  • Resigned: 2008-06-12

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-06-20
  • Resigned: 2005-06-20
  • UK

    BALTIC EXCHANGE LIMITED(THE)

  • 00064795
  • LIVE
  • Date Incorporated: 

  • CHNG, Lay Chew

  • Director - Resigned
  • Appointed: 2016-11-08
  • Resigned: 2020-09-30

  • LEE, Beng Hong

  • Director - Active
  • Appointed: 2019-11-01

  • ALBERTIJN, Stefan

  • Director - Resigned
  • Appointed: 2012-07-05
  • Resigned: 2016-11-08

  • BACON, Catharine Margaret

  • Director - Resigned
  • Appointed: 1994-06-29
  • Resigned: 1997-07-16

  • BALDEY, Stephen Charles

  • Director - Resigned
  • Appointed: 2005-07-13
  • Resigned: 2013-07-04

  • BRADY, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-13

  • BROOK, Nigel Kenneth

  • Director - Resigned
  • Appointed: 1993-06-28
  • Resigned: 1996-06-28

  • BROWN, James David Denholm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-28

  • BROWN, Michael Thomas Richard

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2009-07-08

  • BURGESS, Alan George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-14

  • CAMPBELL, Guy Mcgregor

  • Director - Resigned
  • Appointed: 2009-07-08
  • Resigned: 2016-11-08

  • CAROUSSIS, Constantine Issidoros

  • Director - Resigned
  • Appointed: 2001-07-11
  • Resigned: 2006-07-12

  • CARROLL, Anthony Charles

  • Director - Resigned
  • Appointed: 2012-07-05
  • Resigned: 2016-11-08

  • COOKE, Anthony Roderick Chichester Bancroft

  • Director - Resigned
  • Appointed: 1999-07-14
  • Resigned: 2007-07-11

  • DEVONSHIRE, Jervis Edward John

  • Director - Resigned
  • Appointed: 1998-07-15
  • Resigned: 2004-07-13

  • DRAGAZIS, Demetrius Constantine

  • Director - Resigned
  • Appointed: 2008-07-09
  • Resigned: 2015-07-09

  • DRAYTON, Michael Kenneth

  • Director - Resigned
  • Appointed: 2000-07-12
  • Resigned: 2009-07-08

  • DUNN, Duncan Lawrence

  • Director - Resigned
  • Appointed: 2009-07-08
  • Resigned: 2016-11-08

  • EVANS, Stephen John

  • Director - Resigned
  • Appointed: 2002-07-12
  • Resigned: 2007-07-11

  • FAFALIOS, Haralambos John

  • Director - Resigned
  • Appointed: 2006-07-12
  • Resigned: 2014-07-10

  • FOWLE, Charles Arthur

  • Director - Resigned
  • Appointed: 2011-07-06
  • Resigned: 2013-10-22

  • FRANCIS, Andrew John

  • Director - Resigned
  • Appointed: 2007-07-11
  • Resigned: 2013-07-04

  • GOODALL, Betina Frolund

  • Director - Resigned
  • Appointed: 2014-07-10
  • Resigned: 2016-11-08

  • GOODALL, Richard Herbert

  • Director - Resigned
  • Appointed: 1999-07-14
  • Resigned: 2001-07-11

  • GUTHRIE, Michael Graham

  • Director - Resigned
  • Appointed: 1996-06-28
  • Resigned: 2001-07-11

  • HAMMOND, Alan Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-16

  • HARPER, Alan Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-28

  • HOITE, Allan

  • Director - Resigned
  • Appointed: 1996-06-28
  • Resigned: 1999-07-14

  • ILIOU, Dimitri

  • Director - Resigned
  • Appointed: 2004-07-13
  • Resigned: 2007-07-11

  • JACKSON, Mark Robert

  • Director - Resigned
  • Appointed: 2004-07-13
  • Resigned: 2012-07-05

  • KERR DINEEN, Peter Brodrick

  • Director - Resigned
  • Appointed: 1998-07-15
  • Resigned: 2005-07-13

  • KERR-DINEEN, Peter Brodrick

  • Director - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2016-11-08

  • KIBBLEWHITE, Terence George

  • Director - Resigned
  • Appointed: 1997-07-16
  • Resigned: 1999-07-14

  • KITCHING, Peter Marshall

  • Director - Resigned
  • Appointed: 1995-06-28
  • Resigned: 2003-07-10

  • KULUKUNDIS, Stathes John

  • Director - Resigned
  • Appointed: 1993-06-28
  • Resigned: 1999-07-14

  • LAUDER, Ian David

  • Director - Resigned
  • Appointed: 2004-07-13
  • Resigned: 2009-07-08

  • LIDDELL, Henry Grainger

  • Director - Resigned
  • Appointed: 2013-07-04
  • Resigned: 2016-11-08

  • LOLLESGAARD, Jesper

  • Director - Resigned
  • Appointed: 2013-07-04
  • Resigned: 2016-11-08

  • LYKIARDOPOULOS, Nicholas James

  • Director - Resigned
  • Appointed: 1995-06-28
  • Resigned: 2000-07-12

  • MAVOR, James Roderick Iain

  • Director - Resigned
  • Appointed: 2001-07-11
  • Resigned: 2006-07-12

  • MAVROLEON, Ernest Basil

  • Director - Resigned
  • Appointed: 1995-06-28
  • Resigned: 1998-07-15

  • MCCLURE, Michael Eugene

  • Director - Resigned
  • Appointed: 2002-07-12
  • Resigned: 2010-07-07

  • MCCOY, Hugh O Neill

  • Director - Resigned
  • Appointed: 1992-06-25
  • Resigned: 2000-07-12

  • MCGOVERN, Andrew John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-29

  • MCNALLY, David Joseph

  • Director - Resigned
  • Appointed: 1994-06-29
  • Resigned: 1993-06-28

  • MOUSKAS, Zenon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-28

  • NEWMAN, John Michael

  • Director - Resigned
  • Appointed: 1996-06-28
  • Resigned: 2001-07-11

  • NOLAN, Colm Joseph

  • Director - Resigned
  • Appointed: 2010-07-07
  • Resigned: 2016-11-08

  • OAKLEY, Alan Peter

  • Director - Resigned
  • Appointed: 1993-06-28
  • Resigned: 1998-07-15

  • OVER, Paul Charles

  • Director - Resigned
  • Appointed: 2006-07-12
  • Resigned: 2012-07-05

  • PARISSIS, Gregory George

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2008-07-09

  • PETROPOULOS, Denis Andreas

  • Director - Resigned
  • Appointed: 2002-07-12
  • Resigned: 2005-07-13

  • POLEMIS-ALISAFAKIS, Anna Spyros

  • Director - Resigned
  • Appointed: 1998-07-15
  • Resigned: 2000-07-12

  • RING, Anthony Howard

  • Director - Resigned
  • Appointed: 1992-06-25
  • Resigned: 1996-09-30

  • ROBERTS, Albert Leonard

  • Director - Resigned
  • Appointed: 2001-07-11
  • Resigned: 2004-07-13

  • ROBSON, William Michael

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2006-07-12

  • SARSON, Adrian Mark Henry

  • Director - Resigned
  • Appointed: 1992-06-25
  • Resigned: 1995-06-28

  • SHAWYER, Eric Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-15

  • SOANES, Quentin Bruce

  • Director - Resigned
  • Appointed: 2005-07-13
  • Resigned: 2014-07-10

  • SOUTHCOTT, Gordon John

  • Director - Resigned
  • Appointed: 1997-07-16
  • Resigned: 2002-07-10

  • STOW, Richard Adrian Fenwick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-29

  • SYN, Hsien-Min Michael

  • Director - Resigned
  • Appointed: 2016-11-08
  • Resigned: 2019-11-01

  • TSATSAS, John

  • Director - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2003-07-10

  • TUDBALL, Megan Louise

  • Director - Resigned
  • Appointed: 1999-08-31
  • Resigned: 2000-12-13

  • TUDBALL, Peter Colum

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-29

  • VARNAVIDES, Lambros Cleanthis

  • Director - Resigned
  • Appointed: 2009-07-08
  • Resigned: 2016-11-08

  • WARWICK, James Walter Fitzgerald

  • Director - Resigned
  • Appointed: 2000-07-12
  • Resigned: 2002-07-10

  • WARWICK, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-28

  • WESTBROOK, Anthony John

  • Director - Resigned
  • Appointed: 2007-07-11
  • Resigned: 2015-07-09

  • WILKINSON, Frederick Bertie

  • Director - Resigned
  • Appointed: 2005-07-13
  • Resigned: 2008-07-09

  • WOOLDRIDGE, Adrian Royston

  • Director - Resigned
  • Appointed: 2011-07-06
  • Resigned: 2016-11-08

  • LOONG, Ng Yao

  • Director - Active
  • Appointed: 2020-09-30

  • LYRAS, John Markos

  • Director - Resigned
  • Appointed: 1997-07-16
  • Resigned: 1996-06-28

  • BAIN, Duncan Whiteford Taylor

  • Secretary - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2014-11-12

  • BUCKLEY, James

  • Secretary - Resigned
  • Appointed: 1996-11-29
  • Resigned: 2000-07-19

  • PAINTER, Douglas Arnold

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-06-28

  • SOUTTER, David John Mark

  • Secretary - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2006-07-31

  • WARRACK, Anne Victoria Mary

  • Secretary - Resigned
  • Appointed: 1993-06-28
  • Resigned: 1996-11-29

  • WESTON, Clive

  • Secretary - Resigned
  • Appointed: 2014-11-12
  • Resigned: 2018-07-31
  • UK

    JOHN C.HADJIPATERAS AND SONS LIMITED

  • 00419160
  • LIVE
  • Date Incorporated: 

  • HADJIPATERAS, John Pantelis

  • Director - Active
  • Appointed: 2010-05-07

  • HADJIPATERAS, Constantin John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-11

  • HADJIPATERAS, John Nicolas

  • Director - Resigned
  • Appointed: 2010-05-07
  • Resigned: 2012-03-31

  • HADJIPATERAS, Marcos John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2019-06-16

  • HADJIPATERAS, Nicholas John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-09-29

  • HADJIPATERAS, Pantelis John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-03-31

  • THOMAS, Alan Michael James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • HADJIPATERAS, John Pantelis

  • Secretary - Active
  • Appointed: 2002-01-01

  • RANDALL, Dennis Simon

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-12-31
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