INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK
CROYDON INTERNATIONAL COMMITTEE ON SEAFARERS' WELFARE

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Company number 03171109
Status Active
Incorporation Date 12 March 1996
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 1PE
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of David Anthony Blencowe as a director on 22 November 2016. The most likely internet sites of INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK are www.internationalseafarerswelfareandassistance.co.uk, and www.international-seafarers-welfare-and-assistance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. International Seafarers Welfare and Assistance Network is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03171109. International Seafarers Welfare and Assistance Network has been working since 12 March 1996. The present status of the company is Active. The registered address of International Seafarers Welfare and Assistance Network is Suffolk House George Street Croydon Cr0 1pe. . HARRIS, Roger Geoffrey is a Secretary of the company. CANAIS, John is a Director of the company. FOLEY, Martin Patrick is a Director of the company. GULLESTRUP, Per is a Director of the company. HUSBY, Torbjorn is a Director of the company. IDNANI, Suresh Narain, Doctor is a Director of the company. MAHMOODI, Syed Muhammad Ajmal, Captain is a Director of the company. ORSEL, Karin Yvonne is a Director of the company. SORENSEN, Soren Philip is a Director of the company. SWIFT, Peter Michael, Dr is a Director of the company. WINBOW, Andrew Victor is a Director of the company. Secretary ELLIOTT, Andrew John, Lieutenant Commander Royal Navy (Retired) has been resigned. Secretary SELANDER, Ake Gunnar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMBEU, Adou Omer has been resigned. Director BLENCOWE, David Anthony has been resigned. Director CAVANNA, Paolo has been resigned. Director CHIN, Michael Shoon Chion, Reverand has been resigned. Director CRUTH, Torbjorn has been resigned. Director CRUTH, Torbjorn has been resigned. Director DEARSLEY, David Alan has been resigned. Director DICKINSON, Anthony Mark has been resigned. Director FEENDERS, Hero, Revd has been resigned. Director HAREL, Jacques Herve Joseph has been resigned. Director HOLMER, Thomas Henry Anthony has been resigned. Director IDNANI, Suresh, Dr has been resigned. Director JORGENSEN, Lars Odmand has been resigned. Director KANZ, Jurgen Richard Albert, Dr has been resigned. Director KANZ, Jurgen Richard Albert, Dr has been resigned. Director KARLSSON, Martti Jaakko Kullervo has been resigned. Director KARLSSON, Martti Jaakko Kullervo has been resigned. Director KIRYEYEV, Mykhaylo has been resigned. Director KORNER, Roger Thomas has been resigned. Director LA GRANGE, Hendrik Francois, Revd has been resigned. Director LAPPALAINEN, Timo has been resigned. Director LEGOUAS, Jean-Yves has been resigned. Director LODOEN, Bjorn has been resigned. Director PARSONS, David Anthony, Captain has been resigned. Director PARSONS, David Antony, Captain has been resigned. Director PARSONS, David Antony, Captain has been resigned. Director PAYOYO, Peter, Dr has been resigned. Director PESCE, Andrea has been resigned. Director PRACZ, Edward, Father has been resigned. Director SEAWARD, Rebecca Louise has been resigned. Director SHAW, Natalie Charlotte has been resigned. Director SORENSEN, Soren Philip has been resigned. Director STEVENS, John Stanley has been resigned. Director VAN DIJKEN, Berend, Revd has been resigned. Director YOUNG, Graham George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
HARRIS, Roger Geoffrey
Appointed Date: 18 March 2009

Director
CANAIS, John
Appointed Date: 09 July 2015
51 years old

Director
FOLEY, Martin Patrick
Appointed Date: 18 April 2013
52 years old

Director
GULLESTRUP, Per
Appointed Date: 29 July 2013
70 years old

Director
HUSBY, Torbjorn
Appointed Date: 27 July 2012
69 years old

Director
IDNANI, Suresh Narain, Doctor
Appointed Date: 16 July 2010
70 years old

Director
MAHMOODI, Syed Muhammad Ajmal, Captain
Appointed Date: 27 July 2012
75 years old

Director
ORSEL, Karin Yvonne
Appointed Date: 07 December 2015
55 years old

Director
SORENSEN, Soren Philip
Appointed Date: 24 September 2014
71 years old

Director
SWIFT, Peter Michael, Dr
Appointed Date: 18 April 2013
80 years old

Director
WINBOW, Andrew Victor
Appointed Date: 28 July 2015
72 years old

Resigned Directors

Secretary
ELLIOTT, Andrew John, Lieutenant Commander Royal Navy (Retired)
Resigned: 12 September 2008
Appointed Date: 01 April 1999

Secretary
SELANDER, Ake Gunnar
Resigned: 31 March 1999
Appointed Date: 22 April 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1996
Appointed Date: 12 March 1996

Director
AMBEU, Adou Omer
Resigned: 14 February 2009
Appointed Date: 01 April 2008
53 years old

Director
BLENCOWE, David Anthony
Resigned: 22 November 2016
Appointed Date: 17 October 2013
78 years old

Director
CAVANNA, Paolo
Resigned: 18 May 2011
Appointed Date: 26 March 2010
78 years old

Director
CHIN, Michael Shoon Chion, Reverand
Resigned: 16 July 1996
Appointed Date: 28 May 1996
84 years old

Director
CRUTH, Torbjorn
Resigned: 31 March 2002
Appointed Date: 01 April 2000
81 years old

Director
CRUTH, Torbjorn
Resigned: 28 May 1998
Appointed Date: 28 May 1996
81 years old

Director
DEARSLEY, David Alan
Resigned: 07 May 2003
Appointed Date: 22 April 1996
78 years old

Director
DICKINSON, Anthony Mark
Resigned: 14 January 2000
Appointed Date: 22 April 1996
63 years old

Director
FEENDERS, Hero, Revd
Resigned: 31 March 2006
Appointed Date: 01 April 2004
78 years old

Director
HAREL, Jacques Herve Joseph
Resigned: 01 January 2000
Appointed Date: 23 May 1996
82 years old

Director
HOLMER, Thomas Henry Anthony
Resigned: 07 December 2009
Appointed Date: 01 March 2005
66 years old

Director
IDNANI, Suresh, Dr
Resigned: 26 March 2010
Appointed Date: 01 May 2008
70 years old

Director
JORGENSEN, Lars Odmand
Resigned: 31 March 2004
Appointed Date: 01 April 2002
78 years old

Director
KANZ, Jurgen Richard Albert, Dr
Resigned: 30 June 2007
Appointed Date: 01 April 2006
88 years old

Director
KANZ, Jurgen Richard Albert, Dr
Resigned: 31 March 2004
Appointed Date: 09 September 2003
88 years old

Director
KARLSSON, Martti Jaakko Kullervo
Resigned: 26 March 2010
Appointed Date: 01 April 2008
77 years old

Director
KARLSSON, Martti Jaakko Kullervo
Resigned: 31 March 2000
Appointed Date: 21 April 1998
77 years old

Director
KIRYEYEV, Mykhaylo
Resigned: 31 March 2006
Appointed Date: 01 April 2004
79 years old

Director
KORNER, Roger Thomas
Resigned: 30 April 2013
Appointed Date: 28 May 1996
87 years old

Director
LA GRANGE, Hendrik Francois, Revd
Resigned: 29 May 2015
Appointed Date: 01 July 2007
65 years old

Director
LAPPALAINEN, Timo
Resigned: 28 February 2005
Appointed Date: 01 October 2000
66 years old

Director
LEGOUAS, Jean-Yves
Resigned: 30 September 2000
Appointed Date: 14 January 2000
79 years old

Director
LODOEN, Bjorn
Resigned: 31 March 2008
Appointed Date: 01 April 2004
79 years old

Director
PARSONS, David Anthony, Captain
Resigned: 29 May 2012
Appointed Date: 26 March 2010
78 years old

Director
PARSONS, David Antony, Captain
Resigned: 03 April 2008
Appointed Date: 01 April 2006
78 years old

Director
PARSONS, David Antony, Captain
Resigned: 31 March 2004
Appointed Date: 28 May 1998
78 years old

Director
PAYOYO, Peter, Dr
Resigned: 31 August 2008
Appointed Date: 01 April 2006
63 years old

Director
PESCE, Andrea
Resigned: 28 July 2012
Appointed Date: 26 March 2010
56 years old

Director
PRACZ, Edward, Father
Resigned: 31 March 2006
Appointed Date: 01 April 2004
66 years old

Director
SEAWARD, Rebecca Louise
Resigned: 07 December 2015
Appointed Date: 18 April 2013
49 years old

Director
SHAW, Natalie Charlotte
Resigned: 27 May 2008
Appointed Date: 07 May 2003
59 years old

Director
SORENSEN, Soren Philip
Resigned: 16 December 2011
Appointed Date: 26 March 2010
71 years old

Director
STEVENS, John Stanley
Resigned: 31 July 2015
Appointed Date: 18 April 2013
80 years old

Director
VAN DIJKEN, Berend, Revd
Resigned: 09 September 2003
Appointed Date: 01 January 2000
77 years old

Director
YOUNG, Graham George
Resigned: 01 December 2014
Appointed Date: 07 December 2009
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 1996
Appointed Date: 12 March 1996

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1996
Appointed Date: 12 March 1996

INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Nov 2016
Termination of appointment of David Anthony Blencowe as a director on 22 November 2016
19 Jul 2016
Director's details changed for Mr Martin Patrick Foley on 16 May 2016
22 Mar 2016
Annual return made up to 12 March 2016 no member list
...
... and 163 more events
24 May 1996
New director appointed
24 May 1996
Registered office changed on 24/05/96 from: 1 mitchell lane bristol BS1 6BU
24 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 May 1996
Company name changed tenurehome LIMITED\certificate issued on 20/05/96
12 Mar 1996
Incorporation
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INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK Charges

8 December 2010
Rent deposit deed
Delivered: 10 December 2010
Status: Satisfied on 5 November 2013
Persons entitled: Paul David Measor, as Trustee of the Kodak Pension Plan, Nicholas Bruce Rogers as Trustee of the Kodak Pension Plan
Description: £2,900.78 placed in an interest bearing deposit account.
6 April 2009
Rent deposit deed
Delivered: 16 April 2009
Status: Satisfied on 5 November 2013
Persons entitled: Michael John Stockwell and Julian Paul Fraser Baust as Trustees of the Kodak Pension Plan
Description: £2,900.78 placed in an interest bearing deposit account.
18 February 1998
Rent deposit deed
Delivered: 9 March 1998
Status: Satisfied on 5 November 2013
Persons entitled: Ge Capital Corporation (Estates) Limited
Description: All monies in account no.30501166 With an initial deposit…
23 May 1996
Rent deposit deed
Delivered: 24 May 1996
Status: Satisfied on 20 May 2011
Persons entitled: Mepc PLC
Description: Rent deposit of £5,925 (exclusive of vat) and all other…