INTERNATIONAL SHIP ENGINEERING SERVICE ASSOCIATION (I.S.E.S.) LIMITED
LONDON INTERNATIONAL SHIP ELECTRICAL AND ENGINEERING SERVICE ASSOCIATION (I.S.E.S.) LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 01096918
Status Active
Incorporation Date 19 February 1973
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DALTON HOUSE, WINDSOR AVENUE, LONDON, SW19 2RR
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 events have happened. The last three records are Secretary's details changed for Mr Jose Maria Bris Garcia on 15 February 2017; Termination of appointment of Lino Arosemena as a director on 23 November 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of INTERNATIONAL SHIP ENGINEERING SERVICE ASSOCIATION (I.S.E.S.) LIMITED are www.internationalshipengineeringserviceassociationises.co.uk, and www.international-ship-engineering-service-association-i-s-e-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Ship Engineering Service Association I S E S Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01096918. International Ship Engineering Service Association I S E S Limited has been working since 19 February 1973. The present status of the company is Active. The registered address of International Ship Engineering Service Association I S E S Limited is Dalton House Windsor Avenue London Sw19 2rr. . GARCIA, Jose Maria Bris is a Secretary of the company. AYALA, Luis Miguel is a Director of the company. BARTON, Paul Edward Savile is a Director of the company. CHAMBER, Brian is a Director of the company. OMOLE, Richard Oluranti is a Director of the company. STEENBERGEN, Frans is a Director of the company. TAN, Ee Yang is a Director of the company. Secretary CASH, Thomas Sydney has been resigned. Secretary SLATER, Trevor William has been resigned. Secretary SMITH, Jonathan Ian Edward has been resigned. Director ADAMCZYK, Tomasz Jacek has been resigned. Director AMUNDSEN, Kjell has been resigned. Director ANDRIOTIS, George has been resigned. Director AROSEMENA, Lino has been resigned. Director BENARD, Jean Luc has been resigned. Director BOND, Nigel Stuart has been resigned. Director BROOK, James Michael has been resigned. Director BROOKFIELD, John has been resigned. Director BUCK, John William has been resigned. Director CAMNASIO, Juan Carlos Enrique has been resigned. Director CAMNASIO, Juan Carlos Enrique has been resigned. Director COLBURN, Thomas Steven has been resigned. Director COLE, James Henry Robert has been resigned. Director DAWSON, Colin William has been resigned. Director DE NUTTE, Dirk Marcel has been resigned. Director DEBOER, Arend Hendrik has been resigned. Director HOUSLEY, Leslie has been resigned. Director JOHNSTONE, Anthony Paul has been resigned. Director JONES, Vernon Frederick has been resigned. Director JOUSTRA, Rudi Cornelis has been resigned. Director KLEIJWEGT, Cornelis Jacobus has been resigned. Director KOFFLER, Charles Anthony has been resigned. Director KOFFLER, Charles Anthony has been resigned. Director MAREE, Andre has been resigned. Director READ, Brian Edward has been resigned. Director RYDER, Peter Charles has been resigned. Director SALISBURY, John Robert has been resigned. Director SCAPPATICCI, Robert has been resigned. Director SCARSI, Gian Franco has been resigned. Director STEENBERGEN, Frans has been resigned. Director STEENBERGEN, Frans has been resigned. Director SVENSEN, Per Theodor has been resigned. Director VAN DEN BUSSCHE, Patrick Frans Paula has been resigned. Director VAN EENENAAM, Louis has been resigned. Director VAN EIJK, Gerrit has been resigned. Director WORRALL, James Pearce has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
GARCIA, Jose Maria Bris
Appointed Date: 20 June 2015
Director
AYALA, Luis Miguel
Appointed Date: 15 May 2015
63 years old
Director
BARTON, Paul Edward Savile

67 years old
Director
CHAMBER, Brian
Appointed Date: 14 May 2015
57 years old
Director
OMOLE, Richard Oluranti
Appointed Date: 18 April 2011
66 years old
Director
STEENBERGEN, Frans
Appointed Date: 15 May 2015
64 years old
Director
TAN, Ee Yang
Appointed Date: 11 May 2009
51 years old

Resigned Directors

Secretary
CASH, Thomas Sydney
Resigned: 30 June 2010
Secretary
SLATER, Trevor William
Resigned: 19 June 2015
Appointed Date: 06 May 2014
Secretary
SMITH, Jonathan Ian Edward
Resigned: 06 May 2014
Appointed Date: 01 July 2010
Director
ADAMCZYK, Tomasz Jacek
Resigned: 22 May 2002
Appointed Date: 16 May 1996
71 years old
Director
AMUNDSEN, Kjell
Resigned: 22 July 2016
Appointed Date: 01 June 2012
80 years old
Director
ANDRIOTIS, George
Resigned: 06 January 2008
Appointed Date: 05 June 2004
83 years old
Director
AROSEMENA, Lino
Resigned: 23 November 2016
Appointed Date: 16 May 2001
54 years old
Director
BENARD, Jean Luc
Resigned: 10 October 2007
Appointed Date: 05 June 2004
76 years old
Director
BOND, Nigel Stuart
Resigned: 02 March 2010
Appointed Date: 11 May 2009
59 years old
Director
BROOK, James Michael
Resigned: 02 April 2009
Appointed Date: 16 May 2001
78 years old
Director
BROOKFIELD, John
Resigned: 19 May 1994
96 years old
Director
BUCK, John William
Resigned: 28 April 1996
79 years old
Director
CAMNASIO, Juan Carlos Enrique
Resigned: 17 April 2004
Appointed Date: 16 May 1996
85 years old
Director
CAMNASIO, Juan Carlos Enrique
Resigned: 06 May 1993
85 years old
Director
COLBURN, Thomas Steven
Resigned: 28 September 2001
Appointed Date: 19 May 1994
73 years old
Director
COLE, James Henry Robert
Resigned: 26 October 1994
86 years old
Director
DAWSON, Colin William
Resigned: 16 May 2007
Appointed Date: 04 May 2000
87 years old
Director
DE NUTTE, Dirk Marcel
Resigned: 29 June 2007
Appointed Date: 04 May 2000
63 years old
Director
DEBOER, Arend Hendrik
Resigned: 15 May 2015
Appointed Date: 23 April 2008
76 years old
Director
HOUSLEY, Leslie
Resigned: 23 September 2007
Appointed Date: 22 May 2002
78 years old
Director
JOHNSTONE, Anthony Paul
Resigned: 05 June 2004
Appointed Date: 22 May 2002
64 years old
Director
JONES, Vernon Frederick
Resigned: 25 September 2001
Appointed Date: 15 May 1997
81 years old
Director
JOUSTRA, Rudi Cornelis
Resigned: 09 July 2009
Appointed Date: 23 April 2008
66 years old
Director
KLEIJWEGT, Cornelis Jacobus
Resigned: 10 December 2012
Appointed Date: 18 April 2011
58 years old
Director
KOFFLER, Charles Anthony
Resigned: 10 May 2006
Appointed Date: 13 May 1999
85 years old
Director
KOFFLER, Charles Anthony
Resigned: 19 May 1994
85 years old
Director
MAREE, Andre
Resigned: 29 February 2016
Appointed Date: 01 June 2012
62 years old
Director
READ, Brian Edward
Resigned: 25 September 2001
Appointed Date: 19 May 1994
88 years old
Director
RYDER, Peter Charles
Resigned: 31 January 2000
Appointed Date: 30 April 1998
76 years old
Director
SALISBURY, John Robert
Resigned: 16 May 1996
Appointed Date: 06 May 1993
92 years old
Director
SCAPPATICCI, Robert
Resigned: 05 March 1999
Appointed Date: 27 April 1995
88 years old
Director
SCARSI, Gian Franco
Resigned: 18 March 1999
86 years old
Director
STEENBERGEN, Frans
Resigned: 28 February 2011
Appointed Date: 12 June 2010
64 years old
Director
STEENBERGEN, Frans
Resigned: 18 January 2010
Appointed Date: 11 May 2009
64 years old
Director
SVENSEN, Per Theodor
Resigned: 15 January 1997
79 years old
Director
VAN DEN BUSSCHE, Patrick Frans Paula
Resigned: 01 July 2014
Appointed Date: 11 May 2013
64 years old
Director
VAN EENENAAM, Louis
Resigned: 01 December 2008
Appointed Date: 23 April 2008
79 years old
Director
VAN EIJK, Gerrit
Resigned: 16 May 1996
78 years old
Director
WORRALL, James Pearce
Resigned: 30 November 2007
Appointed Date: 16 May 2001
89 years old

Persons With Significant Control

Secretary General Jose Maria Bris Garcia
Notified on: 1 May 2016
55 years old
Nature of control: Has significant influence or control

INTERNATIONAL SHIP ENGINEERING SERVICE ASSOCIATION (I.S.E.S.) LIMITED Events

20 Feb 2017
Secretary's details changed for Mr Jose Maria Bris Garcia on 15 February 2017
26 Nov 2016
Termination of appointment of Lino Arosemena as a director on 23 November 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
31 Aug 2016
Termination of appointment of Kjell Amundsen as a director on 22 July 2016
...
... and 160 more events
17 Sep 1986
Annual return made up to 16/06/86
30 Jun 1986
Company name changed international ship electric serv ice (I.S.E.S.) LIMITED\certificate issued on 30/06/86
25 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Feb 1973
Incorporation

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