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MARLOW MARINE (OFFSHORE) LIMITED

Company number 00412491

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Officers: 24 officers / 22 resignations

SOUTHERN SECRETARIAL SERVICES LIMITED

Correspondence address
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Role
Secretary
Appointed on
14 December 2007

ABDULLAH, Raschid Michael

Correspondence address
Bellerive, 17 Longdown Road, Guildford, Surrey, GU4 8PP
Role
Director
Date of birth
July 1944
Appointed on
26 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARKER-BENFIELD, Charles Vere

Correspondence address
4 Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
29 June 2001
Nationality
British
Occupation
Chartered Accountant

BARKWAY, Kenneth Robert

Correspondence address
3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
14 December 2007
Nationality
British
Occupation
Accountant

BEWS, Paul Anthony

Correspondence address
10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT
Role Resigned
Secretary
Appointed on
26 March 1999
Resigned on
31 January 2000
Nationality
British
Occupation
Accountant

CHRISTY, Nicholas

Correspondence address
Tilton, Madeira Road, West Byfleet, KT14 6DN
Role Resigned
Secretary
Appointed on
24 July 2002
Resigned on
26 October 2007
Nationality
British
Occupation
Co Director

MACKENZIE, Ian Bruce

Correspondence address
31 Weybrook Drive, Burpham, Guildford, Surrey, GU4 7FB
Role Resigned
Secretary
Appointed on
27 January 1994
Resigned on
24 August 1994
Nationality
British

NEWLYN, Simon Clement Charles

Correspondence address
7 Church Close, Clipston, Market Harborough, Leicestershire, LE16 9RN
Role Resigned
Secretary
Appointed on
31 May 1995
Resigned on
24 May 1996
Nationality
British
Occupation
Company Secretary

ROWLEY, John Thomas

Correspondence address
16 Ashbourne Drive, Desborough, Kettering, Northamptonshire, NN14 2XG
Role Resigned
Secretary
Appointed on
24 August 1994
Resigned on
31 May 1995
Nationality
British

SHAW, Christine Ann

Correspondence address
22 Ellingham Court, Midhope Road, Woking, Surrey, GU22 7UQ
Role Resigned
Secretary
Appointed before
15 November 1992
Resigned on
27 January 1994
Nationality
British

TUENON, Nicholas John

Correspondence address
29 Monro Drive, Guildford, Surrey, GU2 6PS
Role Resigned
Secretary
Appointed on
14 July 1997
Resigned on
26 March 1999
Nationality
British
Occupation
Chartered Accountant

WILKINSON, Andrea

Correspondence address
60 Wodeland Avenue, Guildford, Surrey, GU2 5LA
Role Resigned
Secretary
Appointed on
24 May 1996
Resigned on
14 July 1997
Nationality
British
Occupation
Chartered Accountant

BARKER-BENFIELD, Charles Vere

Correspondence address
4 Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 February 2000
Resigned on
29 June 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BARKWAY, Kenneth Robert

Correspondence address
3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 October 2007
Resigned on
14 December 2007
Nationality
British
Occupation
Accountant

BARLOW, John

Correspondence address
43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
Role Resigned
Director
Date of birth
April 1946
Appointed before
15 November 1992
Resigned on
23 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEWS, Paul Anthony

Correspondence address
10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT
Role Resigned
Director
Date of birth
December 1943
Appointed on
26 March 1999
Resigned on
31 January 2000
Nationality
British
Occupation
Accountant

CHRISTY, Nicholas

Correspondence address
Tilton, Madeira Road, West Byfleet, KT14 6DN
Role Resigned
Director
Date of birth
August 1972
Appointed on
29 June 2001
Resigned on
26 October 2007
Nationality
British
Occupation
Co Director

CROUCHER, Barry John

Correspondence address
27 Longley Road, Farnham, Surrey, GU9 8LZ
Role Resigned
Director
Date of birth
September 1946
Appointed before
15 November 1992
Resigned on
31 May 1995
Nationality
English
Country of residence
England
Occupation
Director

LARNDER, Stuart Martin

Correspondence address
Uttbridge House Woodhall Lane, Ombersley, Droitwich, Worcestershire, WR9 0EQ
Role Resigned
Director
Date of birth
October 1944
Appointed on
17 January 1995
Resigned on
2 May 1996
Nationality
British
Occupation
Chartered Accountant

NEWLYN, Simon Clement Charles

Correspondence address
7 Church Close, Clipston, Market Harborough, Leicestershire, LE16 9RN
Role Resigned
Director
Date of birth
December 1960
Appointed on
31 May 1995
Resigned on
24 May 1996
Nationality
British
Occupation
Company Secretary

ROWLEY, John Thomas

Correspondence address
16 Ashbourne Drive, Desborough, Kettering, Northamptonshire, NN14 2XG
Role Resigned
Director
Date of birth
February 1955
Appointed on
23 August 1994
Resigned on
31 May 1995
Nationality
British
Country of residence
England
Occupation
Accountant

SPINNEY, William Edward

Correspondence address
10 Courthope Villas, Wimbledon, London, SW19 4EH
Role Resigned
Director
Date of birth
March 1955
Appointed before
15 November 1992
Resigned on
15 November 1993
Nationality
British
Occupation
Company Treasurer

TUENON, Nicholas John

Correspondence address
29 Monro Drive, Guildford, Surrey, GU2 6PS
Role Resigned
Director
Date of birth
March 1966
Appointed on
14 July 1997
Resigned on
26 March 1999
Nationality
British
Occupation
Chartered Accountant

WILKINSON, Andrea

Correspondence address
60 Wodeland Avenue, Guildford, Surrey, GU2 5LA
Role Resigned
Director
Date of birth
February 1966
Appointed on
24 May 1996
Resigned on
14 July 1997
Nationality
British
Occupation
Chartered Accountant