- Company Overview for NAVICO UK LIMITED (00565631)
- Filing history for NAVICO UK LIMITED (00565631)
- People for NAVICO UK LIMITED (00565631)
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Officers: 60 officers / 57 resignations
DE WINTER, Antonius Johannes Maria
- Correspondence address
- The Boathouse, Town Quay, Southampton, England, SO14 2AQ
- Role Active
- Director
- Date of birth
- November 1964
- Appointed on
- 31 December 2021
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
KURCZEWSKI, David
- Correspondence address
- The Boathouse, Town Quay, Southampton, England, SO14 2AQ
- Role Active
- Director
- Date of birth
- April 1986
- Appointed on
- 31 December 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
ROBERTS, Patrick Edward William
- Correspondence address
- The Boathouse, Town Quay, Southampton, England, SO14 2AQ
- Role Active
- Director
- Date of birth
- April 1973
- Appointed on
- 31 December 2021
- Nationality
- Irish,British
- Country of residence
- Northern Ireland
- Occupation
- Director
ANDREWS, Paul Gibbard
- Correspondence address
- 8 Heathlands Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1GW
- Role Resigned
- Secretary
- Appointed on
- 20 September 1995
- Resigned on
- 1 September 1999
- Nationality
- British
- Occupation
- Accountant
COLE, Peter Geoffrey
- Correspondence address
- The Poplars, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5JA
- Role Resigned
- Secretary
- Appointed on
- 3 July 1992
- Resigned on
- 19 September 1995
- Nationality
- British
- Occupation
- Chartered Accountant
GARNER, Matthew Jonathan
- Correspondence address
- 45 Eddington Lane, Herne Bay, Kent, CT6 5TS
- Role Resigned
- Secretary
- Appointed on
- 10 October 2003
- Resigned on
- 4 August 2004
- Nationality
- British
HAMER, David John
- Correspondence address
- Laurel Cottage, Botley Road, Shedfield, Southampton, Hampshire, SO32 2JG
- Role Resigned
- Secretary
- Appointed on
- 4 August 2004
- Resigned on
- 31 January 2014
- Nationality
- British
MARSHALL, Charles Howe
- Correspondence address
- Woodreed Farm, Stonehurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
- Role Resigned
- Secretary
- Appointed on
- 3 July 2000
- Resigned on
- 10 October 2003
- Nationality
- British
- Occupation
- Chartered Accountant
SCOLLARD, Jerome Martin
- Correspondence address
- The Old Post House, Bladen Valley Briantspuddle, Dorchester, Dorset, DT2 7HP
- Role Resigned
- Secretary
- Appointed on
- 1 September 1999
- Resigned on
- 3 July 2000
- Nationality
- British
- Occupation
- Accountant
WATKINS, Susanne Margaret
- Correspondence address
- The Stables, Lodge Hill Road, Farnham, Surrey, GU10 3RD
- Role Resigned
- Secretary
- Appointed before
- 26 July 1991
- Resigned on
- 3 July 1992
- Nationality
- British
ACLAND, Richard Arthur Dyke
- Correspondence address
- October House, Southend Damerton, Fordingbridge, Hants, SP6 3HW
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 3 February 2004
- Resigned on
- 26 January 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
AGNEW, Hugh John
- Correspondence address
- 38 Southampton Road, Lymington, Hampshire, SO41 9GG
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 20 March 2003
- Resigned on
- 10 October 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Hydrographer
AGNEW, Hugh John
- Correspondence address
- 38 Southampton Road, Lymington, Hampshire, SO41 9GG
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 30 June 1998
- Resigned on
- 30 August 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Hydrographer
APPLEBY, Homer
- Correspondence address
- PO BOX 4529, Greenville, United States Of America, DE19807
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 5 September 1994
- Resigned on
- 9 June 1995
- Nationality
- American
- Occupation
- Lawyer
BERNER, Jan
- Correspondence address
- Kirkeveien, Asgardstrand, Norway, 3155
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 10 October 2003
- Resigned on
- 30 June 2006
- Nationality
- Norwegian
- Occupation
- Director
BOGEN, Odd Gunnar
- Correspondence address
- Abraham Berges Ve1 12, Tonsberg, Norway, 3100
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 27 February 2008
- Resigned on
- 11 May 2010
- Nationality
- Norwegian
- Occupation
- Director
BOGEN, Odd Gunnar
- Correspondence address
- Abraham Berges Ve1 12, Tonsberg, Norway, 3100
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 10 October 2003
- Resigned on
- 4 August 2006
- Nationality
- Norwegian
- Occupation
- Director
BONETTI, Alessandro
- Correspondence address
- Via Castello S Felice, 3-Verona, Italy
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed on
- 5 September 1994
- Resigned on
- 6 July 1995
- Nationality
- Italian
- Occupation
- Director
BURCH, Anthony Joseph
- Correspondence address
- The Lodge, Crofton, Marlborough, Wiltshire, SN8 3DW
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 20 March 2003
- Resigned on
- 24 February 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Engineer
COLE, Peter Geoffrey
- Correspondence address
- The Poplars, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5JA
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 3 July 1992
- Resigned on
- 19 September 1995
- Nationality
- British
- Occupation
- Chartered Accountant
CRAWFORD, Douglas Kingsley
- Correspondence address
- 25 Willow Gardens, North Baddesley, Hampshire, SO52 9FY
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 20 January 1993
- Resigned on
- 30 April 1994
- Nationality
- U S A
- Occupation
- Sales Director
DAVIS, Alan Peter
- Correspondence address
- Secure House, First Floor, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TL
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 1 January 2021
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Vice President B&G
DOWSON, Philip
- Correspondence address
- Kitelands House, Micheldever, Winchester, Hampshire, SO21 3AZ
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 5 February 2002
- Resigned on
- 20 March 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FAJT, Miroslav Martin
- Correspondence address
- 44 Crosshill Road, Harts Dale New York, Usa
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed before
- 26 July 1991
- Resigned on
- 22 April 1994
- Nationality
- American
- Occupation
- Director
FISCHER, Andrew Olaf
- Correspondence address
- The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 9 August 1995
- Resigned on
- 8 May 1996
- Nationality
- German
- Country of residence
- England
- Occupation
- Company Director
FISHER, Ian
- Correspondence address
- 145 King Henrys Road, London, NW3 3RD
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 9 August 1995
- Resigned on
- 8 May 1996
- Nationality
- Israeli
- Country of residence
- United Kingdom
- Occupation
- Company Director
FLETCHER, Alan Thomas
- Correspondence address
- 26 Loudoun Road, London, NW8 0LT
- Role Resigned
- Director
- Date of birth
- December 1934
- Appointed on
- 9 August 1995
- Resigned on
- 8 May 1996
- Nationality
- British
- Occupation
- Company Director
FROSTAD, Knut Mauritz
- Correspondence address
- Navico Uk Ltd, The Foundry, 77 Fulham Palace Road, Hammersmith, London, England, W6 8JA
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 10 June 2019
- Resigned on
- 31 December 2021
- Nationality
- Norwegian
- Country of residence
- England
- Occupation
- Evp Digital Services & Marketing
GEAKE, Vincent Glenn
- Correspondence address
- Three Gables, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 30 August 2002
- Resigned on
- 20 March 2003
- Nationality
- British
- Occupation
- Engineer
GRUNOW, John Edwin Dearden
- Correspondence address
- 6 Ford Lane, Old Greenwich, Connecticut, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed before
- 26 July 1991
- Resigned on
- 22 April 1994
- Nationality
- American
- Occupation
- Director
HAMER, David John
- Correspondence address
- Laurel Cottage, Botley Road, Shedfield, Southampton, Hampshire, SO32 2JG
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 7 February 2008
- Resigned on
- 31 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HILL, Robert Seamus
- Correspondence address
- Heathwood 6 Ranvilles Lane, Fareham, Hampshire, PO14 3DS
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed before
- 26 July 1991
- Resigned on
- 23 May 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HORRELL, Paul John
- Correspondence address
- 4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP
- Role Resigned
- Director
- Date of birth
- September 1934
- Appointed before
- 26 July 1991
- Resigned on
- 28 April 1993
- Nationality
- British
- Occupation
- Chartered Accountant
HUGGETT, Richard David John
- Correspondence address
- Firwood House Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PY
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed on
- 5 September 1994
- Resigned on
- 6 July 1995
- Nationality
- British
- Occupation
- Engineer
JENNINGS, Paul Martin
- Correspondence address
- 66 Sunnymead Drive, Waterlooville, Hampshire, PO7 6BX
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 23 May 2000
- Resigned on
- 16 July 2001
- Nationality
- British
- Occupation
- Engineering Manager