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NAVICO UK LIMITED

Company number 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