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NAVICO UK LIMITED

Company number 00565631

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Officers: 60 officers / 57 resignations

JORGENSEN, Petter Eivind

Correspondence address
Skysskaffarstykket 16, Egersund, Norway N-4370, FOREIGN
Role Resigned
Director
Date of birth
February 1952
Appointed on
10 October 2003
Resigned on
4 August 2006
Nationality
Norwegian
Occupation
Director

LAIRD, Ian Andrew

Correspondence address
27 Elizabeth Way, Uppingham, Oakham, Leicestershire, LE15 9PQ
Role Resigned
Director
Date of birth
January 1968
Appointed on
12 March 2001
Resigned on
14 June 2001
Nationality
British
Occupation
Managing Director

LAW, Robert

Correspondence address
5018 Parrish Lane, Safety Harber, Florida, 34695, Usa
Role Resigned
Director
Date of birth
September 1957
Appointed on
18 December 2002
Resigned on
10 October 2003
Nationality
American
Occupation
Business Management

LUFFINGHAM, Mark Harold

Correspondence address
Little Meadow, Hambledon Road, Denmead, Hampshire, PO7 6HD
Role Resigned
Director
Date of birth
September 1950
Appointed on
16 July 2001
Resigned on
5 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

MACKENZIE WILSON, Howard Charles

Correspondence address
Hurstly, Sandy Down Boldre, Lymington, Hampshire, SO41 8PN
Role Resigned
Director
Date of birth
January 1943
Appointed on
24 September 2000
Resigned on
6 February 2002
Nationality
British
Occupation
Naval Architect

MARSHALL, Charles Howe

Correspondence address
Woodreed Farm, Stonehurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 June 1998
Resigned on
10 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MINORS, David Charles Towers

Correspondence address
The Coach House, 30 South Street, Lymington, Hampshire, SO41 8DX
Role Resigned
Director
Date of birth
May 1962
Appointed on
5 February 2002
Resigned on
30 November 2007
Nationality
British
Occupation
Technical Director

MORTON, William Alexander

Correspondence address
Sheepwash Farm Copsale Road, Maplehurst, Horsham, West Sussex, RH13 6QY
Role Resigned
Director
Date of birth
January 1943
Appointed on
15 January 1992
Resigned on
18 September 1995
Nationality
British
Occupation
Director

NEVES GRACIA, Jordi

Correspondence address
The Foundry, 77 Fulham Palace Road, Hammersmith, London, England, W6 8JA
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 August 2019
Resigned on
31 December 2020
Nationality
Spanish
Country of residence
England
Occupation
Chief Marketing Officer

OLSEN, Knut Eivind

Correspondence address
6 Friar Close, Brighton, East Sussex, BN1 6NR
Role Resigned
Director
Date of birth
December 1956
Appointed on
6 September 2007
Resigned on
27 February 2008
Nationality
Norwegian
Occupation
Director

OLSSON, Christian Goeran

Correspondence address
Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DH
Role Resigned
Director
Date of birth
June 1974
Appointed on
22 May 2013
Resigned on
6 February 2015
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

OTTOSSON, Leif

Correspondence address
Navico Elc, Donker Duyvisweg 56, 3316 Bm Dordretcht, Dordrecht, Netherlands
Role Resigned
Director
Date of birth
April 1965
Appointed on
8 September 2017
Resigned on
18 September 2017
Nationality
Swedish
Country of residence
Netherlands
Occupation
Navico Employee

OTTOSSON, Leif

Correspondence address
Navico Logistics Europe, Donker Duyvisweg 56, 3316 Bm Dordrecht, Dordrecht, Netherlands
Role Resigned
Director
Date of birth
April 1956
Appointed on
8 September 2017
Resigned on
27 June 2019
Nationality
Swedish
Country of residence
Netherlands
Occupation
Navico Employee

PETTIT, Simon James

Correspondence address
8 Lakeside Gardens, Havant, Hampshire, PO9 2FS
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 May 2000
Resigned on
31 January 2001
Nationality
British
Occupation
Sales Manager

POLLARD, Timothy George

Correspondence address
Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DH
Role Resigned
Director
Date of birth
May 1960
Appointed on
24 January 2011
Resigned on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

PUDNEY, Jonathon Stirling

Correspondence address
First Floor Templars House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TL
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 November 2014
Resigned on
15 December 2017
Nationality
British
Country of residence
England
Occupation
Global Marketing Director

QUAGLINI, Massimo

Correspondence address
Via Molise 41, Monza (Mi), Italy, 20052
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 September 1994
Resigned on
6 July 1995
Nationality
Italian
Occupation
Director

RAAEN, John Arild

Correspondence address
Lidarende 12, Hvalstad, 1395, Norway
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 July 2006
Resigned on
31 August 2007
Nationality
Norwegian
Occupation
Director

RYLEY, Nicholas John Alexander

Correspondence address
9 Brook Road, Lymington, Hampshire, SO41 3PX
Role Resigned
Director
Date of birth
April 1948
Appointed before
26 July 1991
Resigned on
24 March 1992
Nationality
British
Country of residence
England
Occupation
Sales Director

SIDEY, Ian Macnaughten

Correspondence address
April Wood, Windrow Lane New Canaan Connecticut, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1947
Appointed before
26 July 1991
Resigned on
26 May 1994
Nationality
British
Occupation
Director

STAUFF, Michael Frederick

Correspondence address
117 Settlers Farm Road, Monroe Connecticut, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1950
Appointed before
26 July 1991
Resigned on
14 October 1994
Nationality
American
Occupation
Director

SYMES, Garry Stuart

Correspondence address
6 Oakenbrow, Sway, Lymington, Hampshire, SO41 6DY
Role Resigned
Director
Date of birth
May 1954
Appointed before
26 July 1991
Resigned on
17 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

TOTCZYK, James

Correspondence address
3 Bankhill Drive, Lymington, Hampshire, SO41 9FF
Role Resigned
Director
Date of birth
July 1964
Appointed on
23 May 2000
Resigned on
16 July 2001
Nationality
British
Occupation
Production Manager

WATKINS, Susanne Margaret

Correspondence address
The Stables, Lodge Hill Road, Farnham, Surrey, GU10 3RD
Role Resigned
Director
Date of birth
February 1953
Appointed before
26 July 1991
Resigned on
3 July 1992
Nationality
British
Occupation
Financial Director

WONG, Ernest

Correspondence address
121 North Chatsworth Avenue, Larchmont, United States Of America, NY10538
Role Resigned
Director
Date of birth
October 1954
Appointed on
5 September 1994
Resigned on
6 July 1995
Nationality
American
Occupation
Treasurer