- Company Overview for NAVICO UK LIMITED (00565631)
- Filing history for NAVICO UK LIMITED (00565631)
- People for NAVICO UK LIMITED (00565631)
- Charges for NAVICO UK LIMITED (00565631)
- More for NAVICO UK LIMITED (00565631)
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