BURNESS MARINE (GAS) LIMITED

Company number 01081837

16 officers / 14 resignations

BORTHWICK, Alistair Trond

• Correspondence address: 1 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 26 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FOLEY, Grant Jeffrey

• Correspondence address: 1 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARWOOD, Robert

• Correspondence address: Woodlands, 4a Silver Street, Guilden Morden, Hertfordshire, SG8 0JT
• Role (Resigned): Secretary
• Appointed on: 27 May 1999
• Resigned on: 20 June 2016
• Nationality: British

MASON, Peter Timothy James

• Correspondence address: 1 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 28 November 2017
• Resigned on: 14 July 2022

SHOVE, Christine Elizabeth

• Correspondence address: Merryfield 64 Heronway, Hutton, Brentwood, Essex, CM13 2LQ
• Role (Resigned): Secretary
• Appointed before: 27 April 1992
• Resigned on: 27 May 1999
• Nationality: British

VANE, Alexander Chandos Tempest

• Correspondence address: 1 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 20 June 2016
• Resigned on: 18 August 2017

EVANS, Louise Margaret

• Correspondence address: 1 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 June 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JACKSON, Paul Robert

• Correspondence address: 1 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 16 October 2018
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

KIDWELL, James Richard De Villeneuve

• Correspondence address: 1 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 November 2017
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LORDING, John Campbell

• Correspondence address: 82 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 27 April 1992
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

MIROSOVIC-SORGO, Mark Radivoj

• Correspondence address: 20 Ewe Boon Road, Palm Spring @ 02.02, Singapore 259344, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 27 April 1992
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Director

SHOVE, Barry Leslie

• Correspondence address: Merryfield 64 Heronway, Hutton, Brentwood, Essex, CM13 2LQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 27 April 1992
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Shipbroker

STONE, Nicholas Philip

• Correspondence address: 1 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 July 2019
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VANE, Alexander Chandos Tempest

• Correspondence address: 1 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 June 2016
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILSON, Stephen John

• Correspondence address: 112 Essex Way, South Benfleet, Essex, SS7 1LP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 27 April 1992
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIMBUSH, Andrew

• Correspondence address: Cobblers 4 High Street, Cuckfield, Haywards Heath, West Sussex, RH17 5EN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 27 April 1992
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director