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HOYLE MARINE LIMITED

Company number 01248869

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Officers: 23 officers / 21 resignations

HERBERT, Paul Francis

Correspondence address
Kingston Works, Kingston Road, East Cowes, Isle Of Wight, PO32 6JS
Role
Director
Date of birth
August 1959
Appointed on
10 July 2015
Nationality
English
Country of residence
England
Occupation
Company Director

LUCAS, Karen

Correspondence address
Kingston Works, Kingston Road, East Cowes, Isle Of Wight, PO32 6JS
Role
Director
Date of birth
November 1968
Appointed on
28 July 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

BAINES, Christine Lesley

Correspondence address
4 Guppy Close, Cowes, Isle Of Wight, PO31 8EN
Role Resigned
Secretary
Appointed on
21 December 1993
Resigned on
2 September 1994
Nationality
British

BEMMENT, Alan

Correspondence address
16 Singleton Way, Hazel Farm Totton, Southampton, Hampshire, SO40 8XW
Role Resigned
Secretary
Appointed on
2 September 1994
Resigned on
31 May 2002
Nationality
British
Occupation
Company Director

DIXON, William John

Correspondence address
Wyndham House, Llandogo, Monmouthshire, NP5 4TN
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
30 November 2005
Nationality
British
Occupation
Finance Director

GRIFFITH, David Richard

Correspondence address
49 Gally Hill Road, Church Crookham, Hampshire, GU52 6QE
Role Resigned
Secretary
Appointed on
22 January 2007
Resigned on
24 January 2007
Nationality
British
Occupation
Chartered Accountant

HEATHER, Lesley Anne Janet

Correspondence address
2 Crockers Cottage, Pallance Gate, Newport, Isle Of Wight, PO30 5UA
Role Resigned
Secretary
Appointed before
19 December 1992
Resigned on
21 December 1993
Nationality
British

ROONEY, Robert

Correspondence address
66 Queen's Road, Aberdeen, Scotland, AB15 4YE
Role Resigned
Secretary
Appointed on
24 January 2007
Resigned on
28 July 2015
Nationality
British
Occupation
Company Director

VARNEY, Andrew Jonathan

Correspondence address
Biernfels, Old Odiham Road, Alton, Hampshire, GU34 4BW
Role Resigned
Secretary
Appointed on
1 June 2002
Resigned on
24 January 2007
Nationality
British
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
One London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
28 August 2007
Resigned on
19 August 2015

BEMMENT, Alan

Correspondence address
16 Singleton Way, Hazel Farm Totton, Southampton, Hampshire, SO40 8XW
Role Resigned
Director
Date of birth
August 1948
Appointed on
30 September 1994
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Accountant

BROWN, Albert

Correspondence address
2 Broadstraik Place, Elrick, Westhill, Aberdeenshire, AB32 6DB
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 December 1996
Resigned on
30 November 1998
Nationality
British
Occupation
Director

DIXON, William John

Correspondence address
Wyndham House, Llandogo, Monmouthshire, NP5 4TN
Role Resigned
Director
Date of birth
January 1952
Appointed on
2 August 2004
Resigned on
30 November 2005
Nationality
British
Occupation
Finance Director

DOREY, Michael James

Correspondence address
Tall Pines Bouldnor Lodge, Main Road Bouldnor, Yarmouth, Isle Of Wight, PO41 0UX
Role Resigned
Director
Date of birth
March 1950
Appointed on
19 December 1994
Resigned on
30 November 1999
Nationality
British
Occupation
Technical /Development Dir.

HEATHER, Lesley Anne Janet

Correspondence address
2 Crockers Cottage, Pallance Gate, Newport, Isle Of Wight, PO30 5UA
Role Resigned
Director
Date of birth
May 1950
Appointed before
19 December 1992
Resigned on
30 November 1994
Nationality
British
Occupation
Finance Director

HUMPHRIES, Glyn Andrew

Correspondence address
9 Grayshott Laurels, Lindford, Bordon, Hampshire, GU35 0QB
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 March 1998
Resigned on
28 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Michael

Correspondence address
Three Oaks Debourne Manor Drive, Cowes, Isle Of Wight, PO31 8ES
Role Resigned
Director
Date of birth
October 1943
Appointed before
19 December 1992
Resigned on
17 October 1994
Nationality
British
Occupation
Production Director

NORMAN, Graham William

Correspondence address
3 Cliff Road, Cowes, Isle Of Wight, PO31 8BN
Role Resigned
Director
Date of birth
August 1946
Appointed before
19 December 1992
Resigned on
30 April 1996
Nationality
British
Occupation
Managing Director

ROONEY, Robert

Correspondence address
16a St Swithin Street, Aberdeen, AB10 6XD
Role Resigned
Director
Date of birth
May 1956
Appointed on
24 January 2007
Resigned on
28 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHOLES, Peter

Correspondence address
66 Queens Road, Aberdeen, United Kingdom, AB15 4YE
Role Resigned
Director
Date of birth
April 1956
Appointed on
24 January 2007
Resigned on
10 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STACEY, Michael Lawrence, Rear Admiral

Correspondence address
Little Hintock 40 Lynch Road, Farnham, Surrey, GU9 8BY
Role Resigned
Director
Date of birth
July 1924
Appointed on
8 September 1995
Resigned on
2 December 1996
Nationality
British
Occupation
Non Executive Director

VARNEY, Andrew Jonathan

Correspondence address
Biernfels, Old Odiham Road, Alton, Hampshire, GU34 4BW
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 June 2002
Resigned on
24 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTERS, Brian

Correspondence address
6 Stephenson Terrace, Worcester, WR1 3EA
Role Resigned
Director
Date of birth
June 1944
Appointed on
19 December 1994
Resigned on
2 December 1996
Nationality
British
Occupation
Corporate Accounts Director