GLOBAL MARINE SYSTEMS LIMITED

Company number 01708481

75 officers / 68 resignations

CABLE, Jaime Violet

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Secretary
• Appointed on: 27 February 2018

FAGERSTAL, Dick Helgeson

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 22 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

HANENBERG JR., William Joseph

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 18 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NEILSON-WATTS, Bruce James

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RATTNER, David Leonard

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 18 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHAHA, Mark Roy Charles

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMSON, Leanne Maree

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CABLE, Jaime Violet

• Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
• Role (Resigned): Secretary
• Appointed on: 11 November 2014
• Resigned on: 2 May 2017

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Secretary
• Appointed on: 5 April 1998
• Resigned on: 2 July 1999
• Nationality: British

DUNLEAVY, Ann Geraldine

• Correspondence address: 12 Woodland Avenue, Hutton, Brentwood, Essex, CM13 1EA
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 20 August 2004
• Nationality: British
• Occupation: Barrister

HARMER, Laurel Susan

• Correspondence address: 17 Pemberton Field, South Fambridge, Rochford, Essex, SS4 3BF
• Role (Resigned): Secretary
• Appointed on: 2 July 2003
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Legal Administrator

KEECH, Julie Anne

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 27 February 2018

MCDOWELL, Jacqueline Violet

• Correspondence address: 74 Hedingham Road, Halstead, Essex, CO9 2DJ
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 5 April 1998
• Nationality: British

NEILSON-WATTS, Beverley Ruth

• Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 11 November 2014
• Nationality: British
• Occupation: Company Secretary

TODHUNTER, Christopher

• Correspondence address: Kendal House, Brockford, Stowmarket, Suffolk, IP14 5PB
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Legal Adviser

BRIDGE HOUSE SECRETARIES LIMITED

• Correspondence address: 10 Old Bailey, London, EC4 7NG
• Role (Resigned): Secretary
• Appointed on: 20 August 2004
• Resigned on: 25 November 2005

ASTLE, Edward Morrison

• Correspondence address: 35 Magdalen Road, London, SW18 3MD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 February 1993
• Resigned on: 31 March 1997
• Nationality: English
• Occupation: Director

BRIGHTMAN, Anthony Charles

• Correspondence address: 30 Heriot Row, Edinburgh, EH3 6EN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 May 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRYAN, Ian Peter

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 July 2018
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULL, Martin Andrew

• Correspondence address: Wick Cottage Wood Lane, South Heath, Great Missenden, Buckinghamshire, HP16 0RB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 10 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Commercial & Marketing

CAMPBELL, Alan

• Correspondence address: 11 Morningside Place, Morningside, Edinburgh, EH10 5ES
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 August 2004
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANNON, Michael

• Correspondence address: 22 Vellacotts, Broomfield, Chelmsford, Essex, CM1 5EB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 April 1995
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Director, Finance

CARTER JR, William Blanton

• Correspondence address: 10 Farm Road, Chester, Morristown, New Jersey 07936, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 2 July 1999
• Resigned on: 12 February 2002
• Nationality: American
• Occupation: Director

CHEUNG, William Kam Hung

• Correspondence address: Flat A 6/F Crystal Court, 6 Man Wan Road Waterloo Road Hill, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 November 1994
• Resigned on: 7 March 1996
• Nationality: British
• Occupation: Director Of Network Operations

CLODD-BROOM, Nicola

• Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 December 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Lodwrick Monroe

• Correspondence address: 13849 Weddington Street, Sherman Oaks, California, Ca 91401, Usa
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 17 December 1999
• Resigned on: 23 August 2002
• Nationality: American
• Occupation: Director

CREW, Gregory Leonard

• Correspondence address: 35 Duchess Of Bedford House, Duchess Of Bedfords Walk, London, W8 7QW
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 11 June 1993
• Resigned on: 31 March 1995
• Nationality: Australian
• Occupation: Engineer

DANIEL, Michael John

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 July 2018
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DAWSON JR, Sidney Wallace

• Correspondence address: 27 Barkman Way, Chester, New Jersey Njo7930, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 June 2001
• Resigned on: 12 February 2002
• Nationality: Us Citizen
• Occupation: Executive Vice President

DONALDSON, William Allan

• Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 April 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Ian David

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 January 2007
• Resigned on: 19 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOWNIE, Michael James

• Correspondence address: 21 Leycester Road, Knutsford, Cheshire, WA16 8QR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 October 2000
• Resigned on: 4 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DUGAN, Terrance Lee

• Correspondence address: 190 Springfield Avenue, Summit, New Jersey Nj07901, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 December 2003
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Lawyer

DUGAN, Terrance Lee

• Correspondence address: Beech House, 14 Fulmar Way, Gerrards Cross, Buckinghamshire, SL9 8AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 May 2002
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Director

FOOT, David George

• Correspondence address: Windmill House St Johns Road, Bashley, New Milton, Hampshire, BH25 5
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 December 1994
• Resigned on: 12 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Officer