PORT SOLENT MARINA LIMITED

Company number 02019990

18 officers / 15 resignations

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Secretary
• Appointed on: 9 October 1998
• Nationality: British
• Occupation: Company Secretary

GREEN, David Alexander

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: April 1964
• Appointed on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REASON, Mark Andrew

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: September 1959
• Appointed on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BLACKWELL, Anne Christine

• Correspondence address: 18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 30 June 1992
• Nationality: British

CHITTICK, Gavin William

• Correspondence address: 19 Kitson Road, Barnes, London, SW13 9HJ
• Role (Resigned): Secretary
• Appointed on: 4 August 1992
• Resigned on: 7 July 1994
• Nationality: British

FEGAN, Michael Melvyn

• Correspondence address: 37 Chestnut Road, Twickenham, Middlesex, TW2 5QZ
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 4 August 1992
• Nationality: British

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Secretary
• Appointed on: 7 July 1994
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Accountant

LYNE, Sarah Jane

• Correspondence address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Company Secretary

ASPIN, David William

• Correspondence address: Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 August 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

BLACK, Terence Robert William

• Correspondence address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 February 1999
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Deputy Legal Director

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 October 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

CHITTICK, Gavin William

• Correspondence address: 19 Kitson Road, Barnes, London, SW13 9HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 August 1992
• Resigned on: 7 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 July 1994
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 1994
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLDING, Ann-Louise

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 May 2001
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MACECHERN, Gavin Macalister

• Correspondence address: 45 Burnaby Street, London, SW10 0PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 17 May 1991
• Resigned on: 4 August 1992
• Nationality: British
• Occupation: Solicitor

NORRIS, Raymond Harold

• Correspondence address: Lorien Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 17 May 1991
• Resigned on: 4 August 1992
• Nationality: British
• Occupation: Chartered Surveyor

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 October 1998
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary