MARINE CURRENT TURBINES LIMITED

Company number 02395158

52 officers / 49 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 30 April 2020

UK Limited Company What's this?

• Registration number: 06307550

HIRST, Simon Matthew

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

REID, Graham Matthew

• Correspondence address: Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 16 March 2012
• Resigned on: 1 July 2015
• Nationality: British

DERRICK, Anthony

• Correspondence address: Pilcot Farm House, Dogmersfield, Basingstoke, Hampshire, RG27 8ST
• Role (Resigned): Secretary
• Appointed on: 8 January 1992
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Consulting Engineer

JONES, Paul Robin Huson

• Correspondence address: The Court, The Green Stoke Gifford, Bristol, BS34 8PD
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 15 March 2012
• Nationality: British

LAKE, Tania Claire

• Correspondence address: 7 Dowry Square, Bristol, BS8 4SH
• Role (Resigned): Secretary
• Appointed on: 15 August 2003
• Resigned on: 18 March 2005
• Nationality: British

MULLINS, Keith

• Correspondence address: Liskey 10 Tudor Way, Nantwich, Cheshire, CW5 7AZ
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 8 January 1992
• Nationality: British

TURNER, David Michael, Mr.

• Correspondence address: 19 Abinger Road, London, W4 1EU
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 27 March 2002
• Nationality: British

BONDLAW SECRETARIES LIMITED

• Correspondence address: Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 15 August 2003

LINK COMPANY MATTERS LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 30 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

BLACK, Duncan Stuart

• Correspondence address: 1st Floor, 40 Dukes Place, London, EC3A 7NH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 July 2015
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 March 2012
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: Berkshire
• Occupation: Solicitor

CLUTTERBUCK, Peter Geoffrey

• Correspondence address: 4 Tinners Walk, Falmouth, Cornwall, TR11 3XZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 November 2001
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Civil Engineer

COCKIN, John Joseph

• Correspondence address: 14 Brockenhurst Close, Woking, Surrey, GU21 4DS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 September 2008
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Manager

CORNELIUS, Timothy James

• Correspondence address: 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 July 2015
• Resigned on: 18 January 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

COUNSELL, Simon Thomas

• Correspondence address: 90a, George Street, Edinburgh, East Lothian, Scotland, EH2 3DF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 October 2016
• Resigned on: 10 August 2017
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COX, Sidney Robert Salvador

• Correspondence address: 1st Floor 40, Dukes Place, London, Uk, EC3A 7NH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 November 2007
• Resigned on: 10 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DAGLEY, Andrew Luke

• Correspondence address: 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 10 August 2017
• Resigned on: 27 September 2022
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Chief Financial Officer

DAVIES, Clive Anthony

• Correspondence address: The Old Rectory, Mockbeggar Lane Ibsley, Fordingbridge, Hampshire, BH24 3PR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 March 2002
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE BURCA, Colm

• Correspondence address: 20 Seapark, Malahide, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 May 2008
• Resigned on: 16 December 2009
• Nationality: Irish
• Occupation: Engineer

DERRICK, Anthony

• Correspondence address: Pilcot Farm House, Dogmersfield, Basingstoke, Hampshire, RG27 8ST
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 November 2001
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Energy Consultancy

DERRICK, Anthony

• Correspondence address: Pilcot Farm House, Dogmersfield, Basingstoke, Hampshire, RG27 8ST
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 14 June 1991
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Adrian

• Correspondence address: 155 Norwich Road, Wroxham, Norwich, Norfolk, NR12 8RZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 October 2005
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

FRAENKEL, Peter Leonard

• Correspondence address: 2 Amherst Avenue, London, W13 8NQ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 September 1999
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Energy Consultant

HALL, Gina Verissimo

• Correspondence address: The Court, The Green Stoke Gifford, Bristol, BS34 8PD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 September 2011
• Resigned on: 19 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: None

HARTNACK, Michael

• Correspondence address: Keizersgracht 81, Amsterdam, 1015ce, Netherlands
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 January 2009
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Investor

JONES, Paul Robin Huson

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 January 2013
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KOLMEL, Kai Oliver

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 February 2010
• Resigned on: 17 November 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Business Development

LESTER, Paul John

• Correspondence address: The Court, The Green Stoke Gifford, Bristol, BS34 8PD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2010
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHIESEN, Jens Christian

• Correspondence address: Brandbakken 5b, Holte, 2840, Denmark
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 March 2004
• Resigned on: 17 August 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Fund Manager

MCKENNA, Martin

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 January 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNELIS, Bernard

• Correspondence address: Westend Farm House, Sandford Road, Aldershot, Hampshire, GU11 3AQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 14 June 1991
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MERRIWEATHER, Simon Martin

• Correspondence address: Hadley Monkton House, West Monkton, Taunton, Somerset, TA2 8QZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 October 2005
• Resigned on: 20 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTIMER, Horatio

• Correspondence address: Via Croce 31, Brandeglio, Lu 55022 Bagni Di Lucca, Italy
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 November 2008
• Resigned on: 12 March 2012
• Nationality: British
• Occupation: Vc