INTERNATIONAL MARINE SYSTEMS LIMITED

Company number 02522673

20 officers / 15 resignations

RICHARDSON, Jonathan Charles

• Correspondence address: Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role: Secretary
• Appointed on: 9 August 2005
• Nationality: British
• Occupation: Director

FISCHER, Andrew Olaf

• Correspondence address: Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: August 1964
• Appointed on: 6 July 1995
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Ian

• Correspondence address: Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: August 1950
• Appointed on: 6 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Alan Thomas

• Correspondence address: Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: December 1934
• Appointed on: 6 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Jonathan Charles

• Correspondence address: Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: November 1960
• Appointed on: 9 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FAJT, Miroslav Martin

• Correspondence address: 44 Crosshill Road, Harts Dale New York, Usa
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 22 April 1994
• Nationality: American

HOLT, Helen Kay

• Correspondence address: Camelot 6 Merlin Gardens, Hedge End, Southampton, Hampshire, SO30 4UA
• Role (Resigned): Secretary
• Appointed on: 26 August 1994
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Stephen Anthony

• Correspondence address: The Tudor House, Week St Mary, Holsworthy, EX22 6UL
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: Company Director

APPLEBY, Homer

• Correspondence address: PO BOX 4529, Greenville, United States Of America, DE19807
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 26 September 1994
• Resigned on: 9 June 1995
• Nationality: American
• Occupation: Lawyer

BONETTI, Alessandro

• Correspondence address: Via Castello S Felice, 3-Verona, Italy
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 26 September 1994
• Resigned on: 6 July 1995
• Nationality: Italian
• Occupation: Director

FAJT, Miroslav Martin

• Correspondence address: 44 Crosshill Road, Harts Dale New York, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 16 July 1991
• Resigned on: 22 April 1994
• Nationality: American
• Occupation: Company Director

GRUNOW, John Edwin Dearden

• Correspondence address: 6 Ford Lane, Old Greenwich, Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 16 July 1991
• Resigned on: 22 April 1994
• Nationality: American
• Occupation: Company Director

HOLT, Helen Kay

• Correspondence address: Camelot 6 Merlin Gardens, Hedge End, Southampton, Hampshire, SO30 4UA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 August 1994
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Chartered Accountant

HORRELL, Paul John

• Correspondence address: 4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 21 May 1991
• Resigned on: 5 May 1993
• Nationality: British
• Occupation: Chartered Accountant

HUGGETT, Richard David John

• Correspondence address: 113 Mapletree Avenue, Waterlooville, Hampshire, PO8 9BN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 26 August 1994
• Resigned on: 6 July 1995
• Nationality: British
• Occupation: Engineer

QUAGLINI, Massimo

• Correspondence address: Via Molise 41, Monza (Mi), Italy, 20052
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 August 1994
• Resigned on: 6 July 1995
• Nationality: Italian
• Occupation: Director

SIDEY, Ian Macnaughten

• Correspondence address: April Wood, Windrow Lane New Canaan Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 16 July 1991
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: Company Director

SMITH, Stephen Anthony

• Correspondence address: The Tudor House, Week St Mary, Holsworthy, EX22 6UL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 June 1999
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAUFF, Michael Frederick

• Correspondence address: 117 Settlers Farm Road, Monroe Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 16 July 1991
• Resigned on: 14 October 1994
• Nationality: American
• Occupation: Company Director

WONG, Ernest

• Correspondence address: 121 North Chatsworth Avenue, Larchmont, United States Of America, NY10538
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 August 1994
• Resigned on: 6 July 1995
• Nationality: American
• Occupation: Treasurer