I/O MARINE SYSTEMS LIMITED

Company number 02672793

42 officers / 39 resignations

ARNOT, Alistair David Guthrie

• Correspondence address: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
• Role: Secretary
• Appointed on: 30 June 2015

ARNOT, Alistair David Guthrie

• Correspondence address: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
• Role: Director
• Date of birth: December 1966
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DARLING, Stuart

• Correspondence address: 1 Logie Mill, Edinburgh, Scotland, EH7 4HG
• Role: Director
• Date of birth: December 1980
• Appointed on: 2 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DECAMP, Martin, Mr.

• Correspondence address: 4603 Evergreen, Bellaire, Texas, Usa, TX 77401
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 1 December 2002
• Nationality: American
• Occupation: Controller

EASTMAN, Brad

• Correspondence address: 935 Harvard St, Houston, Texas 77008, Usa
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 12 May 2003
• Nationality: Us
• Occupation: Lawyer

LACOUR, Barry Louis

• Correspondence address: 523 Homestead Avenue, Metairie, Louisiana, 70005, Usa
• Role (Resigned): Secretary
• Appointed on: 7 April 1992
• Resigned on: 16 November 1998
• Nationality: Us Citizen
• Occupation: Attorney

LELITO, Patricia

• Correspondence address: 13114 Happy Lane, Cypress, Texas 77429, America
• Role (Resigned): Secretary
• Appointed on: 30 August 1999
• Resigned on: 1 February 2001
• Nationality: American
• Occupation: Cfo

PALMER, Roderick James

• Correspondence address: 67 Elm Park Road, Finchley, London, N3 1EG
• Role (Resigned): Secretary
• Appointed on: 23 January 1992
• Resigned on: 7 April 1992
• Nationality: British
• Occupation: Trainee Solicitor

SWEETMAN, Kevin Charles

• Correspondence address: 59 Emmbrook Vale, Wokingham, Berkshire, RG41 1PW
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Manager

THOMPSON, John Fraser

• Correspondence address: 7 Redgrave Drive, Maidenbower, Crawley, West Sussex, RH10 7WF
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 30 August 1999
• Nationality: British

WOLFE, Chris

• Correspondence address: 1525 Cortlandt, Houston, Texas, Usa, 77008
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 30 April 1999
• Nationality: American
• Occupation: General Counsel

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1991
• Resigned on: 23 January 1992

BATE, Steven

• Correspondence address: 1 Little Mead Industrial Estate, Little Mead, Cranleigh, Surrey, GU6 8ND
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 November 2014
• Resigned on: 13 September 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

BUNCH, Charles Robert

• Correspondence address: 22640 Cason, Houston, Texas 77005, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 March 2000
• Resigned on: 21 April 2003
• Nationality: American
• Occupation: Chief Admin Officer

CUNKELMAN, Jeffrey Wayne

• Correspondence address: 22 Oakside Lane, Langshott, Horley, Surrey, RH6 9XS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 July 1993
• Resigned on: 30 March 1995
• Nationality: American
• Occupation: Manager

EASTMAN, Brad

• Correspondence address: 935 Harvard St, Houston, Texas 77008, Usa
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 May 2003
• Resigned on: 6 February 2004
• Nationality: Us
• Occupation: Lawyer

ENTWISTLE, Malcolm Graham

• Correspondence address: 12 Rayleigh Road, Wimbledon, London, SW19 3RF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 January 1992
• Resigned on: 7 April 1992
• Nationality: British
• Occupation: Solicitor

HANSON, Robert Brian

• Correspondence address: 11 Robin Springs, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 May 2006
• Resigned on: 13 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

HARRIS, Ronald

• Correspondence address: 17611 Cassina Drive, Spring, Texas, Usa, 77388
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 November 1998
• Resigned on: 31 May 1999
• Nationality: American
• Occupation: Company Director

HEINLEIN, Gregory John

• Correspondence address: 1 Little Mead Industrial Estate, Little Mead, Cranleigh, Surrey, GU6 8ND
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 2012
• Resigned on: 13 November 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo

KELM, Roy

• Correspondence address: 7309 Windsor Drive, Harahan, Jefferson Parish/Louisiana, U S A
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 25 February 1992
• Resigned on: 16 November 1998
• Nationality: American
• Occupation: Engineer/Vice President

KIRKSEY, Jerrell Michael

• Correspondence address: 14803 Tumbling Falls, Houston, 77062 Texas, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 February 2004
• Resigned on: 2 January 2006
• Nationality: American
• Occupation: Accountant

LACOUR, Barry Louis

• Correspondence address: 523 Homestead Avenue, Metairie, Louisiana, 70005, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 25 February 1992
• Resigned on: 16 November 1998
• Nationality: Us Citizen
• Occupation: Attorney

LAPEYRE, James Martial Jr, Mr.

• Correspondence address: 383 Walnut Street, New Orleans 70118, Louisiana, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 February 1992
• Resigned on: 16 November 1998
• Nationality: American
• Country of residence: United States
• Occupation: Ceo/President

LELITO, Patricia

• Correspondence address: 13114 Happy Lane, Cypress, Texas 77429, America
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 August 1999
• Resigned on: 1 February 2001
• Nationality: American
• Occupation: Corporate Controller

MARSHALL, John Nicholas

• Correspondence address: 53 Quebec Road, Dereham, Norfolk, NR19 2DS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 May 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Sales Manager

MORRISON, Michael

• Correspondence address: 3219 Benrus Ct, Pearland, Texas 77584, Usa
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 December 2002
• Resigned on: 2 January 2006
• Nationality: Usa
• Occupation: Accountant

OERTLING, Lawrence Peter

• Correspondence address: 212 Rosa Avenue, Metairie, Louisana 70005, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 February 1992
• Resigned on: 16 November 1998
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PEEBLER, Robert

• Correspondence address: 17 River Hollow, Houston, Texas 77027, Usa, TX77 027
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 12 May 2003
• Resigned on: 1 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: President

PEEK, Powell Wooten Jr

• Correspondence address: 1521 Westlake, Plano, Texas 75075, U S A
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 25 February 1992
• Resigned on: 1 July 1993
• Nationality: American
• Occupation: Manager

POWERS, Matthew Roger

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 September 2017
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

REAVIS, Rex

• Correspondence address: 5829 Pheasant Ridge Lu, Houston, Texas 77041-4202, Usa
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 February 2001
• Resigned on: 31 August 2001
• Nationality: American
• Occupation: Executive

ROLAND, David Lynn

• Correspondence address: 12214 Cobblestone, Houston, Texas 77002, Usa, 77024
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 January 2006
• Resigned on: 2 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

SEELY, Jamey Susan

• Correspondence address: 1 Little Mead Industrial Estate, Little Mead, Cranleigh, Surrey, GU6 8ND
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 20 October 2014
• Resigned on: 5 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

SIGMAR, Axel

• Correspondence address: 11104 West Airport Boulevard, Stafford, Texas, Usa, 77477
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 November 1998
• Resigned on: 12 May 2000
• Nationality: American
• Occupation: Engineer

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