NOTTINGHAM CASTLE MARINA LIMITED

Company number 02758408

23 officers / 20 resignations

DE POLO, Steven Michael

• Correspondence address: Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FAITH, Ross Anthony

• Correspondence address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England, NG10 3AE
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 7 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Richard John

• Correspondence address: Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURNE, Samuel John

• Correspondence address: Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 11 May 2009
• Nationality: British
• Occupation: Director

CARRUTHERS, Gary Scott

• Correspondence address: 21 Orchard Road, Fair Oak, Eastleigh, Hampshire, United Kingdom, SO50 7AS
• Role (Resigned): Secretary
• Appointed on: 11 May 2009
• Resigned on: 27 April 2012
• Nationality: British
• Occupation: Accountant

HOLDSWORTH, John Lund

• Correspondence address: Ecklands, Ronagul Road Malew, Isle Of Man, IM9 3BA
• Role (Resigned): Secretary
• Appointed on: 2 November 1992
• Resigned on: 2 April 1998
• Nationality: British

LEVER, Peter Garth

• Correspondence address: Peterhill House, Yealand Road, Yealand Conyers, Carnforth, Lancashire, LA5 9SG
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 20 April 2006
• Nationality: British

SHAKESPEARE, David Findlay

• Correspondence address: Nottingham Castle Marina, Marina Road, Castle Marina Park, Nottingham, NG7 1TN
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: General Marina Assistant

SMITH, Richard

• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom, PO20 7BG
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 1 December 2021

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1992
• Resigned on: 2 November 1992

BOURNE, Samuel John

• Correspondence address: Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 April 2006
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAIDLEY, Michael Allen

• Correspondence address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England, NG10 3AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 May 2014
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CARRUTHERS, Gary Scott

• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom, PO20 7BG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 April 2010
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, John Dudley

• Correspondence address: Bourne Bank Bourne Lane, Twyford, Winchester, Hampshire, SO21 1NX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 April 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALLETT, Christopher

• Correspondence address: The Nut Shell, 129 Coronation Drive, South Northanton, Derbys, DE55 2JF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 November 1992
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Company Director

RILEY, Michael Edward

• Correspondence address: Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 April 2006
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Director

SANG, Russel

• Correspondence address: Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 December 2021
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHAKESPEARE, David Findlay

• Correspondence address: Moorland Farr, Asler Lane, Ruddington, NG12 5NU
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 3 October 1997
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Director

SMITH, Kenneth William

• Correspondence address: 18 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 September 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

SMITH, Richard James

• Correspondence address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England, NG10 3AE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2013
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHATELEY, John Sebastian

• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 7 July 2015
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHATELEY, John Grahame

• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 April 2014
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 October 1992
• Resigned on: 2 November 1992