CAMPER & NICHOLSONS MARINAS LIMITED

Company number 02764678

24 officers / 22 resignations

LADMORE, Philip John

• Correspondence address: Fifth Floor, Cording House, 34-35 St. James's Street, London, England, SW1A 1HD
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GROSVENOR CORPORATE SERVICES LIMITED

• Correspondence address: 21/F.,, Five Pacific Place, 28 Hennessy Road, Hong Kong, Hong Kong
• Role (Active): Director
• Appointed on: 30 September 2024

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• Law governed: HONG KONG
• Legal form: LIMITED COMPANY
• Place registered: HONG KONG
• Registration number: 174623

CHASE, Nicholas John

• Correspondence address: Fifth Floor, Cording House, St. James's Street, London, England, SW1A 1HD
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 31 January 2022
• Nationality: British

CHRISTOFIDES, Andreas Savva

• Correspondence address: 16 North Park, Iver, Buckinghamshire, SL0 9DJ
• Role (Resigned): Secretary
• Appointed on: 13 November 1992
• Resigned on: 30 July 1998
• Nationality: Cypriot

JOHNSON, David Martin

• Correspondence address: Fifth Floor, Cording House, St. James's Street, London, England, SW1A 1HD
• Role (Resigned): Secretary
• Appointed on: 31 January 2022
• Resigned on: 30 September 2024

CHARTER COURT SECRETARIES LTD

• Correspondence address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0LE
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 1 January 2006

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1992
• Resigned on: 13 November 1992

SECRETARIAL LAW LIMITED

• Correspondence address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 30 May 2003

ARROL, Simon James

• Correspondence address: 11 The Officers Quarters, Weevil Lane, Gosport, Hampshire, PO12 1AG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 November 1992
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

ASH, Trevor Charles

• Correspondence address: St Christopher, Rouge Huis Avenue, St Peter Port, Guernsey, Gb-Gbr, GY1 1RX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 November 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

CHRISTOFIDES, Andreas Savva

• Correspondence address: 16 North Park, Iver, Buckinghamshire, SL0 9DJ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 13 November 1992
• Resigned on: 10 November 1999
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Director

EDMISTON, Nicholas Peter William Gore

• Correspondence address: Roqueville, 20 Boulevard Princesse Charlotte, Mc 98000, Monaco, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 November 1992
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

GREEN, William Michael

• Correspondence address: Fifth Floor, Cording House, 34-35 St. James's Street, London, England, SW1A 1HD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 2005
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marine Consultancy

HAMILL, Sterling Morton

• Correspondence address: 470 Park Avenue, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 13 November 1992
• Resigned on: 10 November 2008
• Nationality: American
• Occupation: Director

HOULGRAVE, Jeffrey Kenneth

• Correspondence address: South Barn, Thruxton, Hampshire, SP11 8NF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 2002
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Company Director

HUGHES, Daniel Peter

• Correspondence address: Fifth Floor, Cording House, St. James's Street, London, England, SW1A 1HD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 September 2017
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

JOHNSON, David Martin

• Correspondence address: Fifth Floor, Cording House, 34-35 St. James's Street, London, England, SW1A 1HD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 November 2012
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KYRIACOU, Kyriacos

• Correspondence address: 15 Petersham Road, Richmond, Surrey, TW10 6TP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 June 2000
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWINTON, Christopher, Sir

• Correspondence address: 15 Petersham Road, Richmond, Surrey, England, TW10 6TP
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 22 November 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Roger St John Hulton

• Correspondence address: Fifth Floor, Cording House, St. James's Street, London, England, SW1A 1HD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 November 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARIS, Nicholas Michael

• Correspondence address: 15 Petersham Road, Richmond, Surrey, TW10 6TP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 November 1992
• Resigned on: 11 December 2012
• Nationality: Canadian
• Country of residence: Great Britain
• Occupation: Comapny Director

MEAD, David Reginald

• Correspondence address: Fifth Floor, Cording House, 34-35 St. James's Street, London, England, SW1A 1HD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 December 2000
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MEAD, David Reginald

• Correspondence address: Shanal 9 Blackbrook House Drive, Fareham, Hampshire, PO14 1NX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 December 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1992
• Resigned on: 13 November 1992