- Company Overview for LONDON MARINE GROUP LIMITED (03480901)
- Filing history for LONDON MARINE GROUP LIMITED (03480901)
- People for LONDON MARINE GROUP LIMITED (03480901)
- Charges for LONDON MARINE GROUP LIMITED (03480901)
- More for LONDON MARINE GROUP LIMITED (03480901)
Officers: 26 officers / 22 resignations
BRUNT, David Charles
- Correspondence address
- Runway East, 20 St. Thomas Street, London, England, SE1 9RS
- Role Active
- Director
- Date of birth
- April 1963
- Appointed on
- 16 May 2023
- Nationality
- British
- Country of residence
- Norway
- Occupation
- Company Director
DUNSTAN, Jonathan Michael
- Correspondence address
- Pinnacle House, 23-26 St. Dunstan's Hill, London, EC3R 8HN
- Role Active
- Director
- Date of birth
- November 1971
- Appointed on
- 2 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
MARTIN, Richard Stewart Whittle
- Correspondence address
- Runway East, 20 St. Thomas Street, London, England, SE1 9RS
- Role Active
- Director
- Date of birth
- October 1946
- Appointed on
- 9 February 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Civil Engineer
VOGT, Lars Gunnar
- Correspondence address
- Runway East, 20 St. Thomas Street, London, England, SE1 9RS
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 16 May 2023
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Company Director
BARRACLOUGH, Michael Robert
- Correspondence address
- 25 Whistlers Avenue, Morgans Walk Battersea, London, SW11 3TS
- Role Resigned
- Secretary
- Appointed on
- 5 January 1998
- Resigned on
- 20 July 1998
- Nationality
- British
- Occupation
- Company Director
CLARK, Nigel John
- Correspondence address
- Hillside Mill, Dads Hill, Cross In Hand, East Sussex, TN21 0SY
- Role Resigned
- Secretary
- Appointed on
- 20 July 1998
- Resigned on
- 14 January 2005
- Nationality
- British
- Occupation
- Accountant
DUNSTAN, Jonathan Michael
- Correspondence address
- Pinnacle House, 23-26 St. Dunstan's Hill, London, United Kingdom, EC3R 8HN
- Role Resigned
- Secretary
- Appointed on
- 14 January 2005
- Resigned on
- 16 September 2015
- Nationality
- British
- Occupation
- Structural Engineer
MASONS SECRETARIAL SERVICES LIMITED
- Correspondence address
- 30 Aylesbury Street, London, EC1R 0ER
- Role Resigned
- Secretary
- Appointed on
- 15 December 1997
- Resigned on
- 5 January 1998
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 December 1997
- Resigned on
- 15 December 1997
BARRACLOUGH, Michael Robert
- Correspondence address
- 25 Whistlers Avenue, Morgans Walk Battersea, London, SW11 3TS
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 5 January 1998
- Resigned on
- 30 April 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CLARK, Nigel John
- Correspondence address
- Hillside Mill, Dads Hill, Cross In Hand, East Sussex, TN21 0SY
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 20 July 1998
- Resigned on
- 9 December 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
COATES, Robert William James
- Correspondence address
- 42 Regents Way, Minehead, Somerset, TA24 5HS
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 4 June 2008
- Resigned on
- 7 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Marine Engineer
DUNSTAN, Jonathan Michael
- Correspondence address
- Pinnacle House, 23-26 St. Dunstan's Hill, London, United Kingdom, EC3R 8HN
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 14 January 2005
- Resigned on
- 16 September 2015
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- Structural Engineer
GEERLING, Philippus
- Correspondence address
- 1 Siglap Road 03-15, Singapore, 440906, Singapore
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 4 June 2008
- Resigned on
- 6 December 2013
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Coo Chief Operating Officer
JONES, John Mervyn
- Correspondence address
- Whiteoaks Heathfield Close, Heathfield Road, Woking, GU22 7JQ
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed on
- 9 February 1998
- Resigned on
- 17 August 1999
- Nationality
- British
- Occupation
- Marine Surveyor
KYNOCH, George Alexander Bryson
- Correspondence address
- Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 1 April 1998
- Resigned on
- 9 December 2004
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Consultant Director
LAI, Michael Kai Jin
- Correspondence address
- Pinnacle House, 23-26 St. Dunstan's Hill, London, EC3R 8HN
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 25 July 2017
- Resigned on
- 31 December 2018
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- Group General Counsel & Head Of Insurance
LEE, Lionel Chye Tek
- Correspondence address
- 18b Fort Road, Singapore, 439084, Singapore
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 4 June 2008
- Resigned on
- 25 July 2017
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- Company Director
POCKETT, David Ashley
- Correspondence address
- 108 Chesil Court, Chelsea Manor Street, London, SW3 5QS
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 9 February 1998
- Resigned on
- 7 March 2004
- Nationality
- British
- Occupation
- Marine Consultant
PRIEST, Arthur Jonathan
- Correspondence address
- Old Timbers Doras Green Lane, Dippenhall, Farnham, Surrey, GU10 5DU
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 5 January 1998
- Resigned on
- 29 March 2000
- Nationality
- British
- Occupation
- Company Director
SALTER, Declan John
- Correspondence address
- Woodcote, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4BA
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 26 October 2004
- Resigned on
- 31 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
TAIT, Stuart Mcdougall
- Correspondence address
- Lassams High Street, Selbourne, Alton, Hampshire, GU34 3LG
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed on
- 9 February 1998
- Resigned on
- 29 March 2000
- Nationality
- British
- Occupation
- Chartered Civil Engineer
TAY, Chin Kwang
- Correspondence address
- Runway East, 20 St. Thomas Street, London, England, SE1 9RS
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 25 July 2017
- Resigned on
- 15 September 2021
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- Advisor
VAN DER VLIET, Bessel Harry
- Correspondence address
- PO BOX 31107, Abu Dhabi, Abu Dhabi, United Aran Emirates
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed on
- 9 February 1998
- Resigned on
- 29 March 2000
- Nationality
- British
- Occupation
- Businessman
WOOD, Timothy Michael
- Correspondence address
- Pinnacle House, 23-26 St. Dunstan's Hill, London, United Kingdom, EC3R 8HN
- Role Resigned
- Director
- Date of birth
- October 1977
- Appointed on
- 6 December 2013
- Resigned on
- 21 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer Ship'S Science
MASONS NOMINEES LIMITED
- Correspondence address
- 30 Aylesbury Street, London, EC1R 0ER
- Role Resigned
- Director
- Appointed on
- 15 December 1997
- Resigned on
- 5 January 1998