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LONDON MARINE GROUP LIMITED

Company number 03480901

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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