GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED

Company number 03817255

38 officers / 31 resignations

CABLE, Jaime Violet

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Secretary
• Appointed on: 27 February 2018

BUTLER, Chris

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CABLE, Jaime Violet

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOSTER, Oliver David

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 18 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MONCUR, Iain

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Jointing Systems Manager

ROSE, Paul

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARITY TRUSTEES LIMITED

• Correspondence address: Blackthorn House, St Paul's Square, Birmingham, England, B3 1RL
• Role (Active): Director
• Appointed on: 27 October 2020

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• Registration number: 12470917

CABLE, Jaime Violet

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 2 May 2017

DUNLEAVY, Ann Geraldine

• Correspondence address: 12 Woodland Avenue, Hutton, Brentwood, Essex, CM13 1EA
• Role (Resigned): Secretary
• Appointed on: 4 May 2004
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Barrister

HARMER, Laurel Susan

• Correspondence address: 17 Pemberton Field, South Fambridge, Rochford, Essex, SS4 3BF
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 4 May 2004
• Nationality: British
• Occupation: Legal Administrator

KEECH, Julie Anne

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 27 February 2018

NEILSON-WATTS, Beverley Ruth

• Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 1 January 2015
• Nationality: British

TODHUNTER, Christopher

• Correspondence address: Kendal House, Brockford, Stowmarket, Suffolk, IP14 5PB
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Legal Advisor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1999
• Resigned on: 12 October 1999

BRANTON, Timothy James

• Correspondence address: 3 King George Street, Greenwich, London, SE10 8QJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 October 1999
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director Of Business Strategy

BROADBENT, David

• Correspondence address: 83 Goshawk Drive, Tile Kiln, Chelmsford, Essex, CM2 8XP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 January 2000
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Chief Cable Eng

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 30 July 1999
• Resigned on: 12 October 1999
• Nationality: British

CLARK, James

• Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 August 2010
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Submersible Engineer

CORDLE, Alan Bernard

• Correspondence address: Cleve House, 2 Kings Mead Pebmarsh, Halstead, Essex, CO9 2NA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 May 2003
• Resigned on: 13 September 2007
• Nationality: English
• Country of residence: England
• Occupation: Accountant

ELDRIDGE, Murray Douglas

• Correspondence address: 3 Amcotes Place, Chelmsford, Essex, CM2 9HZ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 July 2003
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Director

GRIFFITHS, Ian Richard

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 March 2016
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLORAN, Edward

• Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 March 2016
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, Guy Richard

• Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 November 2012
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Cable Engineer

HARDS, Stephen John, Finance Director

• Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 17 March 2008
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYSOM, Timothy James

• Correspondence address: 21 Limekiln Wharf, 94 Three Colt Street, London, E14 8AP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 November 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Chief Financial Officer

HORSLEY, Paul David Graham

• Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 January 2011
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Systems Manager

LISHER, Christopher Robin

• Correspondence address: Chalandra Primrose Halt, Station Road, Wakes Colne, Colchester, Essex, CO6 2DS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 October 1999
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Director Of Humn Resources

MATTHEWS, Andrew

• Correspondence address: 1 Partridge Lane, Callow Hill, Redditch, Worcestershire, B97 5YP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 June 2000
• Resigned on: 10 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Retired

MURT, Richard Paul

• Correspondence address: 3 Dickens Dell, Bartley Meadows Totton, Southampton, Hampshire, SO40 8FJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 May 2003
• Resigned on: 19 June 2006
• Nationality: British
• Occupation: Seafarer

PETERS, Thomas

• Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 June 2006
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Marine Engineer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 30 July 1999
• Resigned on: 12 October 1999
• Nationality: British

RODGERS, Paul Terry

• Correspondence address: Metta Valley Lane, Culverstone, Meopham, Kent, DA13 0DQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 August 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTT, Michael Andrew, Mr

• Correspondence address: 3 Edinburgh Drive, Holton Le Clay, Grimsby, Lincolnshire, DN36 5DF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 May 2003
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Seafarer

SHINE, Barry Clive

• Correspondence address: 61 Mount Pleasant Road, Chigwell, Essex, IG7 5EP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 October 1999
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Company Director

SMITH, Kenneth Edward

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 December 2017
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director