MARTEK MARINE LIMITED

Company number 03930003

23 officers / 22 resignations

BEDFORD, Karen

• Correspondence address: 6a, Adwick Park, Manvers, Rotherham, United Kingdom, S63 5AB
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUEN, Paul Brian

• Correspondence address: 44 Spindlewood, Eloughton, Brough, Knottingley, West Yorkshire, HU15 1LL
• Role (Resigned): Secretary
• Appointed on: 5 March 2001
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Managing Director

MARSH, James Henry John

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 4 January 2019
• Resigned on: 1 September 2022

PRESTON, Neil Andrew

• Correspondence address: 40 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE
• Role (Resigned): Secretary
• Appointed on: 25 March 2008
• Resigned on: 9 August 2011
• Nationality: British
• Occupation: Accountant

PRINGLE, Marilyn

• Correspondence address: 14 Bromley Gardens, Blyth, Northumberland, NE24 3TR
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Retailer

SPEIRS, Peter Alexander

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 31 December 2022

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2000
• Resigned on: 16 February 2000

BAUER, Jean-Francois Jacques Claude

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 November 2023
• Resigned on: 6 September 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Simon Gareth

• Correspondence address: 33 Alder Drive, Timperly, Altrincham, Cheshire, WA15 7YG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 May 2008
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CANSDALE, Paul

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 June 2021
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COULSON, Steven James

• Correspondence address: 6a, Adwick Park, Manvers, Rotherham, South Yorkshire, England, S63 5AB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 April 2003
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GRAHAM, Fergus Hugh Stirling

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 4 January 2019
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KILPATRICK, Stuart Charles

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 January 2019
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAPTHORNE, Stephen John

• Correspondence address: Adwick, Park, Manvers, Rotherham, South Yorkshire, United Kingdom, S63 2AB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 June 2013
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUEN, Paul Brian

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 January 2001
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MC CLENAGHAN, Eric Edward

• Correspondence address: Redwoods 33 Wootton Green Lane, Balsall Common, Coventry, West Midlands, CV7 7EZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 March 2007
• Resigned on: 21 March 2010
• Nationality: British
• Country of residence: England
• Occupation: C E O

OVINGTON, Stuart Spencer

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 October 2020
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRESTON, Neil Andrew

• Correspondence address: 40 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 March 2008
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRINGLE, Michael

• Correspondence address: 6a, Adwick Park, Manvers, Rotherham, South Yorkshire, England, S63 5AB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 February 2000
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SKINNER, Elizabeth Anne

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 24 June 2021
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

TURNBULL, Kenneth James, Dr

• Correspondence address: 6a Adwick Park, Manvers, Rotherham, South Yorkshire, S63 5AB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 December 2009
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITAKER, Simon

• Correspondence address: Adwick, Park, Manvers, Rotherham, South Yorkshire, United Kingdom, S63 2AB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 June 2011
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2000
• Resigned on: 16 February 2000