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FELIXARC MARINE LIMITED

Company number 04094541

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Officers: 28 officers / 23 resignations

NOAKES, David

Correspondence address
11 The Village Green, Sinderby, Thirsk, England, YO7 4HY
Role Active
Secretary
Appointed on
7 June 2022

DEMANT, Lise

Correspondence address
Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AB
Role Active
Director
Date of birth
October 1978
Appointed on
1 September 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Director

NOAKES, David Anthony

Correspondence address
Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AB
Role Active
Director
Date of birth
June 1965
Appointed on
7 June 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

PATERSON, Michael Paul

Correspondence address
Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AB
Role Active
Director
Date of birth
January 1968
Appointed on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Director

SCHOT, Matthijs

Correspondence address
Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AB
Role Active
Director
Date of birth
July 1975
Appointed on
1 March 2018
Nationality
Dutch
Country of residence
Denmark
Occupation
Finance Director

GRAY, Timothy Donald

Correspondence address
Kembroke Hall, Bucklesham, Ipswich, Suffolk, IP10 0BU
Role Resigned
Secretary
Appointed on
17 May 2001
Resigned on
25 May 2001
Nationality
British
Occupation
Company Director

MART, Frederick William

Correspondence address
102a Leeds Road, Selby, North Yorkshire, YO8 4JQ
Role Resigned
Secretary
Appointed on
25 May 2001
Resigned on
15 June 2007
Nationality
British
Occupation
Company Executive

NOAKES, David Anthony

Correspondence address
11 The Village Green, Sinderby, Thirsk, North Yorkshire, United Kingdom, YO7 4HY
Role Resigned
Secretary
Appointed on
13 August 2009
Resigned on
18 June 2021
Nationality
British

READMAN, Jacqueline

Correspondence address
6 Clydach Grove, Ingleby Barwick, Stockton, Cleveland, TS17 5DE
Role Resigned
Secretary
Appointed on
15 June 2007
Resigned on
13 August 2009
Nationality
British
Occupation
Accountant

SAUNDERS, Jane Ann

Correspondence address
Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
Role Resigned
Nominee Secretary
Appointed on
23 October 2000
Resigned on
17 May 2001
Nationality
British

BROWN, Anthony Howard

Correspondence address
Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AB
Role Resigned
Director
Date of birth
April 1955
Appointed on
22 December 2017
Resigned on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Manager

BUCKTIN, Michael

Correspondence address
6 Mill Walk, Cottingham, North Humberside, HU16 4RP
Role Resigned
Director
Date of birth
March 1945
Appointed on
25 May 2001
Resigned on
26 March 2007
Nationality
British
Country of residence
England
Occupation
Company Executive

CURRY, James Crispin Michael

Correspondence address
17 Leven Road, Yarm, Stockton On Tees, TS15 9EY
Role Resigned
Director
Date of birth
July 1964
Appointed on
4 April 2007
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

DALRYMPLE, Lawrence Andrew James

Correspondence address
Wold Paddock Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XL
Role Resigned
Director
Date of birth
October 1942
Appointed on
25 May 2001
Resigned on
15 April 2004
Nationality
British
Country of residence
England
Occupation
Company Executive

EASTWOOD, Stephen John

Correspondence address
Threshing Barn, Brookhouse Court Birch Cross, Uttoxeter, Staffordshire, ST14 8TU
Role Resigned
Director
Date of birth
June 1957
Appointed on
15 April 2004
Resigned on
11 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

GRAY, John Roy

Correspondence address
39 Princes Road, Felixstowe, Suffolk, IP11 7QZ
Role Resigned
Director
Date of birth
May 1953
Appointed on
17 May 2001
Resigned on
25 May 2001
Nationality
British
Country of residence
England
Occupation
Marine Engineer

GRAY, Timothy Donald

Correspondence address
Kembroke Hall, Bucklesham, Ipswich, Suffolk, IP10 0BU
Role Resigned
Director
Date of birth
December 1955
Appointed on
17 May 2001
Resigned on
25 May 2001
Nationality
British
Country of residence
England
Occupation
Company Director

HILVERDINK, Ieva

Correspondence address
Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AB
Role Resigned
Director
Date of birth
January 1976
Appointed on
17 January 2017
Resigned on
1 March 2018
Nationality
Latvian
Country of residence
Denmark
Occupation
Cfo Svitzer Europe

MALONE, Mark, Captain

Correspondence address
40 Davison Avenue, Whitley Bay, Tyne And Wear, United Kingdom, NE26 1SD
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 June 2009
Resigned on
17 February 2012
Nationality
British
Country of residence
Uk
Occupation
Director

MARSHALL, Kenneth William

Correspondence address
Rozel Hinsley Lane, Carlton, Goole, DN14 9PE
Role Resigned
Director
Date of birth
July 1943
Appointed on
25 May 2001
Resigned on
30 September 2005
Nationality
British
Occupation
Company Executive

MCKEATING, Maurice John

Correspondence address
Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AB
Role Resigned
Director
Date of birth
March 1967
Appointed on
4 June 2019
Resigned on
7 June 2022
Nationality
British
Country of residence
England
Occupation
Director

MONAGHAN-GRAY, Sally Jane

Correspondence address
25 Falkenham Road, Kirton, Ipswich, Suffolk, IP10 0NR
Role Resigned
Director
Date of birth
October 1953
Appointed on
17 May 2001
Resigned on
25 May 2001
Nationality
British
Occupation
Company Director

NIEDERER, Marc Rudolf Pieter

Correspondence address
Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AB
Role Resigned
Director
Date of birth
October 1967
Appointed on
16 January 2012
Resigned on
17 January 2017
Nationality
Netherlands
Country of residence
England
Occupation
Managing Director

NILAUS, Kasper Friis

Correspondence address
Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AB
Role Resigned
Director
Date of birth
November 1975
Appointed on
21 December 2016
Resigned on
1 September 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Regional Director

READMAN, Jacqueline

Correspondence address
6 Clydach Grove, Ingleby Barwick, Stockton, Cleveland, TS17 5DE
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 April 2007
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

SAUNDERS, Jane Ann

Correspondence address
Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
Role Resigned
Director
Date of birth
April 1958
Appointed on
23 October 2000
Resigned on
17 May 2001
Nationality
British
Country of residence
England
Occupation
Legal Assistant

THULIN, Nils Rutger

Correspondence address
Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AB
Role Resigned
Director
Date of birth
November 1977
Appointed on
31 December 2012
Resigned on
21 December 2016
Nationality
Swedish
Country of residence
England
Occupation
Chief Financial Offcier

WOLLASTON, Richard Hugh

Correspondence address
Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
Role Resigned
Nominee Director
Date of birth
August 1947
Appointed on
23 October 2000
Resigned on
17 May 2001
Nationality
British