MARINE SYSTEMS TECHNOLOGY LIMITED

Company number 04253739

22 officers / 19 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 18 April 2012

UK Limited Company What's this?

• Registration number: 02540309

DANKWERTH, Peter Matthew

• Correspondence address: Unit 8, Road Three, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3PD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Par Systems

KERR, Suzanne

• Correspondence address: Unit 8, Road Three, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3PD
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Alan John

• Correspondence address: 78 Pear Tree Park, Holme, Carnforth, Lancashire, LA6 1PP
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 18 April 2012
• Nationality: British
• Occupation: Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2001
• Resigned on: 17 July 2001

ATTWATER, Iain James

• Correspondence address: 707 County Road East, West Shoreview, Mn 55126-7007, United States
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 June 2018
• Resigned on: 26 August 2021
• Nationality: American,British
• Country of residence: United States
• Occupation: President - Par Global Customer Service

DOWER, Andrew David

• Correspondence address: 39 Keswick Drive, Frodsham, Warrington, Cheshire, WA6 7LT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 July 2001
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Material Development Engineer

DOWER, John Edmund

• Correspondence address: 39 Keswick Drive, Frodsham, Warrington, Cheshire, WA6 7LT
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 17 July 2001
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Material Development Engineer

ECHOLS, Michael Anthony

• Correspondence address: 707 County Road East, West Shoreview, Mn 55126-7007, United States
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 30 June 2020
• Resigned on: 30 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Chief Financial Officer

FLETCHER, Alistair Ure

• Correspondence address: 36 Hamilton Avenue, Pollokshields, Glasgow, G41 4JD
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 17 July 2001
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Marine Interior Designer

HALEY, Ian

• Correspondence address: 1 New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 April 2012
• Resigned on: 11 November 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Director

HALL, Alan John

• Correspondence address: 27 Bishops Close, Bathpool, Taunton, Somerset, United Kingdom, TA2 8DS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 July 2001
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HEIRIGS, Wayde Raymond

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 December 2016
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HENDERSON, William John Campbell

• Correspondence address: 28 George Street, Cellardyke Anstruther, Fife, KY10 3AU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 17 July 2001
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Naval Architect

PIETSCH, Daren Bruce

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 June 2014
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business President

SCHWAB, Charles Ernest

• Correspondence address: 707 County Road East, West Shoreview, Mn 55126-7007, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 February 2013
• Resigned on: 3 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

STRANDBERG, Carolyn Kull

• Correspondence address: 707 County Road East, West Shoreview, Mn 55126-7007, United States
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 September 2018
• Resigned on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WHITE, Anthony John

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 April 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Michael

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 April 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHTSMAN, Mark Anthony

• Correspondence address: 707 County Road East, West Shoreview, Mn 55126-700, United States
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 June 2018
• Resigned on: 6 May 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

YOPP, Bradley Cline

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 April 2012
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2001
• Resigned on: 17 July 2001