GLOBAL MARINE HOLDINGS LIMITED

Company number 04352407

40 officers / 33 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

FAGERSTAL, Dick Helgeson

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 22 September 2014
• Nationality: American,Swedish
• Country of residence: Connecticut, Usa
• Occupation: Business Executive

HANENBERG JR., William Joseph

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 18 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NEILSON-WATTS, Bruce James

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RATTNER, David Leonard

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 18 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHAHA, Mark Roy Charles

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMSON, Leanne Maree

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CABLE, Jaime Violet

• Correspondence address: New Saxon House, 1 Winsford Way, Boreham Interchange, Chelmsford, CM2 5PD
• Role (Resigned): Secretary
• Appointed on: 8 April 2015
• Resigned on: 2 May 2017

CREEDON, Sheila Margaret

• Correspondence address: Flat 3 Balmoral, Loch Promenade, Douglas, Isle Of Man, IM1 2LZ
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 2 August 2004
• Nationality: British

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

MANCUSO, Andrea

• Correspondence address: New Saxon House, 1 Winsford Way, Boreham Interchange, Chelmsford, England, CM2 5PD
• Role (Resigned): Secretary
• Appointed on: 22 September 2014
• Resigned on: 8 April 2015

BRIDGE HOUSE SECRETARIES LIMITED

• Correspondence address: Suite 426, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TE
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 27 March 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4816216

NOMINEE SERVICE HOLDINGS LIMITED

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960
• Role (Resigned): Secretary
• Appointed on: 27 March 2013
• Resigned on: 22 September 2014

Registered in a Non European Economic Area What's this?

• Law governed: THE LAW OF THE REPUBLIC OF THE MARSHALL ISLANDS
• Legal form: LIMITED COMPANY
• Place registered: THE REPUBLIC OF THE MARSHALL ISLANDS
• Registration number: 53177

BARR, Wayne

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 September 2014
• Resigned on: 27 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CAMPBELL, Alan

• Correspondence address: 11 Morningside Place, Morningside, Edinburgh, EH10 5ES
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 November 2004
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CAMPBELL, Alan

• Correspondence address: Heatheryknowe, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4PE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 August 2004
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Simon Nicholas Hope

• Correspondence address: Suite 426, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 December 2013
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

COOPER, Simon Nicholas Hope

• Correspondence address: Lussy 1, Chemin Des Vernes 6, Verbier, Switzerland, 1936
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 October 2009
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Solicitor

COOPER, Simon Nicholas Hope

• Correspondence address: Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 October 2004
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Solicitor

COOPER, Simon Nicholas Hope

• Correspondence address: Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 October 2003
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Solicitor

DANIEL, Michael John

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 March 2020
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DOUGLAS, Ian David

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 March 2020
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GILLESPIE, Mark Alexander

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 September 2021
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

IRVING, Sinead Catherine

• Correspondence address: 3rd Floor,, Mutual House, 70 Conduit Street, London, England, W1S 2GF
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 27 March 2014
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHANSEN-ALLISON, Nathanael Chester

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 March 2020
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCNALLY, Simon John

• Correspondence address: Suite 426, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 December 2013
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Solicitor

MCNALLY, Simon John

• Correspondence address: Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 October 2010
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Solicitor

MCNALLY, Simon John

• Correspondence address: Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 April 2008
• Resigned on: 26 October 2009
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Solicitor

MCNALLY, Simon John

• Correspondence address: Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 October 2003
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Solicitor

RUHAN, Andrew Joseph

• Correspondence address: High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 November 2004
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUHAN, Andrew Joseph

• Correspondence address: High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 August 2004
• Resigned on: 20 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUHAN, Gabriel Martin

• Correspondence address: 17a, Cambridge Grove, London, United Kingdom, W6 0LA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 April 2012
• Resigned on: 27 March 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SCHWARTZ, Larry Wayne

• Correspondence address: 346 Summer Street, Manchester, Massachusetts 01944, United States
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 November 2004
• Resigned on: 21 July 2009
• Nationality: American
• Occupation: Private Equity Investor

SCHWARTZ, Larry Wayne

• Correspondence address: 346 Summer Street, Manchester, Massachusetts 01944, United States
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 August 2004
• Resigned on: 20 October 2004
• Nationality: American
• Occupation: Private Equity Investor

SCOTT, Stephen Derrick

• Correspondence address: 65 Wood Vale, Forest Hill, London, United Kingdom, SE23 3DT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 April 2012
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: It Specialist