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GLOBAL MARINE HOLDINGS LIMITED

Company number 04352407

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Officers: 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
Legal form
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