- Company Overview for GLOBAL MARINE HOLDINGS LIMITED (04352407)
- Filing history for GLOBAL MARINE HOLDINGS LIMITED (04352407)
- People for GLOBAL MARINE HOLDINGS LIMITED (04352407)
- Charges for GLOBAL MARINE HOLDINGS LIMITED (04352407)
- More for GLOBAL MARINE HOLDINGS LIMITED (04352407)
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
- 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