ADMIRALTY HOLDINGS LIMITED

Company number 04561727

44 officers / 43 resignations

MILLARD, Andrew Clive

• Correspondence address: The United Kingdom Hydrographic, Office Admiralty Way, Taunton, Somerset, TA1 2DN
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BURGESS, William Antony Trevor

• Correspondence address: 9 Barlinch Close, Taunton, Somerset, TA2 7HL
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Civil Servant

CAUTER, Michael Lee

• Correspondence address: 51 Lethbridge Park, Bishops Lydeard, Taunton, Somerset, TA4 3QU
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 28 April 2011
• Nationality: British
• Occupation: Civil Servant

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 28 April 2011
• Resigned on: 14 July 2020

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 02287256

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Orchard Court, Orchard Lane, Bristol, Avon, BS1 5DS
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 17 January 2003

BROOKS, Richard Leslie

• Correspondence address: Longwaite Farm, Trudoxhill, Frome, Somerset, BA11 5DP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 November 2007
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

BURGESS, William Antony Trevor

• Correspondence address: 9 Barlinch Close, Taunton, Somerset, TA2 7HL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 January 2003
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Civil Servant

BUSSEY, Barrie Alan

• Correspondence address: The Willows Burgage Lane, Milverton, Taunton, Somerset, TA4 1PL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 January 2003
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Civil Servant

CAUTER, Michael Lee

• Correspondence address: 51 Lethbridge Park, Bishops Lydeard, Taunton, Somerset, TA4 3QU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 July 2007
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

DAVIES, Emma

• Correspondence address: 18 Lattimore Road, Wheathampstead, Herts, AL4 8QE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 2009
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Civil Servant

FEATHERSTONE, David Michael Alexander St John

• Correspondence address: Hillside, Friggle Street, Frome, Somerset, BA11 5LH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 August 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Civil Servant

GATES, Michael John

• Correspondence address: Holmbushes Farm, Leigh, Sherborne, Dorset, DT9 6HU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 April 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Non Executive Director

HOLLIN, Michael Arthur

• Correspondence address: 101 South Road, Taunton, Somerset, TA1 3EA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 August 2007
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

HUMPHREY, John Eugene

• Correspondence address: 23 Whitland Avenue, Bolton, Greater Manchester, BL1 5FB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 July 2007
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

JAMES, Paul John

• Correspondence address: Ukho, Admiralty Way, Taunton, Somerset, TA1 2DN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 May 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: None

JOHNSON, Ian Charles

• Correspondence address: 7 Northfield Court, Pollards Way, Taunton, Somerset, TA1 1AD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2008
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Cio

JOHNSON, Timothy Charles

• Correspondence address: 15 Old Claygate Lane, Claygate, Surrey, KT10 0ER
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 November 2006
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Civil Servant

KARSTEN, Tom, Rear Admiral

• Correspondence address: The United Kingdom Hydrographic, Office Admiralty Way, Taunton, Somerset, TA1 2DN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 December 2012
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Deputy Ceo Ukho

LAMBERT, Nicholas Richard

• Correspondence address: Uk Hydrographic Office, Admiralty Way, Taunton, Somerset, TA1 2DN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 August 2010
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: England
• Occupation: National Hydrographer

LANGSDALE, Philip Richard

• Correspondence address: 25 Highbury Place, London, N5 1QP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 July 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Gareth David

• Correspondence address: The United Kingdom Hydrographic, Office Admiralty Way, Taunton, Somerset, TA1 2DN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 October 2011
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

LOOSLEY, David Peter

• Correspondence address: 1 Cappards Road, Bishop Sutton, Bristol, Avon, BS39 5PS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 July 2007
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

MALCOLM, Stephen Robert, Captain

• Correspondence address: The United Kingdom Hydrographic, Office Admiralty Way, Taunton, Somerset, TA1 2DN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 May 2012
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Armed Forces-Hydrographic Surveyor

MONCRIEFF, Ian, Rear Admiral

• Correspondence address: The United Kingdom Hydrographic Office, Admiralty Way, Taunton, Somerset, Uk, TA1 2DN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 June 2011
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Ukho

MONCRIEFF, Ian, Rear Admiral

• Correspondence address: Meadowside, Meadowside, Wild Oak Lane Trull, Taunton, Somerset, TA3 7JT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 November 2006
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: England
• Occupation: National Hydrographer

MOSS, Robert Martin

• Correspondence address: Winpenny Farm, Winpenny Lane Kingston St. Mary, Taunton, Somerset, TA2 8JP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 January 2003
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Civil Servant

NAIL, Vaughan Anthony

• Correspondence address: Uk Hydrographic Office, Admiralty Way, Taunton, Somerset, TA1 2DN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 May 2010
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Naval Officer

PALMER, David Errol Prior

• Correspondence address: Flat E, 42 Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 27 April 2006
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

PEART, Jennifer Jacinta

• Correspondence address: 58 Pollard Road, London, N20 0UD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 April 2009
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

ROBERTSON, David Cameron

• Correspondence address: The United Kingdom Hydrographic, Office Admiralty Way, Taunton, Somerset, TA1 2DN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 September 2013
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Capt (Rn)

ROBINSON, Michael Stuart

• Correspondence address: 2 Peter Avenue, Oxted, Surrey, RH8 9LG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 July 2006
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

ROGERS, Sandra

• Correspondence address: Castleyett, 105 Castlegate, Lanark, Lanarkshire, ML11 9EF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 November 2006
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHORTT, Peter Jonathan

• Correspondence address: The United Kingdom Hydrographic, Office Admiralty Way, Taunton, Somerset, TA1 2DN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 April 2012
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Civil Servant

SINGER, Adam Nicholas

• Correspondence address: The United Kingdom Hydrographic, Office Admiralty Way, Taunton, Somerset, TA1 2DN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 July 2014
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SMITH, Jan Eileen

• Correspondence address: The United Kingdom Hydrographic Office, Admiralty Way, Taunton, Somerset, TA1 2DN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 March 2010
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Consultant