Advanced company searchLink opens in new window

MARINE & REMOTE SENSING SOLUTIONS LIMITED

Company number 04773266

Filter officers

Filter officers

Officers: 23 officers / 21 resignations

PIERCE, Janet Treacy

Correspondence address
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR
Role Active
Secretary
Appointed on
9 March 2021

PINL, Johannes

Correspondence address
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR
Role Active
Director
Date of birth
October 1980
Appointed on
11 June 2015
Nationality
Austrian
Country of residence
Monaco
Occupation
Managing Director

BELL, Natalie Jane

Correspondence address
Suite Lg, 11 St James Place, London, England, SW1A 1NP
Role Resigned
Secretary
Appointed on
5 November 2015
Resigned on
9 March 2021

COOPER, Craig John

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AQ
Role Resigned
Secretary
Appointed on
16 April 2013
Resigned on
11 June 2015

PINL, Johannes

Correspondence address
Suite Lg, 11 St James Place, London, England, SW1A 1NP
Role Resigned
Secretary
Appointed on
11 June 2015
Resigned on
5 November 2015
Nationality
Austrian

PINL, Johannes

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AQ
Role Resigned
Secretary
Appointed on
10 December 2010
Resigned on
16 April 2013
Nationality
Austrian

PROFESSIONAL TRUST COMPANY (UK) LIMITED

Correspondence address
25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role Resigned
Secretary
Appointed on
21 May 2003
Resigned on
10 December 2010

BALLOCH, Robert Baird

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
22 February 2012
Resigned on
16 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Graham, Dr

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AQ
Role Resigned
Director
Date of birth
February 1971
Appointed on
22 February 2012
Resigned on
16 April 2013
Nationality
British
Country of residence
England
Occupation
Director

CHRISTIANSEN, Heather Fiona

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
2 April 2015
Resigned on
11 June 2015
Nationality
American
Country of residence
United States
Occupation
Manager And Secretary

CLUTTON, Barry

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AQ
Role Resigned
Director
Date of birth
July 1949
Appointed on
10 December 2010
Resigned on
16 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORDWELL, Michael Thomas

Correspondence address
Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
Role Resigned
Director
Date of birth
January 1951
Appointed on
21 May 2003
Resigned on
30 June 2009
Nationality
British
Country of residence
Jersey
Occupation
Chartered Secretary

DAVIS, William Witbeck

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
16 April 2013
Resigned on
30 June 2014
Nationality
United States Of America
Country of residence
United States Of America
Occupation
Director

DOKKEN, Sverre

Correspondence address
13 Bd De Suisse, Monaco, 98000, Monaco, FOREIGN
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 February 2007
Resigned on
18 December 2009
Nationality
Norwegian
Occupation
Director

DUCHENE, Todd Michael

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
2 April 2015
Resigned on
11 June 2015
Nationality
American
Country of residence
United States
Occupation
General Counsel And Secretary

FISHER, James William

Correspondence address
246 High Street, Wickham Market, Woodbridge, Suffolk, IP13 0RF
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 December 2006
Resigned on
7 August 2009
Nationality
British
Occupation
Chartered Acc

PINL, Johannes

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AQ
Role Resigned
Director
Date of birth
October 1980
Appointed on
9 February 2010
Resigned on
16 April 2013
Nationality
Austrian
Country of residence
Monaco
Occupation
Director

SIBLEY, Richard Jeremy Bernard

Correspondence address
67 Festing Road, Putney, London, SW15 1LW
Role Resigned
Director
Date of birth
November 1961
Appointed on
21 December 2006
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Company Direct

SUNDERMEIER, William Arnold

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
16 April 2013
Resigned on
30 January 2014
Nationality
United States Of America
Country of residence
United States Of America
Occupation
Business Executive

SURRAN, Thomas Aquinas

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 January 2014
Resigned on
11 June 2015
Nationality
American
Country of residence
United States
Occupation
Engineer

TAYLOR, Deborah Jane

Correspondence address
3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
Role Resigned
Director
Date of birth
March 1974
Appointed on
21 December 2006
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secr

TRUNZO, Anthony Leslie

Correspondence address
2 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 April 2013
Resigned on
27 March 2015
Nationality
United States Of America
Country of residence
Usa
Occupation
Director

VAN DER VORM, Barend

Correspondence address
Ocean House, Blackbushe Business Park, Yateley, Hampshire, United Kingdom, GU46 6GD
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 December 2010
Resigned on
12 October 2011
Nationality
Dutch
Country of residence
Monaco
Occupation
Director