NAUTICAL HOLDINGS LIMITED

Company number 05208827

20 officers / 16 resignations

ERVINE, Paul Alan

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
• Role: Secretary
• Appointed on: 7 June 2023

ERVINE, Paul Alan

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
• Role: Director
• Date of birth: February 1986
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NEELY, Randall Clifford

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
• Role: Director
• Date of birth: June 1966
• Appointed on: 7 June 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive

PIPER, Nathan Gresham

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
• Role: Director
• Date of birth: April 1975
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

MCSHERRY, Anne Margaret

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Resigned): Secretary
• Appointed on: 1 December 2020
• Resigned on: 7 June 2023

SMITH, Ian

• Correspondence address: 21 Central Way, Carshalton, Surrey, SM5 3NF
• Role (Resigned): Secretary
• Appointed on: 8 September 2006
• Resigned on: 26 October 2012
• Nationality: British
• Occupation: Accountant

THANAWALA, Hemant Manelklal

• Correspondence address: 34 Woodfield Rise, Bushey Heath, Hertfordshire, WD23 4QS
• Role (Resigned): Secretary
• Appointed on: 18 August 2004
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Duncan

• Correspondence address: Wellington House, 4th Floor, 125 The Strand, London, England, WC2R 0AP
• Role (Resigned): Secretary
• Appointed on: 26 October 2012
• Resigned on: 1 December 2020

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 18 August 2004

BROWN, Janice Margaret

• Correspondence address: 6th Floor, 20 Berkeley Square, London, United Kingdom, W1J 6EQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 October 2012
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JENKINS, Stephen Ian

• Correspondence address: Larkspur House, The Old Nursery Wing Road, Cublington, Bedfordshire, LU7 0LF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 December 2004
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Geologist

JENNINGS, Richard Paul Thomas

• Correspondence address: 18 Chester Road, Northwood, Middlesex, HA6 1BQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 December 2004
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Economist

MATHERS, William Howard

• Correspondence address: Flat 2, 179 Sutherland Avenue, London, England, W9 1ET
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 17 October 2008
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAYLAND, Paul Joseph

• Correspondence address: Cairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 May 2014
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, James Donald

• Correspondence address: 50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 15 May 2014
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THANAWALA, Hemant Maneklal

• Correspondence address: Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 August 2004
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMSON, Simon John

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 October 2012
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WATTS, Michael John, Dr

• Correspondence address: 6th Floor, 20 Berkeley Square, London, United Kingdom, W1J 6EQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 October 2012
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Ian

• Correspondence address: Woodstock, Priors Wood Road, Compton, GU3 1DS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 18 August 2004
• Resigned on: 17 October 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Manager

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 18 August 2004