SRT MARINE SYSTEMS PLC

Company number 05459678

19 officers / 11 resignations

HURD, Richard

• Correspondence address: 56 Shakespeare Avenue, Bath, Somerset, BA2 4RG
• Role (Active): Secretary
• Appointed on: 28 May 2009
• Nationality: British
• Occupation: Accountant

BARRELL, Simon Gregory

• Correspondence address: Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, Somerset, BA3 4BS
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BONNIN, Jean-Francois

• Correspondence address: Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, Somerset, BA3 4BS
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 3 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Product Management Director

FINN, Kevin Joseph

• Correspondence address: Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, Somerset, BA3 4BS
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURD, Richard

• Correspondence address: Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, Somerset, BA3 4BS
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 12 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PENIKET, Neil

• Correspondence address: Wireless House, First Avenue, Westfield, Radstock, England, BA3 4BS
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 20 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Simon Francis

• Correspondence address: Pile Oak Lodge, Donhead St. Andrew, Shaftesbury, Dorset, England, SP7 9EH
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 20 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TUCKER, Simon Richard

• Correspondence address: 54 Cleeve Hill Road, Cleeve, Bristol, England, BS49 4PH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 20 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Matthew David

• Correspondence address: 10 Westmead, Rock Road, Chilcompton, Radstock, BA3 4HX
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Director

TUCKER, Simon Richard

• Correspondence address: 11 Pembroke Vale, Bristol, Avon, BS8 3DN
• Role (Resigned): Secretary
• Appointed on: 24 December 2008
• Resigned on: 28 May 2009
• Nationality: British
• Occupation: Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2005
• Resigned on: 10 March 2022

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• Registration number: 01447749

JOLLIFFE, Nicholas William

• Correspondence address: 34 Galveston Road, Putney, London, SW15 2SA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

KELLY, Shamus

• Correspondence address: 10 The Highlands, Rickmansworth, Hertfordshire, WD3 2EQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 September 2005
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KYPRIOS, George

• Correspondence address: 136a High Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 December 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAPPING, Andrew Christopher

• Correspondence address: Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 September 2005
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOON, Richard James

• Correspondence address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 September 2005
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Matthew David

• Correspondence address: 10 Westmead, Rock Road, Chilcompton, Radstock, BA3 4HX
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 16 September 2005
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2005
• Resigned on: 16 September 2005

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2005
• Resigned on: 16 September 2005