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UTEC GEOMARINE LIMITED

Company number 06448628

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Officers: 19 officers / 16 resignations

ALTHEN, Rolf

Correspondence address
Ferryside, Ferry Road, Norwich, NR1 1SW
Role
Secretary
Appointed on
10 February 2018

GRANT, Matthew William Alan

Correspondence address
Ferryside, Ferry Road, Norwich, NR1 1SW
Role
Director
Date of birth
May 1973
Appointed on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

UPPAL, Sandeep

Correspondence address
Ferryside, Ferry Road, Norwich, NR1 1SW
Role
Director
Date of birth
March 1973
Appointed on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

ALLAN, Peter Gerard, Dr

Correspondence address
4 Greystoke Gardens, Morpeth, Northumberland, NE61 1JB
Role Resigned
Secretary
Appointed on
6 April 2008
Resigned on
31 July 2008
Nationality
British
Occupation
Geotechnical Engineer

GRAHAMSLAW, Patricia

Correspondence address
4 Bridge Street, Amble, Morpeth, Northumberland, NE65 0DR
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
6 April 2008
Nationality
British

MACHIN, Charlotte

Correspondence address
5 La Rue A Don, Grouville, Jersey, Channel Isles, JE3 9DY
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
22 February 2011
Nationality
Other

UPPAL, Sandeep

Correspondence address
Ferryside, Ferry Road, Norwich, England, NR1 1SW
Role Resigned
Secretary
Appointed on
22 January 2015
Resigned on
10 February 2018

STRONACHS SECRETARIES LIMITED

Correspondence address
34 Albyn Place, Aberdeen, United Kingdom, AB10 1FW
Role Resigned
Secretary
Appointed on
15 January 2013
Resigned on
22 January 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC341053

ADAMS, Kenneth

Correspondence address
Spire Business Units, Mugiemoss Road, Aberdeen, AB21 9NY
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 November 2012
Resigned on
22 January 2015
Nationality
British
Country of residence
Usa
Occupation
Chief Technology Officer

ALLAN, Peter Gerard, Dr

Correspondence address
23 Kings Avenue, Morpeth, Northumberland, United Kingdom, NE61 1HX
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 March 2009
Resigned on
22 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Geotechnical Engineer

ALLAN, Peter Gerard, Dr

Correspondence address
4 Greystoke Gardens, Morpeth, Northumberland, NE61 1JB
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 December 2007
Resigned on
6 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUGGAIER, Bernhard

Correspondence address
Ferryside, Ferry Road, Norwich, England, NR1 1SW
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 January 2015
Resigned on
30 September 2020
Nationality
German
Country of residence
Germany
Occupation
Company Director

CAMERON, Stuart

Correspondence address
Ferryside, Ferry Road, Norwich, NR1 1SW
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 November 2016
Resigned on
19 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

COMMON, Alan, Dr

Correspondence address
4 Bridge Street, Amble, Morpeth, Northumberland, NE65 0DR
Role Resigned
Director
Date of birth
March 1951
Appointed on
22 February 2011
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDMUNDS, James

Correspondence address
4 Bridge Street, Amble, Morpeth, Northumberland, NE65 0DR
Role Resigned
Director
Date of birth
October 1971
Appointed on
22 July 2011
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACHIN, Jon

Correspondence address
5 Longbeach La Rue A Don, Grouville, Jersey, JE3 9DY
Role Resigned
Director
Date of birth
February 1965
Appointed on
6 April 2008
Resigned on
22 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

O'CARROLL, Martin Christopher

Correspondence address
Utec House, Spires Business Units, Mugiemoss Road, Aberdeen, United Kingdom, AB21 9NY
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 November 2012
Resigned on
22 January 2015
Nationality
Irish
Country of residence
Australia
Occupation
Director

RYAN, Brendan Seamus

Correspondence address
Utec House, Spires Business Units, Mugiemoss Road, Aberdeen, United Kingdom, AB21 9NY
Role Resigned
Director
Date of birth
November 1959
Appointed on
30 November 2012
Resigned on
31 March 2016
Nationality
American
Country of residence
United States Of America
Occupation
Chief Operating Officer

SMITH, Paul Anthony

Correspondence address
Ferryside, Ferry Road, Norwich, NR1 1SW
Role Resigned
Director
Date of birth
June 1974
Appointed on
19 September 2018
Resigned on
30 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director