GLOBAL MARINE SEARCH LIMITED

Profile GLOBAL MARINE SEARCH LIMITED

Actual on 01.12.2021
Company name
GLOBAL MARINE SEARCH LIMITED
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Company number
06629207
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, ESSEX, UNITED KINGDOM, CHELMSFORD, CM2 5PD
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PSC and Officers GLOBAL MARINE SEARCH LIMITED

Officers

(as of 20.09.2020)

CABLE, Jaime Violet
Status: Active
Appointed on: Tuesday, 27 February 2018
Correspondence address: Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, Essex, CM2 5PD
Role: Secretary
DOUGLAS, Ian David
Status: Active
Appointed on: Thursday, 24 April 2014
Correspondence address: Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, Essex, CM2 5PD
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: Singapore
TAYLOR, John James
Status: Active
Appointed on: Thursday, 12 December 2019
Correspondence address: Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, Essex, CM2 5PD
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
RUHAN, Gabriel Martin
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Friday, 30 May 2014
Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
Nationality: Irish
Date of birth: September 1964
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
SCOTT, Stephen Derrick
Status: Not active
Appointed on: Friday, 23 November 2012
Resigned on: Monday, 12 May 2014
Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: England
FRASER-SMITH, Richard
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Monday, 18 March 2019
Correspondence address: Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, Essex, CM2 5PD
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
RUHAN, Andrew Joseph
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Monday, 24 September 2012
Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEILSON-WATTS, Beverley Ruth
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Thursday, 01 January 2015
Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
Role: Secretary
DONALDSON, William Allan
Status: Not active
Appointed on: Thursday, 24 April 2014
Resigned on: Thursday, 30 April 2015
Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: England
WILSON, Peter Rowland
Status: Not active
Appointed on: Monday, 29 June 2009
Resigned on: Thursday, 30 September 2010
Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CABLE, Jaime Violet
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Tuesday, 02 May 2017
Correspondence address: Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, Essex, CM2 5PD
Role: Secretary
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
Role: Director
KEECH, Julie Anne
Status: Not active
Appointed on: Tuesday, 02 May 2017
Resigned on: Tuesday, 27 February 2018
Correspondence address: Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, Essex, CM2 5PD
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Global Marine Systems Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ocean House Chelmsford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent