Company information:
T.M.C. (Marine Consultants) Limited (No: 01414292)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 02-Sep-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: SIMON BURTHEM ( DOB: Feb-1977 From: Jan-2019 )
Current Director: ZIAD SAAD ( DOB: Feb-1982 From: Nov-2022 )
Current Director: PAUL FRANCIS SHRIEVE ( DOB: Feb-1964 From: Nov-2022 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2019 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2019 )
Resigned Director: COLIN JOHN BARKER ( DOB: Mar-1956 From: Dec-2009 To: May-2014 )
Resigned Director: ANTHONY JOHN BOWMAN ( DOB: Mar-1947 From: Mar-1991 To: Jul-2018 )
Resigned Director: IAN WILLIAM BOYD ( DOB: Jun-1964 From: Dec-2009 To: May-2016 )
Resigned Director: PHILIPPE DONCHE-GAY ( DOB: Apr-1957 From: May-2016 To: Jan-2019 )
Resigned Director: WILLIAM CAMERON FINNIE ( DOB: Jun-1949 From: Mar-1991 To: Dec-2008 )
Resigned Director: MATTHIEU GONDALLIER DE TUGNY ( DOB: Mar-1966 From: Jan-2019 To: Nov-2022 )
Resigned Director: COLIN THOMAS HOWE HEWITT ( DOB: Jun-1955 From: Apr-1995 To: May-2016 )
Resigned Director: KEVIN EDWARD JARMAN ( DOB: Aug-1958 From: May-2016 To: Jan-2020 )
Resigned Director: FABRICE LASSALLE ( DOB: Feb-1974 From: May-2016 To: Nov-2022 )
Resigned Director: PETER NICHOLSON ( DOB: Dec-1961 From: Feb-2011 To: May-2016 )
Resigned Director: NICHOLAS CHARLES HAMAR PAINES ( DOB: Jun-1954 From: Mar-1991 To: Dec-1995 )
Resigned Director: ALAN THURSTON RACTLIFFE ( DOB: Aug-1941 From: Apr-1995 To: May-2016 )
Resigned Director: KENNETH CHRISTOPHER SHORTALL ( DOB: Sep-1959 From: Dec-2005 To: May-2016 )
Resigned Director: RICHARD EDWARD SNEDDON ( DOB: Apr-1946 From: Mar-1991 To: Mar-2009 )
Resigned Director: STEPHEN TIERNEY ( DOB: Feb-1958 From: Apr-1995 To: Nov-2022 )
Resigned Secretary: CLIVE DOUGLAS ANDREW COOPER ( From: Oct-2009 To: Mar-2017 )
Resigned Secretary: WILLIAM CAMERON FINNIE ( DOB: Jun-1949 From: Mar-1991 To: Dec-2008 )
Resigned Secretary: CARLY ANNE PORTER ( From: Apr-2017 To: Jul-2019 )
Persons of Significant Control:
Bureau Veritas Sas, ., Paris, France ., ., France: Ownership of shares – 75% or more (Notified: 2016-05-03)