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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)

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