Company information:
Marine Environmental Research Limited (No: 01989216)
Address: 25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
Status: Active
Incorporated: 13-Feb-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: MUNROOP ATWAL ( DOB: Nov-1976 From: Jun-2022 )
Current Director: LUCINDA MARY JOHNSON ( DOB: Jul-1956 From: Feb-2019 )
Current Secretary: ABP SECRETARIAT SERVICES LIMITED ( From: Jul-2015 )
Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957 From: Dec-2000 To: Feb-2007 )
Resigned Director: RICHARD ERNEST ANDREWS ( DOB: Nov-1946 From: Jun-1996 To: Dec-2001 )
Resigned Director: ANDREW ASHENDEN ( DOB: May-1944 From: Dec-1992 To: May-1993 )
Resigned Director: PATRICK MARTYN BAMFORD ( DOB: Mar-1959 From: Jan-1999 To: Dec-2000 )
Resigned Director: GEORGE SEBASTIAN MATTHEW BULL ( DOB: Oct-1960 From: Feb-2011 To: Feb-2019 )
Resigned Director: ANN MARIE DIBBEN ( DOB: May-1970 From: Sep-2009 To: Feb-2015 )
Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: Dec-1992 To: Jan-1993 )
Resigned Director: JONATHAN SYDNEY GANDY ( DOB: Apr-1952 From: Jun-1996 To: Apr-1998 )
Resigned Director: DAVID JOHN GRIFFITHS ( DOB: Mar-1949 From: Dec-1992 To: Apr-1994 )
Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968 From: Mar-2007 To: Feb-2011 )
Resigned Director: JAMES CONSTANTINE STUART MCCLEAN ( DOB: Aug-1959 From: Dec-1992 To: May-1996 )
Resigned Director: STEVEN JOHN MUNRO ( DOB: Jan-1972 From: Mar-2015 To: May-2020 )
Resigned Director: TERENCE MARTIN O'HARA ( DOB: Oct-1957 From: Dec-1998 To: Dec-2001 )
Resigned Director: CHARLES WILLIAM ORANGE ( DOB: Jun-1942 From: Jun-1995 To: May-1996 )
Resigned Director: PHILIP JOHN PAWLEY ( DOB: Nov-1949 From: Jun-1996 To: Dec-2001 )
Resigned Director: HYWEL REES ( DOB: Jul-1958 From: Dec-2001 To: Sep-2009 )
Resigned Director: DANIEL GAMA RODRIGUES ( DOB: Jul-1982 From: May-2020 To: Jun-2022 )
Resigned Director: JAMES NORMAN SHAW ( DOB: Feb-1944 From: Jun-1996 To: Jun-2001 )
Resigned Director: JULIAN NICHOLAS SMITH ( DOB: Apr-1963 From: Jun-1996 To: Apr-1997 )
Resigned Director: MICHAEL ANDREW STACEY ( DOB: Aug-1964 From: Apr-1997 To: Aug-1998 )
Resigned Director: JAMES KEITH STUART ( DOB: Mar-1940 From: Dec-1992 To: May-1996 )
Resigned Director: NIGEL JAMES CAVERS TURNBULL ( DOB: May-1943 From: Dec-1992 To: Apr-1993 )
Resigned Secretary: ANN DIBBEN ( DOB: May-1970 From: Dec-2007 To: Feb-2015 )
Resigned Secretary: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: Dec-1992 To: Jan-1993 )
Resigned Secretary: HYWEL REES ( DOB: Jul-1958 From: Jan-1993 To: May-2002 )
Resigned Secretary: ELAINE RICHARDSON ( From: Nov-2013 To: Jan-2014 )
Resigned Secretary: DIANNE CHURCHILL ROBINSON ( From: May-2002 To: Jul-2003 )
Resigned Secretary: COLLEEN TRACEY SUTCLIFFE ( DOB: Aug-1976 From: Jul-2003 To: Dec-2007 )
Persons of Significant Control:
Abp Southampton Properties Limited, 25 Bedford Street, London, WC2E 9ES: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)