Company information:
Boskalis Marine Services Limited (No: 02063791)
Address: WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS
Status: Active
Incorporated: 13-Oct-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: PAUL MAURICE DE JONG ( DOB: Oct-1964 From: Jun-2015 )
Current Director: RAYMOND VICTOR RICHARDS ( DOB: May-1958 From: Jan-2015 )
Current Secretary: RAYMOND VICTOR RICHARDS ( From: Nov-2013 )
Resigned Director: AART BROEK ( DOB: Mar-1952 From: Feb-1992 To: Nov-1994 )
Resigned Director: THOMAS ARTHUR CARDALE ( DOB: Nov-1950 From: Feb-1992 To: Oct-1993 )
Resigned Director: GERARDUS ANTONIUS KESER ( DOB: Nov-1965 From: Jun-2006 To: May-2007 )
Resigned Director: HENDRIK JAN KIEVIT ( DOB: Apr-1939 From: Nov-1994 To: May-2000 )
Resigned Director: JOHANNES JOSEF LAMEIJER ( DOB: May-1957 From: Apr-2007 To: Mar-2009 )
Resigned Director: MARTIN CHARLES KITSON POPE ( DOB: May-1946 From: Feb-1992 To: Mar-2009 )
Resigned Director: EDWIN ROS ( DOB: May-1971 From: Mar-2009 To: Sep-2012 )
Resigned Director: ANDREW GEORGE STRACHAN ( DOB: Aug-1947 From: Nov-1994 To: Jan-1997 )
Resigned Director: RICHARD DAVID THOMAS ( DOB: Sep-1937 From: Nov-1994 To: Jun-2000 )
Resigned Director: MARK JAN VAN DEN AKKER ( DOB: Feb-1961 From: Mar-2009 To: Sep-2012 )
Resigned Director: WILLEM BASTIAAN VOGELAAR ( DOB: Nov-1969 From: Oct-2012 To: Jan-2015 )
Resigned Director: MICHAEL VOS ( DOB: Aug-1959 From: May-2000 To: Jun-2006 )
Resigned Director: HAICO HERMAN ANTOINE GERARD WEVERS ( DOB: Oct-1967 From: Oct-2012 To: Jun-2015 )
Resigned Secretary: PETER ALLEN ( DOB: Jul-1939 From: Feb-2007 To: Sep-2010 )
Resigned Secretary: PETER ALLEN ( From: Mar-2011 To: Jul-2011 )
Resigned Secretary: KATE CORCORAN ( From: Sep-2010 To: Mar-2011 )
Resigned Secretary: THOMAS MICHAEL COWLEY ( DOB: Jun-1958 From: Jun-2006 To: Feb-2007 )
Resigned Secretary: EVA DIXON ( From: Jul-2011 To: Nov-2013 )
Resigned Secretary: MAXWELL GEORGE FINDLAY ( DOB: Nov-1961 From: Dec-1993 To: Mar-1996 )
Resigned Secretary: JAN SUSAN GAULD ( DOB: Oct-1972 From: Mar-1996 To: Apr-1996 )
Resigned Secretary: PAMELA GREEN ( DOB: Feb-1973 From: Jul-2005 To: Jun-2006 )
Resigned Secretary: SHEENA MARY HARDIE ( DOB: Jul-1970 From: Apr-1996 To: May-1997 )
Resigned Secretary: JONATHAN WILLIAM HARPER ( From: Sep-1998 To: Nov-2000 )
Resigned Secretary: LOUISE HARPER ( From: Aug-2002 To: Jul-2005 )
Resigned Secretary: JAN SUSAN MACRAE ( DOB: Oct-1972 From: May-1997 To: May-1998 )
Resigned Secretary: COLIN MILLER NICHOL ( DOB: Apr-1938 From: Feb-1992 To: Dec-1993 )
Resigned Secretary: FIONA MARY NICOL ( From: Dec-2000 To: Aug-2002 )
Resigned Secretary: STEPHEN WILLIAM WALKER ( DOB: Aug-1952 From: May-1998 To: Sep-1998 )
Persons of Significant Control:
Boskalis Westminster (Holdings) Limited, 4 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)