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Clarence Marine Engineering Limited (No: 02139067)

Address: SOUTH STREET, GOSPORT, HANTS, PO12 1EP

Status: Active

Incorporated: 06-Sep-1987

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Feb-2025

Industry Class: 96090 - Other service activities n.e.c.

Current Director: ADAM JAMES BROWN ( DOB: Jun-1979   From: Jun-2019  )

Current Director: CLIVE ANTHONY LANE ( DOB: Jun-1958   From: Nov-2016  )

Current Director: CHRISTINE MARIA WATERS ( DOB: Mar-1954   From: Oct-2007  )

Current Secretary: ADAM JAMES BROWN (   From: Jun-2019  )

Current Secretary: CHRISTINE MARIA WATERS (   From: Mar-2011  )

Resigned Director: MURRAY LEWIS BELL ( DOB: Jun-1934   From: Jul-1996   To: Sep-1998  )

Resigned Director: MARTYN HERBERT BOUGOURD ( DOB: Dec-1929   From: Dec-1991   To: Jul-1994  )

Resigned Director: PAUL ROBERT BRYANT ( DOB: Mar-1959   From: Feb-2006   To: Jul-2006  )

Resigned Director: JEREMY LUKE CLARKE ( DOB: May-1962   From: Nov-2015   To: Nov-2016  )

Resigned Director: ANTHONY HUGH EDWARDS ( DOB: Nov-1942   From: Oct-1994   To: Jul-1995  )

Resigned Director: KEITH DAVID WILLIAMS EDWARDS ( DOB: Nov-1955   From: Dec-2010   To: Oct-2015  )

Resigned Director: JOHN LAURENCE FOSTER ( DOB: Jan-1958   From: Feb-2005   To: Apr-2022  )

Resigned Director: PAUL JOHN FULLER ( DOB: Jul-1955   From: Mar-2007   To: Dec-2010  )

Resigned Director: ERIC NORMAN LAWRENCE GUYMER ( DOB: Nov-1909   From: Dec-1991   To: Sep-1993  )

Resigned Director: MALCOLM GEORGE HARPER ( DOB: Apr-1932   From: Jul-1998   To: Dec-1999  )

Resigned Director: JAMES BROWELL IVINS ( DOB: Feb-1965   From: Mar-2007   To: Feb-2011  )

Resigned Director: ANTHONY MAURICE KNIGHTLEY ( DOB: Jan-1950   From: Dec-2004   To: Mar-2006  )

Resigned Director: JOHN ERIC MACMILLAN ( DOB: Dec-1942   From: Sep-1998   To: Apr-2005  )

Resigned Director: BRYAN MCGREAL ( DOB: Jan-1940   From: Dec-2004   To: Feb-2005  )

Resigned Director: GRAHAM DAVID PHILLIPS ( DOB: Apr-1951   From: Aug-1995   To: Dec-2004  )

Resigned Director: JOHN EDWARD POWELL ( DOB: Sep-1929   From: Dec-1992   To: Jul-1994  )

Resigned Director: CARL ROBERTS ( DOB: Oct-1966   From: Feb-2006   To: Mar-2007  )

Resigned Director: DUNCAN PAUL SAVILLE ( DOB: Jan-1957   From: Dec-1993   To: Jul-1995  )

Resigned Director: IAN DUDLEY SHAW ( DOB: Dec-1948   From: Dec-1991   To: Jul-1994  )

Resigned Director: DAVID ROBERT SMITH ( DOB: Jan-1933   From: Dec-1993   To: Dec-1996  )

Resigned Director: CHRISTOPHER JOHN SOLEN ( DOB: Oct-1948   From: Jul-1994   To: Oct-1999  )

Resigned Director: ALLEN CHARLES TUCKER ( DOB: Jul-1942   From: Dec-1991   To: Jun-1992  )

Resigned Director: CHRISTINE MARIA WATERS ( DOB: Mar-1954   From: Oct-2007   To: Jun-2019  )

Resigned Director: MICHAEL DAVID WEST ( DOB: Sep-1960   From: Feb-2006   To: Nov-2006  )

Resigned Director: CHARLES RICHARD PINHEY WITHINSHAW ( DOB: Mar-1961   From: Jan-1997   To: Dec-2004  )

Resigned Director: FRANK BERNARD WORLEY ( DOB: Aug-1944   From: Dec-1991   To: Nov-1992  )

Resigned Director: MICHAEL REGINALD WRIGHT ( DOB: Aug-1934   From: Dec-1991   To: May-2005  )

Resigned Secretary: CHRISTOPHER PAUL BAKER ( DOB: Feb-1954   From: Dec-1993   To: Dec-1994  )

Resigned Secretary: MURRAY LEWIS BELL ( DOB: Jun-1934   From: Oct-1997   To: Oct-1999  )

Resigned Secretary: JOHN LAURENCE FOSTER ( DOB: Jan-1958   From: Nov-2006   To: Jan-2013  )

Resigned Secretary: JAMES BROWELL IVINS ( DOB: Feb-1965   From: Mar-2007   To: Feb-2011  )

Resigned Secretary: ANTHONY MAURICE KNIGHTLEY ( DOB: Jan-1950   From: Apr-2005   To: Mar-2006  )

Resigned Secretary: JOHN ERIC MACMILLAN ( DOB: Dec-1942   From: Oct-1999   To: Apr-2005  )

Resigned Secretary: DAVID ROBERT SMITH ( DOB: Jan-1933   From: Jan-1995   To: Oct-1997  )

Resigned Secretary: CHRISTINE MARIA WATERS ( DOB: Mar-1954   From: Oct-2007   To: Oct-2007  )

Resigned Secretary: CHRISTINE MARIA WATERS (   From: Mar-2011   To: May-2019  )

Resigned Secretary: MICHAEL DAVID WEST ( DOB: Sep-1960   From: Apr-2006   To: Nov-2006  )

Persons of Significant Control:

Portsmouth Harbour Ferry Company Limited, Bus Station South Street, Gosport, PO12 1EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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