Company information:
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)