Company information:
I/O Marine Systems Limited (No: 02672793)
Address: HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TY
Status: Liquidation
Incorporated: 18-Dec-1991
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 17-Dec-2022
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: ALISTAIR DAVID GUTHRIE ARNOT ( DOB: Dec-1966 From: Jun-2015 )
Current Director: STUART DARLING ( DOB: Dec-1980 From: May-2019 )
Current Secretary: ALISTAIR DAVID GUTHRIE ARNOT ( From: Jun-2015 )
Resigned Director: STEVEN BATE ( From: Nov-2014 To: Sep-2016 )
Resigned Director: CHARLES ROBERT BUNCH ( From: Mar-2000 To: Apr-2003 )
Resigned Director: JEFFREY WAYNE CUNKELMAN ( From: Jul-1993 To: Mar-1995 )
Resigned Director: BRAD EASTMAN ( From: May-2003 To: Feb-2004 )
Resigned Director: MALCOLM GRAHAM ENTWISTLE ( DOB: Sep-1954 From: Jan-1992 To: Apr-1992 )
Resigned Director: ROBERT BRIAN HANSON ( From: May-2006 To: Sep-2016 )
Resigned Director: RONALD HARRIS ( From: Nov-1998 To: May-1999 )
Resigned Director: GREGORY JOHN HEINLEIN ( From: Aug-2012 To: Nov-2014 )
Resigned Director: ROY KELM ( From: Feb-1992 To: Nov-1998 )
Resigned Director: JERRELL MICHAEL KIRKSEY ( From: Feb-2004 To: Jan-2006 )
Resigned Director: BARRY LOUIS LACOUR ( DOB: Jul-1954 From: Feb-1992 To: Nov-1998 )
Resigned Director: JAMES MARTIAL JR LAPEYRE ( DOB: Sep-1952 From: Feb-1992 To: Nov-1998 )
Resigned Director: PATRICIA LELITO ( From: Aug-1999 To: Feb-2001 )
Resigned Director: JOHN NICHOLAS MARSHALL ( From: May-2000 To: Dec-2004 )
Resigned Director: MBC NOMINEES LIMITED ( From: Dec-1991 To: Jan-1992 )
Resigned Director: MICHAEL MORRISON ( From: Dec-2002 To: Jan-2006 )
Resigned Director: LAWRENCE PETER OERTLING ( DOB: Jul-1952 From: Feb-1992 To: Nov-1998 )
Resigned Director: ROBERT PEEBLER ( From: May-2003 To: Aug-2012 )
Resigned Director: POWELL WOOTEN JR PEEK ( From: Feb-1992 To: Jul-1993 )
Resigned Director: MATTHEW ROGER POWERS ( From: Sep-2017 To: May-2019 )
Resigned Director: REX REAVIS ( From: Feb-2001 To: Aug-2001 )
Resigned Director: DAVID LYNN ROLAND ( DOB: Jun-1961 From: Jan-2006 To: Sep-2014 )
Resigned Director: JAMEY SUSAN SEELY ( From: Oct-2014 To: Sep-2017 )
Resigned Director: AXEL SIGMAR ( From: Nov-1998 To: May-2000 )
Resigned Director: KEVIN CHARLES SWEETMAN ( DOB: Dec-1960 From: May-2000 To: Jun-2015 )
Resigned Director: JOHN FRASER THOMPSON ( DOB: Feb-1949 From: Feb-1995 To: Sep-1999 )
Resigned Director: JOHN FRASER THOMPSON ( From: Jan-2005 To: Mar-2013 )
Resigned Director: JOHN ASHLEY WEBB ( From: Aug-1999 To: May-2000 )
Resigned Director: CHRIS WOLFE ( From: Nov-1998 To: Apr-1999 )
Resigned Director: WHITNEY JOSEPH JR ZERINGUE ( From: Nov-1998 To: May-1999 )
Resigned Secretary: MARTIN DECAMP ( DOB: Mar-1966 From: Feb-2001 To: Dec-2002 )
Resigned Secretary: BRAD EASTMAN ( From: Dec-2002 To: May-2003 )
Resigned Secretary: BARRY LOUIS LACOUR ( DOB: Jul-1954 From: Apr-1992 To: Nov-1998 )
Resigned Secretary: PATRICIA LELITO ( From: Aug-1999 To: Feb-2001 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Dec-1991 To: Jan-1992 )
Resigned Secretary: RODERICK JAMES PALMER ( From: Jan-1992 To: Apr-1992 )
Resigned Secretary: KEVIN CHARLES SWEETMAN ( DOB: Dec-1960 From: May-2003 To: Jun-2015 )
Resigned Secretary: JOHN FRASER THOMPSON ( DOB: Feb-1949 From: Apr-1999 To: Aug-1999 )
Resigned Secretary: CHRIS WOLFE ( From: Nov-1998 To: Apr-1999 )
Persons of Significant Control:
Ion Geophysical Corporation, 2105 Citywest Boulevard, Suite 100, Houston, Texas, TX 7704, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-10-16)