Company information:
Marine Legal Services Limited (No: 03221664)
Address: 1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA
Status: Active
Incorporated: 07-Aug-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 69102 - Solicitors
Current Director: REBECCA GARDNER ( DOB: Sep-1982 From: Jun-2023 )
Current Director: DORA QUADROS DE SOUSA ECOSTA ( DOB: Nov-1982 From: Dec-2021 )
Current Secretary: DORA QUADROS DE SOUSA E COSTA ( From: Dec-2021 )
Resigned Director: ANDREW NICHOLAS BARKER ( DOB: Sep-1949 From: Jul-1996 To: Sep-2002 )
Resigned Director: DAVID BRAND ( DOB: Dec-1967 From: Sep-2002 To: Oct-2016 )
Resigned Director: STEPHEN CRAIG BROWN ( DOB: Nov-1962 From: Dec-2007 To: Dec-2021 )
Resigned Director: CHRISTOPHER DIGBY KORMAN EDWARDS ( DOB: Jan-1953 From: Jul-1996 To: Dec-2007 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Aug-2019 To: Dec-2021 )
Resigned Director: IAN VALLANCE ( DOB: Feb-1969 From: Oct-2016 To: Aug-2019 )
Resigned Secretary: ANDREW NICHOLAS BARKER ( DOB: Sep-1949 From: Jul-1996 To: Sep-2002 )
Resigned Secretary: CHRISTOPHER DIGBY KORMAN EDWARDS ( DOB: Jan-1953 From: Sep-2002 To: Dec-2007 )
Resigned Secretary: DEBORAH GRIMASON ( From: Sep-2018 To: Dec-2021 )
Resigned Secretary: PHILIP NAYLOR ( DOB: Jan-1969 From: Dec-2007 To: Feb-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Secretary: IAN VALLANCE ( From: Feb-2015 To: Sep-2018 )
Persons of Significant Control:
V.Ships Uk Group Limited, 1st Floor 63 Queen Victoria Street, London, EC4N 4UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)