Company information:
Global Marine Systems Pension Trustee Limited (No: 03817255)
Address: OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD, UNITED KINGDOM
Status: Active
Incorporated: 30-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: CHRIS BUTLER ( DOB: Jun-1958 From: Dec-2017 )
Current Director: JAIME VIOLET CABLE ( DOB: Oct-1978 From: Jan-2014 )
Current Director: OLIVER DAVID FOSTER ( DOB: Dec-1970 From: Mar-2015 )
Current Director: IAIN MONCUR ( DOB: Nov-1965 From: Nov-2021 )
Current Director: PAUL ROSE ( DOB: Dec-1963 From: Mar-2016 )
Current Secretary: JAIME VIOLET CABLE ( From: Feb-2018 )
Resigned Director: TIMOTHY JAMES BRANTON ( From: Oct-1999 To: Jun-2003 )
Resigned Director: DAVID BROADBENT ( From: Jan-2000 To: May-2000 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Jul-1999 To: Oct-1999 )
Resigned Director: JAMES CLARK ( From: Aug-2010 To: Nov-2012 )
Resigned Director: ALAN BERNARD CORDLE ( DOB: Nov-1955 From: May-2003 To: Sep-2007 )
Resigned Director: MURRAY DOUGLAS ELDRIDGE ( From: Jul-2003 To: Oct-2004 )
Resigned Director: IAN RICHARD GRIFFITHS ( DOB: May-1965 From: Mar-2016 To: Apr-2018 )
Resigned Director: EDWARD HALLORAN ( From: Mar-2016 To: Jan-2017 )
Resigned Director: GUY RICHARD HARDING ( From: Nov-2012 To: Mar-2016 )
Resigned Director: STEPHEN JOHN HARDS ( DOB: Apr-1973 From: Mar-2008 To: Aug-2012 )
Resigned Director: TIMOTHY JAMES HAYSOM ( DOB: Sep-1966 From: Nov-2000 To: Oct-2004 )
Resigned Director: PAUL DAVID GRAHAM HORSLEY ( From: Jan-2011 To: Nov-2012 )
Resigned Director: CHRISTOPHER ROBIN LISHER ( From: Oct-1999 To: Jul-2005 )
Resigned Director: ANDREW MATTHEWS ( DOB: Feb-1950 From: Jun-2000 To: May-2003 )
Resigned Director: RICHARD PAUL MURT ( From: May-2003 To: Jun-2006 )
Resigned Director: THOMAS PETERS ( From: Jun-2006 To: Jan-2010 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Jul-1999 To: Oct-1999 )
Resigned Director: PAUL TERRY RODGERS ( DOB: Apr-1962 From: Aug-2005 To: Jun-2008 )
Resigned Director: MICHAEL ANDREW SCOTT ( DOB: May-1955 From: May-2003 To: Jun-2006 )
Resigned Director: BARRY CLIVE SHINE ( DOB: Aug-1950 From: Oct-1999 To: Apr-2000 )
Resigned Director: KENNETH EDWARD SMITH ( DOB: Jan-1947 From: Dec-2017 To: Sep-2021 )
Resigned Director: KEN SMITH ( DOB: Jan-1947 From: Dec-2017 To: Sep-2021 )
Resigned Director: ROY WEBBER ( DOB: Apr-1954 From: Oct-2008 To: Apr-2015 )
Resigned Director: PETER ROWLAND WILSON ( DOB: Sep-1955 From: Dec-2007 To: Sep-2010 )
Resigned Secretary: JAIME VIOLET CABLE ( From: Jan-2015 To: May-2017 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jul-1999 To: Oct-1999 )
Resigned Secretary: ANN GERALDINE DUNLEAVY ( DOB: Nov-1956 From: May-2004 To: Oct-2004 )
Resigned Secretary: LAUREL SUSAN HARMER ( DOB: Mar-1956 From: Jul-2003 To: May-2004 )
Resigned Secretary: JULIE ANNE KEECH ( From: May-2017 To: Feb-2018 )
Resigned Secretary: BEVERLEY RUTH NEILSON-WATTS ( From: Oct-2004 To: Jan-2015 )
Resigned Secretary: CHRISTOPHER TODHUNTER ( DOB: Jul-1953 From: Oct-1999 To: Jul-2003 )
Persons of Significant Control:
Global Marine Systems Limited, New Saxon House 1 Winsford Way, Chelmsford, Essex, CM2 5PD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)