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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)

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