Company information:
Titan Environmental Surveys Limited (No: 03890108)
Address: ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG
Status: Active
Incorporated: 12-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 74901 - Environmental consulting activities
Current Director: RICHARD STANLEY COWARD ( DOB: Jun-1974 From: May-2022 )
Current Director: GARDLINE SHIPPING LIMITED ( From: Mar-2018 )
Current Director: MALCOLM HOUSTON ( DOB: Dec-1951 From: Jan-2000 )
Current Director: MARK JENNER ( DOB: Feb-1985 From: Feb-2022 )
Current Director: MARK O'DONOVAN ( DOB: Jan-1959 From: Jan-2000 )
Current Director: CHRISTIAAN ARIE VERMEIJDEN ( DOB: Mar-1973 From: May-2022 )
Current Director: CHRISTIAAN ARIE VERMEIJDEN ( DOB: Mar-1973 From: May-2022 )
Resigned Director: BERITH (NOMINEES) LIMITED ( From: Dec-1999 To: Jan-2000 )
Resigned Director: DENNIS BRIGHT ( DOB: Jun-1950 From: Jan-2000 To: Jul-2003 )
Resigned Director: PHILIP ANTHONY DURRANT ( DOB: Mar-1966 From: Apr-2005 To: May-2017 )
Resigned Director: DANIEL OWENS ( DOB: May-1959 From: Jan-2000 To: May-2022 )
Resigned Director: DARREN ROBERTSON ( DOB: Sep-1983 From: Jan-2021 To: Jan-2022 )
Resigned Director: DARREN ROBERTSON ( DOB: Sep-1983 From: Jan-2021 To: Jan-2022 )
Resigned Director: GEORGE SMITH ( From: Jan-2000 To: Mar-2005 )
Resigned Director: PAUL NICHOLAS STANLEY ( DOB: Oct-1958 From: Apr-2005 To: Mar-2018 )
Resigned Director: CLIFFORD STEPHEN WHATRUP ( DOB: Oct-1962 From: Jul-2013 To: May-2022 )
Resigned Secretary: BERITH (SECRETARIES) LIMITED ( From: Dec-1999 To: Mar-2004 )
Resigned Secretary: STEPHEN DENE HEYWOOD ( DOB: Apr-1966 From: Apr-2005 To: Jun-2014 )
Resigned Secretary: KAY FRANCES MASON BILLIG ( From: Jun-2014 To: Jul-2016 )
Resigned Secretary: GEORGE SMITH ( From: Mar-2004 To: Mar-2005 )
Persons of Significant Control:
Gardline Marine Sciences Limited, Endeavour House Admiralty Road, Great Yarmouth, NR30 3NG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)