Company information:
Global Marine Systems (Investments) Limited (No: 03917661)
Address: OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: BRUCE JAMES NEILSON-WATTS ( DOB: Mar-1970 From: Oct-2022 )
Current Director: JOHN JAMES TAYLOR ( DOB: Dec-1960 From: Dec-2019 )
Current Secretary: JAIME VIOLET CABLE ( From: Feb-2018 )
Resigned Director: WILLIAM ALLAN DONALDSON ( DOB: Feb-1964 From: Apr-2014 To: Apr-2015 )
Resigned Director: IAN DAVID DOUGLAS ( DOB: Apr-1968 From: Oct-2008 To: Oct-2022 )
Resigned Director: ANN GERALDINE DUNLEAVY ( DOB: Nov-1956 From: Jan-2004 To: Jan-2005 )
Resigned Director: RICHARD FRASER-SMITH ( DOB: Apr-1964 From: Jul-2015 To: Mar-2019 )
Resigned Director: TIMOTHY JAMES HAYSOM ( DOB: Sep-1966 From: Nov-2000 To: Jan-2005 )
Resigned Director: PAUL TERRY RODGERS ( DOB: Apr-1962 From: Oct-2004 To: Oct-2007 )
Resigned Director: GABRIEL MARTIN RUHAN ( DOB: Sep-1964 From: Oct-2007 To: May-2014 )
Resigned Director: BARRY CLIVE SHINE ( DOB: Aug-1950 From: Jan-2000 To: Apr-2000 )
Resigned Director: JOHN JAMES TAYLOR ( DOB: Dec-1960 From: Dec-2019 To: Jan-2022 )
Resigned Director: CHRISTOPHER TODHUNTER ( DOB: Jul-1953 From: Jan-2000 To: Jan-2004 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Director: PETER ROWLAND WILSON ( DOB: Sep-1955 From: Oct-2008 To: Sep-2010 )
Resigned Secretary: JAIME VIOLET CABLE ( From: Jan-2015 To: May-2017 )
Resigned Secretary: ANN GERALDINE DUNLEAVY ( DOB: Nov-1956 From: May-2004 To: Jan-2005 )
Resigned Secretary: LAUREL SUSAN HARMER ( DOB: Mar-1956 From: Jul-2003 To: Oct-2003 )
Resigned Secretary: JULIE ANNE KEECH ( From: May-2017 To: Feb-2018 )
Resigned Secretary: BEVERLEY RUTH NEILSON-WATTS ( From: Jan-2005 To: Jan-2015 )
Resigned Secretary: GABRIEL MARTIN RUHAN ( DOB: Sep-1964 From: Oct-2007 To: Oct-2007 )
Resigned Secretary: CHRISTOPHER TODHUNTER ( DOB: Jul-1953 From: Oct-2003 To: Nov-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2000 To: Jan-2000 )
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)