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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)

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