Company information:
Diesel Marine International Limited (No: 04229349)
Address: OFFICE 7 COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, NEWCASTLE UPON TYNE, NE28 9NZ, ENGLAND
Status: Active
Incorporated: 06-Jun-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER NICHOLAS BYLES ( DOB: May-1974 From: Jan-2019 )
Current Director: DAVID DISNEUR ( DOB: Jun-1978 From: Mar-2009 )
Current Director: PETER LINDSEY JACKSON ( DOB: Oct-1941 From: Sep-2001 )
Current Director: CLARE JACKSON ( DOB: Jul-1979 From: Mar-2009 )
Current Director: NICHOLAS WELFORD ( DOB: Aug-1970 From: Jan-2009 )
Current Secretary: CHRISTOPHER NICHOLAS BYLES ( From: Jan-2019 )
Current Secretary: SHARON DAVISON ( From: Jan-2021 )
Resigned Director: ERIC ARTHUR BRIGHTMORE ( DOB: Sep-1941 From: Sep-2001 To: Jun-2010 )
Resigned Director: ANDREW ROBERT PAUL BRIGHTMORE ( DOB: Apr-1974 From: Jan-2008 To: Jul-2010 )
Resigned Director: RICHARD MARTYN CLIFF ( DOB: Dec-1946 From: Jun-2001 To: Sep-2001 )
Resigned Director: ALAN LESLIE GRAY ( DOB: Nov-1963 From: Apr-2005 To: Dec-2018 )
Resigned Director: PETER JOHN HAWKINS ( DOB: Sep-1946 From: Feb-2002 To: Mar-2005 )
Resigned Director: MICHAEL HENNON ( DOB: Sep-1946 From: Sep-2001 To: Jun-2011 )
Resigned Director: RUUD KUIPERS ( From: Sep-2001 To: Dec-2011 )
Resigned Director: JOHN ALFRED ORWIN ( DOB: Dec-1949 From: Sep-2001 To: Mar-2005 )
Resigned Director: MENNO VAN DER HULST ( DOB: Aug-1954 From: Sep-2001 To: Jun-2006 )
Resigned Director: JOHN GEORGE WIFFEN ( From: Jan-2009 To: Feb-2015 )
Resigned Director: RICHARD KEVIN WOODMANSEY ( DOB: Apr-1954 From: Nov-2010 To: Mar-2024 )
Resigned Secretary: ERIC ARTHUR BRIGHTMORE ( DOB: Sep-1941 From: Sep-2001 To: Sep-2001 )
Resigned Secretary: ALAN LESLIE GRAY ( DOB: Nov-1963 From: Jun-2002 To: Dec-2018 )
Resigned Secretary: PETER LINDSEY JACKSON ( DOB: Oct-1941 From: Sep-2001 To: Jun-2002 )
Resigned Secretary: JANE EMMA JENNINGS ( From: Jun-2001 To: Sep-2001 )
Persons of Significant Control:
Mr Peter Lindsey Jackson, Office 7 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)