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Global Marine Holdings Limited (No: 04352407)

Address: OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD, UNITED KINGDOM

Status: Active

Incorporated: 14-Jan-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Jan-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DICK HELGESON FAGERSTAL ( DOB: Mar-1960   From: Sep-2014  )

Current Director: MARK ALEXANDER GILLESPIE ( DOB: Aug-1970   From: Sep-2021  )

Current Director: WILLIAM JOSEPH HANENBERG JR. ( DOB: Jun-1981   From: Mar-2020  )

Current Director: BRUCE JAMES NEILSON-WATTS ( DOB: Mar-1970   From: Mar-2020  )

Current Director: DAVID LEONARD RATTNER ( DOB: Mar-1964   From: Mar-2020  )

Current Director: DAVID LEONARD RATTNER ( DOB: Mar-1964   From: Mar-2020  )

Current Director: MARK ROY CHARLES SHAHA ( DOB: May-1979   From: Oct-2022  )

Current Director: JOHN JAMES TAYLOR ( DOB: Dec-1960   From: Mar-2020  )

Current Director: LEANNE MAREE THOMSON ( DOB: Apr-1969   From: Dec-2022  )

Current Secretary: JAIME VIOLET CABLE (   From: Feb-2018  )

Resigned Director: WAYNE BARR ( DOB: Feb-1964   From: Sep-2014   To: Feb-2020  )

Resigned Director: ALAN CAMPBELL ( DOB: Aug-1963   From: Aug-2004   To: Oct-2004  )

Resigned Director: ALAN CAMPBELL ( DOB: Aug-1963   From: Nov-2004   To: Apr-2008  )

Resigned Director: SIMON NICHOLAS HOPE COOPER ( DOB: Jan-1954   From: Oct-2003   To: Aug-2004  )

Resigned Director: SIMON NICHOLAS HOPE COOPER ( DOB: Jan-1954   From: Oct-2009   To: Nov-2012  )

Resigned Director: SIMON NICHOLAS HOPE COOPER (   From: Dec-2013   To: Mar-2014  )

Resigned Director: MICHAEL JOHN DANIEL ( DOB: Oct-1956   From: Mar-2020   To: Sep-2021  )

Resigned Director: IAN DAVID DOUGLAS ( DOB: Apr-1968   From: Mar-2020   To: Oct-2022  )

Resigned Director: MARK ALEXANDER GILLESPIE ( DOB: Aug-1970   From: Sep-2021   To: May-2022  )

Resigned Director: SINEAD CATHERINE IRVING ( DOB: Aug-1983   From: Mar-2014   To: Sep-2014  )

Resigned Director: NATHANAEL CHESTER JOHANSEN-ALLISON ( DOB: Jan-1970   From: Mar-2020   To: Nov-2022  )

Resigned Director: SIMON JOHN MCNALLY ( DOB: Nov-1971   From: Oct-2003   To: Aug-2004  )

Resigned Director: GABRIEL MARTIN RUHAN ( DOB: Sep-1964   From: Apr-2012   To: Mar-2014  )

Resigned Director: ANDREW JOSEPH RUHAN ( DOB: Sep-1962   From: Nov-2004   To: Sep-2012  )

Resigned Director: LARRY WAYNE SCHWARTZ ( DOB: Jan-1963   From: Nov-2004   To: Jul-2009  )

Resigned Director: STEPHEN DERRICK SCOTT ( DOB: May-1962   From: Apr-2012   To: Mar-2014  )

Resigned Director: MICHAEL SENA ( DOB: Mar-1973   From: Jul-2018   To: Feb-2020  )

Resigned Director: DAWNA MARIE STICKLER ( DOB: Sep-1964   From: Mar-2014   To: Sep-2014  )

Resigned Director: JOHN JAMES TAYLOR ( DOB: Dec-1960   From: Mar-2020   To: Jan-2022  )

Resigned Director: JAMES CLIFFORD KERMODE TEARE ( DOB: Apr-1974   From: Jan-2002   To: Jul-2003  )

Resigned Director: PAUL KENNETH VOIGT (   From: Sep-2014   To: May-2018  )

Resigned Secretary: BRIDGE HOUSE SECRETARIES LIMITED (   From: Aug-2004   To: Mar-2014  )

Resigned Secretary: JAIME VIOLET CABLE (   From: Apr-2015   To: May-2017  )

Resigned Secretary: SHEILA MARGARET CREEDON ( DOB: Jun-1977   From: Jan-2002   To: Aug-2004  )

Resigned Secretary: JULIE ANNE KEECH (   From: May-2017   To: Feb-2018  )

Resigned Secretary: ANDREA MANCUSO (   From: Sep-2014   To: Apr-2015  )

Resigned Secretary: NOMINEE SERVICE HOLDINGS LIMITED (   From: Mar-2013   To: Sep-2014  )

Persons of Significant Control:

Global Marine Holdings Llc, 2711 Centerville Road, Suite 400, Wilmington, 19808, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-27)

New Saxon 2019 Limited, Ocean House 1 Winsford Way, Chelmsford, CM2 5PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-27, Ceased: 2020-02-28)

Trafalgar Acquisition Co, Limited, Ocean House, 1 Winsford Way, Chelmsford, Essex, CM2 5PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-02-28)

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