Company information:
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)