Company information:
Dual Marine & Energy Limited (No: 09347638)
Status: Dissolved
Industry Class: None
Current Director: RICHARD MALCOLM CLAPHAM ( DOB: Mar-1964 From: Nov-2016 )
Current Secretary: ANDREW JOHN MOORE ( From: Apr-2015 )
Resigned Director: TALBIR SINGH BAINS ( From: Jan-2016 To: Dec-2016 )
Resigned Director: ANDREW HENRY ELSTON ( DOB: Feb-1968 From: Dec-2014 To: Dec-2015 )
Resigned Director: ALAN ERNEST GRANT ( DOB: Dec-1958 From: Jan-2016 To: Jul-2016 )
Resigned Director: BERNT AKE HELLMAN ( DOB: Sep-1967 From: Apr-2015 To: Sep-2016 )
Resigned Director: JAMES CAMPBELL SCOTT ( DOB: Aug-1975 From: Apr-2015 To: Sep-2016 )
Resigned Director: ANGUS JAMES WATSON ( From: Jan-2016 To: Sep-2016 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Dec-2014 To: Dec-2014 )
Resigned Secretary: AMANDA MASSIE ( From: Dec-2014 To: Apr-2015 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2014 To: Dec-2014 )
Persons of Significant Control:
Dual International Limited, First Floor, Bankside House 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06)