BIRDHAM SHIPYARD LTD

Company number 00434372

30 officers / 27 resignations

DE POLO, Steven Michael

• Correspondence address: Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FAITH, Ross Anthony

• Correspondence address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England, NG10 3AE
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 7 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Richard John

• Correspondence address: Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURNE, Samuel John

• Correspondence address: Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 11 May 2009
• Nationality: British
• Occupation: Director

CARRUTHERS, Gary Scott

• Correspondence address: 21 Orchard Road, Fair Oak, Eastleigh, Hampshire, United Kingdom, SO50 7AS
• Role (Resigned): Secretary
• Appointed on: 11 May 2009
• Resigned on: 27 April 2012
• Nationality: British
• Occupation: Accountant

GARDINER, Michael Ronald

• Correspondence address: Harbour Meadow, Birdham, Chichester, West Sussex, PO20 7BG
• Role (Resigned): Secretary
• Appointed before: 18 February 1992
• Resigned on: 9 November 2001
• Nationality: British

MORGAN, Anthony David

• Correspondence address: Fosse Wellsfield, West Wittering, Chichester, West Sussex, PO20 8LH
• Role (Resigned): Secretary
• Appointed on: 3 September 2007
• Resigned on: 18 October 2007
• Nationality: British

RUDGE, Peter John Harrington

• Correspondence address: 5 Milieu, 371 Lonsdale Road, London, SW13 9PY
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 31 July 2005
• Nationality: British

SAVAGE, Francis John Christopher

• Correspondence address: Earnley Lodge, Clappers Lane Earnley, Chichester, West Sussex, PO20 7JJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Banker

SMITH, Richard James

• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom, PO20 7BG
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 1 December 2021

BASSADONE, Victoria

• Correspondence address: The Flat Harbour Meadow, Birdham, Chichester, West Sussex, PO20 7BG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 17 March 1994
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Director

BOURNE, Samuel John

• Correspondence address: Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 18 October 2007
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAIDLEY, Michael

• Correspondence address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England, NG10 3AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 May 2014
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CARRUTHERS, Gary Scott

• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom, PO20 7BG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 April 2010
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDINER, Charles

• Correspondence address: The Garden House, Mill Road Slindon, Arundel, West Sussex, BN18 0LY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 March 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Managing Director

GARDINER, Michael Ronald

• Correspondence address: Harbour Meadow, Birdham, Chichester, West Sussex, PO20 7BG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 18 February 1992
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Director

GARDINER, Nicholas

• Correspondence address: 2 Bittaford Terrace, Bittaford, Ivybridge, Devon, PL21 0DX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 March 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Director

GARDINER, Valerie Thora

• Correspondence address: Harbour Meadow, Birdham, Chichester, West Sussex, PO20 7BG
• Role (Resigned): Director
• Date of birth: September 1913
• Appointed before: 18 February 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

HARDING, John Dudley

• Correspondence address: Bourne Bank Bourne Lane, Twyford, Winchester, Hampshire, SO21 1NX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 October 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Anthony David

• Correspondence address: Fosse Wellsfield, West Wittering, Chichester, West Sussex, PO20 8LH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 November 2001
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Company Director

PETERS, Brian Anthony

• Correspondence address: Court Barn Court Barn Lane, Birdham, Chichester, West Sussex, PO20 7BQ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 9 November 2001
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Company Director

POOL, Kenneth Percy

• Correspondence address: 11 Hayes Way, Beckenham, Kent, BR3 2RJ
• Role (Resigned): Director
• Date of birth: September 1904
• Appointed before: 18 February 1992
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Consultant

POOL, Timothy Kenneth

• Correspondence address: Oakleigh House Town Hill, Lingfield, Surrey, RH7 6AG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 29 May 1996
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Chartered Accountant

SANG, Russel

• Correspondence address: Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 December 2021
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, Kenneth William

• Correspondence address: 18 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 October 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

SMITH, Richard James

• Correspondence address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England, NG10 3AE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2013
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPENCE, Phillippa

• Correspondence address: 15 Wooldridge Walk, Climping, Littlehampton, West Sussex, BN17 5TP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 March 1994
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Director

VINER, Charles Peregrine

• Correspondence address: Pump Cottage Chestnut Walk, Tangmere, Chichester, West Sussex, PO20 6HH
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 18 February 1992
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Director

WHATELEY, John Sebastian

• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 8 June 2016
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHATELEY, John Grahame

• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 April 2014
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director