NAVICO UK LIMITED

Company number 00565631

60 officers / 57 resignations

DE WINTER, Antonius Johannes Maria

• Correspondence address: The Boathouse, Town Quay, Southampton, England, SO14 2AQ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 31 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KURCZEWSKI, David

• Correspondence address: The Boathouse, Town Quay, Southampton, England, SO14 2AQ
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROBERTS, Patrick Edward William

• Correspondence address: The Boathouse, Town Quay, Southampton, England, SO14 2AQ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 December 2021
• Nationality: Irish,British
• Country of residence: Northern Ireland
• Occupation: Director

ANDREWS, Paul Gibbard

• Correspondence address: 8 Heathlands Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1GW
• Role (Resigned): Secretary
• Appointed on: 20 September 1995
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Accountant

COLE, Peter Geoffrey

• Correspondence address: The Poplars, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5JA
• Role (Resigned): Secretary
• Appointed on: 3 July 1992
• Resigned on: 19 September 1995
• Nationality: British
• Occupation: Chartered Accountant

GARNER, Matthew Jonathan

• Correspondence address: 45 Eddington Lane, Herne Bay, Kent, CT6 5TS
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 4 August 2004
• Nationality: British

HAMER, David John

• Correspondence address: Laurel Cottage, Botley Road, Shedfield, Southampton, Hampshire, SO32 2JG
• Role (Resigned): Secretary
• Appointed on: 4 August 2004
• Resigned on: 31 January 2014
• Nationality: British

MARSHALL, Charles Howe

• Correspondence address: Woodreed Farm, Stonehurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Chartered Accountant

SCOLLARD, Jerome Martin

• Correspondence address: The Old Post House, Bladen Valley Briantspuddle, Dorchester, Dorset, DT2 7HP
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Accountant

WATKINS, Susanne Margaret

• Correspondence address: The Stables, Lodge Hill Road, Farnham, Surrey, GU10 3RD
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 3 July 1992
• Nationality: British

ACLAND, Richard Arthur Dyke

• Correspondence address: October House, Southend Damerton, Fordingbridge, Hants, SP6 3HW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 February 2004
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

AGNEW, Hugh John

• Correspondence address: 38 Southampton Road, Lymington, Hampshire, SO41 9GG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 March 2003
• Resigned on: 10 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hydrographer

AGNEW, Hugh John

• Correspondence address: 38 Southampton Road, Lymington, Hampshire, SO41 9GG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 June 1998
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hydrographer

APPLEBY, Homer

• Correspondence address: PO BOX 4529, Greenville, United States Of America, DE19807
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 September 1994
• Resigned on: 9 June 1995
• Nationality: American
• Occupation: Lawyer

BERNER, Jan

• Correspondence address: Kirkeveien, Asgardstrand, Norway, 3155
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 October 2003
• Resigned on: 30 June 2006
• Nationality: Norwegian
• Occupation: Director

BOGEN, Odd Gunnar

• Correspondence address: Abraham Berges Ve1 12, Tonsberg, Norway, 3100
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 February 2008
• Resigned on: 11 May 2010
• Nationality: Norwegian
• Occupation: Director

BOGEN, Odd Gunnar

• Correspondence address: Abraham Berges Ve1 12, Tonsberg, Norway, 3100
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 October 2003
• Resigned on: 4 August 2006
• Nationality: Norwegian
• Occupation: Director

BONETTI, Alessandro

• Correspondence address: Via Castello S Felice, 3-Verona, Italy
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 5 September 1994
• Resigned on: 6 July 1995
• Nationality: Italian
• Occupation: Director

BURCH, Anthony Joseph

• Correspondence address: The Lodge, Crofton, Marlborough, Wiltshire, SN8 3DW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 March 2003
• Resigned on: 24 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

COLE, Peter Geoffrey

• Correspondence address: The Poplars, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5JA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 July 1992
• Resigned on: 19 September 1995
• Nationality: British
• Occupation: Chartered Accountant

CRAWFORD, Douglas Kingsley

• Correspondence address: 25 Willow Gardens, North Baddesley, Hampshire, SO52 9FY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 January 1993
• Resigned on: 30 April 1994
• Nationality: U S A
• Occupation: Sales Director

DAVIS, Alan Peter

• Correspondence address: Secure House, First Floor, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 January 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President B&G

DOWSON, Philip

• Correspondence address: Kitelands House, Micheldever, Winchester, Hampshire, SO21 3AZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 February 2002
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAJT, Miroslav Martin

• Correspondence address: 44 Crosshill Road, Harts Dale New York, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 26 July 1991
• Resigned on: 22 April 1994
• Nationality: American
• Occupation: Director

FISCHER, Andrew Olaf

• Correspondence address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 August 1995
• Resigned on: 8 May 1996
• Nationality: German
• Country of residence: England
• Occupation: Company Director

FISHER, Ian

• Correspondence address: 145 King Henrys Road, London, NW3 3RD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 August 1995
• Resigned on: 8 May 1996
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Alan Thomas

• Correspondence address: 26 Loudoun Road, London, NW8 0LT
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 9 August 1995
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Company Director

FROSTAD, Knut Mauritz

• Correspondence address: Navico Uk Ltd, The Foundry, 77 Fulham Palace Road, Hammersmith, London, England, W6 8JA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 June 2019
• Resigned on: 31 December 2021
• Nationality: Norwegian
• Country of residence: England
• Occupation: Evp Digital Services & Marketing

GEAKE, Vincent Glenn

• Correspondence address: Three Gables, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 August 2002
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Engineer

GRUNOW, John Edwin Dearden

• Correspondence address: 6 Ford Lane, Old Greenwich, Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 26 July 1991
• Resigned on: 22 April 1994
• Nationality: American
• Occupation: Director

HAMER, David John

• Correspondence address: Laurel Cottage, Botley Road, Shedfield, Southampton, Hampshire, SO32 2JG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 February 2008
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HILL, Robert Seamus

• Correspondence address: Heathwood 6 Ranvilles Lane, Fareham, Hampshire, PO14 3DS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 26 July 1991
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HORRELL, Paul John

• Correspondence address: 4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 26 July 1991
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Chartered Accountant

HUGGETT, Richard David John

• Correspondence address: Firwood House Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PY
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 5 September 1994
• Resigned on: 6 July 1995
• Nationality: British
• Occupation: Engineer

JENNINGS, Paul Martin

• Correspondence address: 66 Sunnymead Drive, Waterlooville, Hampshire, PO7 6BX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 May 2000
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Engineering Manager