NAVICO UK LIMITED

Company number 00565631

60 officers / 57 resignations

JORGENSEN, Petter Eivind

• Correspondence address: Skysskaffarstykket 16, Egersund, Norway N-4370, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 October 2003
• Resigned on: 4 August 2006
• Nationality: Norwegian
• Occupation: Director

LAIRD, Ian Andrew

• Correspondence address: 27 Elizabeth Way, Uppingham, Oakham, Leicestershire, LE15 9PQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 12 March 2001
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Managing Director

LAW, Robert

• Correspondence address: 5018 Parrish Lane, Safety Harber, Florida, 34695, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 December 2002
• Resigned on: 10 October 2003
• Nationality: American
• Occupation: Business Management

LUFFINGHAM, Mark Harold

• Correspondence address: Little Meadow, Hambledon Road, Denmead, Hampshire, PO7 6HD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 July 2001
• Resigned on: 5 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MACKENZIE WILSON, Howard Charles

• Correspondence address: Hurstly, Sandy Down Boldre, Lymington, Hampshire, SO41 8PN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 24 September 2000
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Naval Architect

MARSHALL, Charles Howe

• Correspondence address: Woodreed Farm, Stonehurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 June 1998
• Resigned on: 10 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MINORS, David Charles Towers

• Correspondence address: The Coach House, 30 South Street, Lymington, Hampshire, SO41 8DX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 February 2002
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Technical Director

MORTON, William Alexander

• Correspondence address: Sheepwash Farm Copsale Road, Maplehurst, Horsham, West Sussex, RH13 6QY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 15 January 1992
• Resigned on: 18 September 1995
• Nationality: British
• Occupation: Director

NEVES GRACIA, Jordi

• Correspondence address: The Foundry, 77 Fulham Palace Road, Hammersmith, London, England, W6 8JA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 August 2019
• Resigned on: 31 December 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Marketing Officer

OLSEN, Knut Eivind

• Correspondence address: 6 Friar Close, Brighton, East Sussex, BN1 6NR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 September 2007
• Resigned on: 27 February 2008
• Nationality: Norwegian
• Occupation: Director

OLSSON, Christian Goeran

• Correspondence address: Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DH
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 22 May 2013
• Resigned on: 6 February 2015
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

OTTOSSON, Leif

• Correspondence address: Navico Elc, Donker Duyvisweg 56, 3316 Bm Dordretcht, Dordrecht, Netherlands
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 September 2017
• Resigned on: 18 September 2017
• Nationality: Swedish
• Country of residence: Netherlands
• Occupation: Navico Employee

OTTOSSON, Leif

• Correspondence address: Navico Logistics Europe, Donker Duyvisweg 56, 3316 Bm Dordrecht, Dordrecht, Netherlands
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 September 2017
• Resigned on: 27 June 2019
• Nationality: Swedish
• Country of residence: Netherlands
• Occupation: Navico Employee

PETTIT, Simon James

• Correspondence address: 8 Lakeside Gardens, Havant, Hampshire, PO9 2FS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 May 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Sales Manager

POLLARD, Timothy George

• Correspondence address: Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 January 2011
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PUDNEY, Jonathon Stirling

• Correspondence address: First Floor Templars House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 November 2014
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Global Marketing Director

QUAGLINI, Massimo

• Correspondence address: Via Molise 41, Monza (Mi), Italy, 20052
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 September 1994
• Resigned on: 6 July 1995
• Nationality: Italian
• Occupation: Director

RAAEN, John Arild

• Correspondence address: Lidarende 12, Hvalstad, 1395, Norway
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 July 2006
• Resigned on: 31 August 2007
• Nationality: Norwegian
• Occupation: Director

RYLEY, Nicholas John Alexander

• Correspondence address: 9 Brook Road, Lymington, Hampshire, SO41 3PX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 26 July 1991
• Resigned on: 24 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SIDEY, Ian Macnaughten

• Correspondence address: April Wood, Windrow Lane New Canaan Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 26 July 1991
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: Director

STAUFF, Michael Frederick

• Correspondence address: 117 Settlers Farm Road, Monroe Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 26 July 1991
• Resigned on: 14 October 1994
• Nationality: American
• Occupation: Director

SYMES, Garry Stuart

• Correspondence address: 6 Oakenbrow, Sway, Lymington, Hampshire, SO41 6DY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 26 July 1991
• Resigned on: 17 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

TOTCZYK, James

• Correspondence address: 3 Bankhill Drive, Lymington, Hampshire, SO41 9FF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 May 2000
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Production Manager

WATKINS, Susanne Margaret

• Correspondence address: The Stables, Lodge Hill Road, Farnham, Surrey, GU10 3RD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 26 July 1991
• Resigned on: 3 July 1992
• Nationality: British
• Occupation: Financial Director

WONG, Ernest

• Correspondence address: 121 North Chatsworth Avenue, Larchmont, United States Of America, NY10538
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 September 1994
• Resigned on: 6 July 1995
• Nationality: American
• Occupation: Treasurer