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SOCIETY OF MARITIME INDUSTRIES LIMITED

Company number 00883132

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Officers: 130 officers / 114 resignations

BLOOR, Damien Michael

Correspondence address
Rightwell House, Rightwell, Bretton, Peterborough, Cambs, England, PE3 8DW
Role Active
Director
Date of birth
January 1959
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Advisory Group Director

CHANT, Thomas Richard

Correspondence address
28-29, Threadneedle Street, London, EC2R 8AY
Role Active
Director
Date of birth
March 1966
Appointed on
25 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

COCUCCIO, André Vittorio

Correspondence address
28-29, Threadneedle Street, London, EC2R 8AY
Role Active
Director
Date of birth
November 1976
Appointed on
2 November 2022
Nationality
British
Country of residence
England
Occupation
Uk Director

CONNOR, Rachel

Correspondence address
28-29, Threadneedle Street, London, EC2R 8AY
Role Active
Director
Date of birth
January 1968
Appointed on
6 October 2022
Nationality
British
Country of residence
England
Occupation
Marketing Director

FITZ-GERALD, Stephen John

Correspondence address
Qinetiq, Cody Technology Park, Old Ively Road, A5 2.78-R, Farnborough, England, GU14 0LX
Role Active
Director
Date of birth
September 1957
Appointed on
3 October 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHNSON, Brian Ralph

Correspondence address
Bae Systems Maritime, The Old Iron Foundary, The Parade, H M Naval Base, Portsmouth, England, PO1 3NB
Role Active
Director
Date of birth
July 1961
Appointed on
6 June 2013
Nationality
British
Country of residence
England
Occupation
Business Development Director

KHURMI, Anupam

Correspondence address
28-29, Threadneedle Street, London, EC2R 8AY
Role Active
Director
Date of birth
October 1962
Appointed on
6 November 2022
Nationality
British
Country of residence
England
Occupation
Managing Director, Global Services

KNIGHT, Carol Anne

Correspondence address
28-29, Threadneedle Street, London, EC2R 8AY
Role Active
Director
Date of birth
October 1970
Appointed on
6 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Human Resources Director

MACSWEEN, John Angus

Correspondence address
The Malin Group, South Rotunda, 100 Govan Road, Glasgow, Scotland, G51 1AY
Role Active
Director
Date of birth
April 1975
Appointed on
3 October 2019
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MCGINLEY, David Thomas

Correspondence address
Cammell Laird Shiprepairers & Shipbuilders Ltd, 5 Abbotts Quay, Monks Ferry, Birkenhead, England, CH41 5LH
Role Active
Director
Date of birth
August 1955
Appointed on
26 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

MOWAT, Ryan, Dr

Correspondence address
28-29, Threadneedle Street, London, EC2R 8AY
Role Active
Director
Date of birth
January 1976
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Director

O'SULLIVAN, David Simon

Correspondence address
28-29, Threadneedle Street, London, EC2R 8AY
Role Active
Director
Date of birth
June 1972
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Capture Lead And Product Line Manager

POWELL, Richard Laurence, Commodore

Correspondence address
Qinetiq, Building A5, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Active
Director
Date of birth
November 1961
Appointed on
10 June 2020
Nationality
British
Country of residence
England
Occupation
Director Of Strategic Engagement

RANKINE, Gordon Alexander

Correspondence address
28-29, Threadneedle Street, London, EC2R 8AY
Role Active
Director
Date of birth
May 1954
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Consulting Engineer

ROBERTSON, Kevin Michael

Correspondence address
Hamiltonjet Emea, Unit 26, Birches Industrial Estate, East Grinstead, West Sussex, England, RH19 1XZ
Role Active
Director
Date of birth
January 1959
Appointed on
1 May 2020
Nationality
British
Country of residence
England
Occupation
General Manager

STEWART, Robert Malcolm

Correspondence address
28-29, Threadneedle Street, London, EC2R 8AY
Role Active
Director
Date of birth
May 1954
Appointed on
2 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BAIRD, Alec James

Correspondence address
7 Ribble Place, Farnborough, Hampshire, GU14 9LX
Role Resigned
Secretary
Appointed before
30 April 1992
Resigned on
1 July 1998
Nationality
British

BARNES, Simon

Correspondence address
21 Ashburnham Road, Tonbridge, Kent, TN10 3DU
Role Resigned
Secretary
Appointed on
5 September 2002
Resigned on
4 March 2004
Nationality
British

CHANT, Thomas Richard

Correspondence address
28-29, Threadneedle Street, London, EC2R 8AY
Role Resigned
Secretary
Appointed on
31 July 2020
Resigned on
6 October 2022

CROUCH, Jeremy Stuart

Correspondence address
27 Oakhurst Grove, East Dulwich, London, SE22 9AH
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
29 July 1999
Nationality
British

MABBOTT, Roger Michael

Correspondence address
Apartment 29, 1 Point Wharf Lane, Brentford, Middlesex, TW8 0DD
Role Resigned
Secretary
Appointed on
4 March 2004
Resigned on
16 December 2004
Nationality
British

MURRAY, John Cruddas

Correspondence address
28-29, Threadneedle Street, London, United Kingdom, EC2R 8AY
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
31 July 2020
Nationality
British

MURRAY, John Cruddas

Correspondence address
59 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5SU
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
5 September 2002
Nationality
British

WEBB, Brian Richard

Correspondence address
55 Recreation Road, Guildford, Surrey, GU1 1HE
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
28 February 2002
Nationality
British

ALEXANDER, Geoffrey Bowman

Correspondence address
7 Jonquil Way, Colchester, CO4 5UW
Role Resigned
Director
Date of birth
February 1933
Appointed before
25 March 1992
Resigned on
30 December 1998
Nationality
British
Occupation
Company Director

ALLEN, John

Correspondence address
46 Otterburn Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 6HE
Role Resigned
Director
Date of birth
October 1938
Appointed before
30 April 1992
Resigned on
30 April 1998
Nationality
British
Occupation
Director

BATES, Edwin Joseph

Correspondence address
Aish Technologies Ltd, 12 Broom Road, Poole, Dorset, United Kingdom, BH12 4NL
Role Resigned
Director
Date of birth
February 1946
Appointed on
14 December 2005
Resigned on
31 July 2017
Nationality
English
Country of residence
England
Occupation
Chairman

BELL, Christopher

Correspondence address
A&P Group, Wagonway Road, Hebburn, Tyne And Wear, United Kingdom, NE31 1SP
Role Resigned
Director
Date of birth
January 1952
Appointed on
28 April 2010
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BERWICK, Jeremy Mark Alan

Correspondence address
Bmt Defence & Security, Spectrum Building, 1600 Parkway, Whiteley, Fareham, England, PO15 7AH
Role Resigned
Director
Date of birth
June 1967
Appointed on
13 December 2018
Resigned on
21 February 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

BETHEL, Archibald Anderson

Correspondence address
Babcock International Group Plc, PO Box Cob 2 Pcl1, 50 H M Dockyard, Plymouth, United Kingdom, PL1 4SG
Role Resigned
Director
Date of birth
February 1953
Appointed on
4 October 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

BISSET, Alastair John

Correspondence address
Manor, Farmhouse, Beckford Road Alderton, Tewkesbury, Gloucestershire, United Kingdom, GL20 8NL
Role Resigned
Director
Date of birth
March 1964
Appointed on
5 August 2009
Resigned on
7 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Naval Architect

BOOTH, Malcolm Leslie

Correspondence address
37 Sherwood Park Road, Sutton, Surrey, SM1 2SG
Role Resigned
Director
Date of birth
March 1949
Appointed on
29 March 1994
Resigned on
18 April 2002
Nationality
British
Country of residence
England
Occupation
Bank Manager

BULLIVANT, John Christopher

Correspondence address
Psm Instrumentation Ltd, Unit 3, Burrell Road, Haywards Heath, West Sussex, United Kingdom, RH16 1TW
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 October 2016
Resigned on
7 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BURT, Richard John

Correspondence address
Chelsea Technologies Group Ltd, 55 Central Avenue, West Molesey, Surrey, United Kingdom, KT8 2QZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
4 June 2008
Resigned on
5 August 2016
Nationality
British
Country of residence
England
Occupation
Sales Marketing Director

CAMERON, Allan Campbell

Correspondence address
Chestnut Villa, Weston Lane, Bath, Avon, BA1 4AA
Role Resigned
Director
Date of birth
March 1946
Appointed on
10 November 2005
Resigned on
26 April 2006
Nationality
Usa
Occupation
Managing Director