Advanced company searchLink opens in new window

SHIPS ELECTRONIC SERVICES LIMITED

Company number 01165320

Filter officers

Filter officers

Officers: 23 officers / 20 resignations

BELL, Robert

Correspondence address
49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England, ME2 4DP
Role Active
Director
Date of birth
September 1957
Appointed on
2 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

HELDARSKARD-WINNERSKJOLD, Thomas

Correspondence address
Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
Role Active
Director
Date of birth
January 1979
Appointed on
1 March 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Director

KARISTO, Petri

Correspondence address
Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
Role Active
Director
Date of birth
January 1982
Appointed on
1 June 2023
Nationality
Finnish
Country of residence
Switzerland
Occupation
Vice President Finance

MITCHELL, Reginald Arthur

Correspondence address
Jawton Tower Road, Orpington, Kent, BR6 0SG
Role Resigned
Secretary
Appointed before
5 April 1991
Resigned on
25 March 1997
Nationality
British

MURRAY, Lynda Mary

Correspondence address
Chichester House, Waterside Court Neptune Close, Rochester, Kent, ME2 4NZ
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
3 July 2014
Nationality
British

ROPER, Stephen Dawson

Correspondence address
89 Discovery Drive, Kings Hill, West Malling, ME19 4DJ
Role Resigned
Secretary
Appointed on
25 March 1997
Resigned on
28 December 2006
Nationality
British

TYLER, Justin John Blakeney

Correspondence address
Larks Hill, The Warren, East Horsley, Surrey, KT24 5RH
Role Resigned
Secretary
Appointed on
28 December 2006
Resigned on
28 June 2007
Nationality
British

WEEKS, Cheryll Dawn

Correspondence address
49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England, ME2 4DP
Role Resigned
Secretary
Appointed on
3 July 2014
Resigned on
2 May 2019

ANDERSON, Colin Alexander

Correspondence address
49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England, ME2 4DP
Role Resigned
Director
Date of birth
June 1956
Appointed on
26 July 2002
Resigned on
2 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

DE GRUIJTER, Tamara

Correspondence address
49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England, ME2 4DP
Role Resigned
Director
Date of birth
May 1972
Appointed on
2 May 2019
Resigned on
24 August 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DUNBAR, Peter Morris Hacker

Correspondence address
The Maples New Barn Road, Longfield, Kent, DA3 7JW
Role Resigned
Director
Date of birth
November 1926
Appointed before
5 April 1991
Resigned on
30 September 1997
Nationality
British

EVERARD, William Derek

Correspondence address
4 Lee Terrace, Blackheath, London, SE3 9TZ
Role Resigned
Director
Date of birth
September 1949
Appointed before
5 April 1991
Resigned on
28 June 2007
Nationality
British
Country of residence
England
Occupation
Naval Architect

HENRY, Nicholas Paul

Correspondence address
Hoo Lodge Drabs Lane, Clopton, Woodbridge, Suffolk, IP13 6SW
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 December 2006
Resigned on
28 June 2007
Nationality
British
Occupation
Director

KEMP, Harvey Christopher

Correspondence address
107 Nettleham Road, Lincoln, LN2 1RU
Role Resigned
Director
Date of birth
April 1952
Appointed before
5 April 1991
Resigned on
31 March 2006
Nationality
British
Occupation
Managing Director

MITCHELL, Reginald Arthur

Correspondence address
Jawton Tower Road, Orpington, Kent, BR6 0SG
Role Resigned
Director
Date of birth
March 1932
Appointed before
5 April 1991
Resigned on
25 March 1997
Nationality
British
Occupation
Chartered Secretary

NIELSEN, Jonas Winther Arnskov

Correspondence address
Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
Role Resigned
Director
Date of birth
June 1983
Appointed on
24 August 2020
Resigned on
1 March 2022
Nationality
Danish
Country of residence
Denmark
Occupation
General Manager

O'BRIEN, James

Correspondence address
28 Cobb Close, Rochester, Kent, ME2 3TY
Role Resigned
Director
Date of birth
November 1942
Appointed before
5 April 1991
Resigned on
28 June 2007
Nationality
British
Occupation
Technical Director

O'NEILL, John Thomas

Correspondence address
Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 March 2022
Resigned on
30 April 2023
Nationality
German
Country of residence
Germany
Occupation
Director

REES, Paul Damian

Correspondence address
49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England, ME2 4DP
Role Resigned
Director
Date of birth
October 1972
Appointed on
26 July 2002
Resigned on
2 May 2019
Nationality
British
Country of residence
England
Occupation
Director

ROPER, Stephen Dawson

Correspondence address
49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England, ME2 4DP
Role Resigned
Director
Date of birth
November 1952
Appointed on
26 March 1999
Resigned on
2 May 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

SCOTT, Fraser

Correspondence address
49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England, ME2 4DP
Role Resigned
Director
Date of birth
October 1968
Appointed on
2 May 2019
Resigned on
24 August 2020
Nationality
British
Country of residence
England
Occupation
Director

TRASKBACK, Anne

Correspondence address
Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
Role Resigned
Director
Date of birth
January 1976
Appointed on
24 August 2020
Resigned on
8 April 2022
Nationality
Finnish
Country of residence
Germany
Occupation
Director

WOOD, Simon Roderick Charles

Correspondence address
Chichester House, Waterside Court Neptune Close, Rochester, Kent, ME2 4NZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
28 June 2007
Resigned on
27 March 2017
Nationality
British
Country of residence
England
Occupation
Director