BOSKALIS MARINE SERVICES LIMITED

Company number 02063791

33 officers / 30 resignations

RAMSEY, Shane Robert

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
• Role (Active): Secretary
• Appointed on: 1 October 2020

DE JONG, Paul Maurice

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

RAMSEY, Shane Robert

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALLEN, Peter

• Correspondence address: Unit 1, Brunel Lock, Cumberland Basin, Bristol, England, BS1 6SE
• Role (Resigned): Secretary
• Appointed on: 23 March 2011
• Resigned on: 7 July 2011

ALLEN, Peter

• Correspondence address: 16 Ashlyn Grove, Hornchurch, Essex, RM11 2EG
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 22 September 2010
• Nationality: British
• Occupation: Acountant

CORCORAN, Kate

• Correspondence address: Unit 1, Brunel Lock, Cumberland Basin, Bristol, England, BS1 6SE
• Role (Resigned): Secretary
• Appointed on: 22 September 2010
• Resigned on: 23 March 2011

COWLEY, Thomas Michael

• Correspondence address: 11 Newbury Way, Moreton, Wirral, Merseyside, CH46 1PW
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Accountant

DIXON, Eva

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 17 November 2013

FINDLAY, Maxwell George

• Correspondence address: Burnside, Monymusk, Inverurie, Aberdeenshire, AB51 7HJ
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Accountant

GAULD, Jan Susan

• Correspondence address: Bogfur Croft, Kemnay, Inverurie, Aberdeenshire, AB51 5NU
• Role (Resigned): Secretary
• Appointed on: 8 March 1996
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Commercial Assistant

GREEN, Pamela

• Correspondence address: 636 Holburn Street, Aberdeen, Aberdeenshire, AB10 7JQ
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 30 June 2006
• Nationality: British

HARDIE, Sheena Mary

• Correspondence address: 49a Harlaw Road, Inverurie, Aberdeenshire, AB51 4SX
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Accountant

HARPER, Jonathan William

• Correspondence address: 94 Forbesfield Road, Aberdeen, AB15 4PA
• Role (Resigned): Secretary
• Appointed on: 11 September 1998
• Resigned on: 30 November 2000
• Nationality: British

HARPER, Louise

• Correspondence address: 17 Averon Park, Blackburn, Aberdeenshire, AB21 0LH
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 22 July 2005
• Nationality: British

MACRAE, Jan Susan

• Correspondence address: 22 Donald Avenue, Kemnay, Inverurie, Aberdeenshire, Scotland, AB51 5JE
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Commercial Assistant

NICHOL, Colin Miller

• Correspondence address: East Mains House, Auchterhouse, Dundee, DD3 0QN
• Role (Resigned): Secretary
• Appointed before: 8 February 1992
• Resigned on: 1 December 1993
• Nationality: British

NICOL, Fiona Mary

• Correspondence address: 31 Park Road Court, Aberdeen, AB24 5NZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 30 August 2002
• Nationality: British

RICHARDS, Raymond Victor

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
• Role (Resigned): Secretary
• Appointed on: 17 November 2013
• Resigned on: 1 October 2020

WALKER, Stephen William

• Correspondence address: 23 Northburn Avenue, Aberdeen, AB15 6AH
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 11 September 1998
• Nationality: British

BROEK, Aart

• Correspondence address: Magal Haeslaan 5, 2803 Xa Gouda, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 8 February 1992
• Resigned on: 21 November 1994
• Nationality: Dutch
• Occupation: Director

CARDALE, Thomas Arthur

• Correspondence address: Prospect House, Church Hill, Kingswear, Devon, TQ6 0BX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 8 February 1992
• Resigned on: 4 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KESER, Gerardus Antonius

• Correspondence address: Antonie Duyckstraat 125, The Hague, 2582 Tg, Netherlands
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 June 2006
• Resigned on: 1 May 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

KIEVIT, Hendrik Jan

• Correspondence address: Kuringen 29, 4761 Vb Zevenbergen, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 21 November 1994
• Resigned on: 1 May 2000
• Nationality: Dutch
• Occupation: General Manager

LAMEIJER, Johannes Josef

• Correspondence address: De Hoge Bogerd 118, Hendrick-Ido-Ambacht, Netherlands
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 April 2007
• Resigned on: 23 March 2009
• Nationality: Dutch
• Occupation: General Manager

POPE, Martin Charles Kitson

• Correspondence address: 3 Ramsay Road, Banchory, Kincardineshire, AB31 3TT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 8 February 1992
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Company Director

RICHARDS, Raymond Victor

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2015
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

ROS, Edwin

• Correspondence address: Piet Van De Polsingel 115, Rotterdam, Zuid-Holland 3056 Ak, Netherlands
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 March 2009
• Resigned on: 30 September 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Controller

STRACHAN, Andrew George

• Correspondence address: Brugsestraat 95, 2587 Xr The Hague, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 November 1994
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Group Director

THOMAS, Richard David

• Correspondence address: 64 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 21 November 1994
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Towage And Salvage Contractor

VAN DEN AKKER, Mark Jan

• Correspondence address: 120 Midford Road, Bath, Somerset, BA2 5RY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 March 2009
• Resigned on: 30 September 2012
• Nationality: Dutch
• Country of residence: England
• Occupation: General Manager

VOGELAAR, Willem Bastiaan

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2012
• Resigned on: 1 January 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VOS, Michael

• Correspondence address: Vinken Borglaan 23, 2265 Gg Leidschendam, Netherlands
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 2000
• Resigned on: 30 June 2006
• Nationality: Dutch
• Occupation: General Manager

WEVERS, Haico Herman Antoine Gerard

• Correspondence address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2012
• Resigned on: 1 June 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director