CONDOR MARINE SERVICES LIMITED

Company number 03142214

36 officers / 33 resignations

BROOMFIELD, Steven George

• Correspondence address: Condor House, New Harbour Road South, Poole, Dorset, BH15 4AJ
• Role (Active): Secretary
• Appointed on: 1 April 2018

KELSO, Ashley Henry John

• Correspondence address: 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

MATHIEU, Christophe Bernard Francois

• Correspondence address: Condor House, New Harbour Road South, Poole, Dorset, BH15 4AJ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

HARBORD, David Christopher

• Correspondence address: 6 Laurel Drive, Broadstone, Poole, Dorset, BH18 8LJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Group Finance Director

HARRISON, Noel

• Correspondence address: Condor House, New Harbour Road South, Poole, Dorset, BH15 4AJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2008
• Resigned on: 14 November 2014
• Nationality: British
• Occupation: Group Finance Director

MAYCOCK, Stephen Robert

• Correspondence address: Woodfield, Verwood Road Woodlands, Wimborne, Dorset, BH21 8LJ
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Accountant

THAKORE, Ian Terence

• Correspondence address: Condor House, New Harbour Road South, Poole, Dorset, BH15 4AJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2014
• Resigned on: 1 April 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1995
• Resigned on: 21 December 1995

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 February 2016
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATES, Catherine Isabelle

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 12 January 2018
• Resigned on: 6 March 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BRALSFORD, David Martin

• Correspondence address: Penthouse D La Colline Court, Le Mont De Gouray St Martin, Jersey, JE3 6UL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 November 1996
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Company Director

BUTCHER, David Christopher

• Correspondence address: 3/7 Brissendon Avenue, Collaroy 2097, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 11 January 1996
• Resigned on: 14 September 1998
• Nationality: British
• Occupation: Director

CLARK, Jason Lee

• Correspondence address: Condor House, New Harbour Road South, Poole, Dorset, BH15 4AJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 September 2016
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CLIFFORD, Craig Robert

• Correspondence address: 3/12 Ellerslie Road, Hobart, Tasmania, Australia, 7000
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 September 1998
• Resigned on: 24 January 2000
• Nationality: Australian
• Occupation: Company Director

CLIFFORD, Robert Frederick

• Correspondence address: 21 Vale Farm Road, Woking, Surrey, GU21 1DE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 January 2000
• Resigned on: 6 September 2000
• Nationality: Australian
• Occupation: Director

CLIFFORD, Robert Frederick

• Correspondence address: 21 Vale Farm Road, Woking, Surrey, GU21 1DE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 January 2000
• Resigned on: 25 March 2002
• Nationality: Australian
• Occupation: Director

COPPER, Raffaella Levantesi

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 23 July 2013
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

DENNY, Clive Andrew

• Correspondence address: 82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 April 1998
• Resigned on: 14 September 1998
• Nationality: British
• Occupation: Director

EDSALL, Simon James

• Correspondence address: Condor House, New Harbour Road South, Poole, Dorset, BH15 4AJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 September 2008
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

FENTON, Michael Dudley

• Correspondence address: 6 Wallgrave Road, London, SW5 0RL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 December 1995
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Shipping Manager

FULFORD, James Simon Richard

• Correspondence address: Condor House, New Harbour Road South, Poole, Dorset, BH15 4AJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 April 2013
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HARBORD, David Christopher

• Correspondence address: 6 Laurel Drive, Broadstone, Poole, Dorset, BH18 8LJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 January 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HARRISON, Noel

• Correspondence address: Condor House, New Harbour Road South, Poole, Dorset, BH15 4AJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 July 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HOY, Roland Joseph

• Correspondence address: 190 Geoffrey Road, Chittaway Point 2259, New South Wales, Australia, 2261
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 11 January 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

KEW, Russell Martin

• Correspondence address: Condor House, New Harbour Road South, Poole, Dorset, BH15 4AJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 November 2018
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MAYCOCK, Stephen Robert

• Correspondence address: Woodfield, Verwood Road Woodlands, Wimborne, Dorset, BH21 8LJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 July 1998
• Resigned on: 26 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NAPTON, John Joe Charles

• Correspondence address: Condor House, New Harbour Road South, Poole, Dorset, BH15 4AJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 March 2020
• Resigned on: 20 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NORMAN, Roger Brouard

• Correspondence address: Les Martins Lodge, Les Martins, St Martins, Guernsey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 21 December 1995
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROVAN, Robert Alexander

• Correspondence address: Newton Lodge Newton Road, Sturminster Marshall, Wimborne, Dorset, BH21 4BT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 July 1998
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Manager

THOMPSON, Leith Alexander Rex

• Correspondence address: 3 Binney Court, Sandy Bay, Tasmania, 7005, Australia
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 September 1998
• Resigned on: 6 September 2000
• Nationality: Australian
• Occupation: Company Director

THOMPSON, Leith Alexander Rex

• Correspondence address: 3 Binney Court, Sandy Bay, Tasmania, 7005, Australia
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 September 1998
• Resigned on: 25 March 2002
• Nationality: Australian
• Occupation: Company Director

TINDALE, Lawrence Victor Dolman

• Correspondence address: 3 Amyand Park Gardens, Twickenham, Middlesex, TW1 3HS
• Role (Resigned): Director
• Date of birth: April 1921
• Appointed on: 11 January 1996
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Director

WALBRIDGE, Jonathan Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 11 April 2012
• Resigned on: 23 July 2013
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Anthony Ross

• Correspondence address: Cuzenage Farm Foxhills Road, Lytchett Matravers, Poole, Dorset, BH16 6BD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 December 1995
• Resigned on: 21 July 1998
• Nationality: British
• Occupation: Director

WHOTTON, Peter John

• Correspondence address: La Maison De La Carriere Corvee Road, Vale, Guernsey, Channel Islands, GY3 5HQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 December 1995
• Resigned on: 2 August 2002
• Nationality: English
• Country of residence: Guernsey
• Occupation: Director