LONDON MARINE GROUP LIMITED

Company number 03480901

26 officers / 22 resignations

BRUNT, David Charles

• Correspondence address: Runway East, 20 St. Thomas Street, London, England, SE1 9RS
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: Norway
• Occupation: Company Director

DUNSTAN, Jonathan Michael

• Correspondence address: Pinnacle House, 23-26 St. Dunstan's Hill, London, EC3R 8HN
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MARTIN, Richard Stewart Whittle

• Correspondence address: Runway East, 20 St. Thomas Street, London, England, SE1 9RS
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 9 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

VOGT, Lars Gunnar

• Correspondence address: Runway East, 20 St. Thomas Street, London, England, SE1 9RS
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 16 May 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

BARRACLOUGH, Michael Robert

• Correspondence address: 25 Whistlers Avenue, Morgans Walk Battersea, London, SW11 3TS
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Company Director

CLARK, Nigel John

• Correspondence address: Hillside Mill, Dads Hill, Cross In Hand, East Sussex, TN21 0SY
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Accountant

DUNSTAN, Jonathan Michael

• Correspondence address: Pinnacle House, 23-26 St. Dunstan's Hill, London, United Kingdom, EC3R 8HN
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 16 September 2015
• Nationality: British
• Occupation: Structural Engineer

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 15 December 1997
• Resigned on: 5 January 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1997
• Resigned on: 15 December 1997

BARRACLOUGH, Michael Robert

• Correspondence address: 25 Whistlers Avenue, Morgans Walk Battersea, London, SW11 3TS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 January 1998
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Nigel John

• Correspondence address: Hillside Mill, Dads Hill, Cross In Hand, East Sussex, TN21 0SY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 July 1998
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COATES, Robert William James

• Correspondence address: 42 Regents Way, Minehead, Somerset, TA24 5HS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 June 2008
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marine Engineer

DUNSTAN, Jonathan Michael

• Correspondence address: Pinnacle House, 23-26 St. Dunstan's Hill, London, United Kingdom, EC3R 8HN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 January 2005
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: Singapore
• Occupation: Structural Engineer

GEERLING, Philippus

• Correspondence address: 1 Siglap Road 03-15, Singapore, 440906, Singapore
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 4 June 2008
• Resigned on: 6 December 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Coo Chief Operating Officer

JONES, John Mervyn

• Correspondence address: Whiteoaks Heathfield Close, Heathfield Road, Woking, GU22 7JQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 9 February 1998
• Resigned on: 17 August 1999
• Nationality: British
• Occupation: Marine Surveyor

KYNOCH, George Alexander Bryson

• Correspondence address: Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 April 1998
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant Director

LAI, Michael Kai Jin

• Correspondence address: Pinnacle House, 23-26 St. Dunstan's Hill, London, EC3R 8HN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 July 2017
• Resigned on: 31 December 2018
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group General Counsel & Head Of Insurance

LEE, Lionel Chye Tek

• Correspondence address: 18b Fort Road, Singapore, 439084, Singapore
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 4 June 2008
• Resigned on: 25 July 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

POCKETT, David Ashley

• Correspondence address: 108 Chesil Court, Chelsea Manor Street, London, SW3 5QS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 February 1998
• Resigned on: 7 March 2004
• Nationality: British
• Occupation: Marine Consultant

PRIEST, Arthur Jonathan

• Correspondence address: Old Timbers Doras Green Lane, Dippenhall, Farnham, Surrey, GU10 5DU
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 5 January 1998
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Company Director

SALTER, Declan John

• Correspondence address: Woodcote, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4BA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 October 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TAIT, Stuart Mcdougall

• Correspondence address: Lassams High Street, Selbourne, Alton, Hampshire, GU34 3LG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 9 February 1998
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Chartered Civil Engineer

TAY, Chin Kwang

• Correspondence address: Runway East, 20 St. Thomas Street, London, England, SE1 9RS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 July 2017
• Resigned on: 15 September 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Advisor

VAN DER VLIET, Bessel Harry

• Correspondence address: PO BOX 31107, Abu Dhabi, Abu Dhabi, United Aran Emirates
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 9 February 1998
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Businessman

WOOD, Timothy Michael

• Correspondence address: Pinnacle House, 23-26 St. Dunstan's Hill, London, United Kingdom, EC3R 8HN
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 6 December 2013
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer Ship'S Science

MASONS NOMINEES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 15 December 1997
• Resigned on: 5 January 1998