GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED

Company number 03917661

24 officers / 22 resignations

CABLE, Jaime Violet

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Secretary
• Appointed on: 27 February 2018

NEILSON-WATTS, Bruce James

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CABLE, Jaime Violet

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 2 May 2017

DUNLEAVY, Ann Geraldine

• Correspondence address: 12 Woodland Avenue, Hutton, Brentwood, Essex, CM13 1EA
• Role (Resigned): Secretary
• Appointed on: 4 May 2004
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Barrister

HARMER, Laurel Susan

• Correspondence address: 17 Pemberton Field, South Fambridge, Rochford, Essex, SS4 3BF
• Role (Resigned): Secretary
• Appointed on: 11 November 2003
• Resigned on: 4 May 2004
• Nationality: British
• Occupation: Legal Administrator

HARMER, Laurel Susan

• Correspondence address: 17 Pemberton Field, South Fambridge, Rochford, Essex, SS4 3BF
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Legal Administrator

KEECH, Julie Anne

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 27 February 2018

NEILSON-WATTS, Beverley Ruth

• Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 1 January 2015
• Nationality: British

RUHAN, Gabriel Martin

• Correspondence address: The Briars, 26 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE
• Role (Resigned): Secretary
• Appointed on: 29 October 2007
• Resigned on: 29 October 2007
• Nationality: Irish
• Occupation: Chief Executive

TODHUNTER, Christopher

• Correspondence address: Kendal House, Brockford, Stowmarket, Suffolk, IP14 5PB
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Solicitor

TODHUNTER, Christopher

• Correspondence address: Kendal House, Brockford, Stowmarket, Suffolk, IP14 5PB
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2000
• Resigned on: 28 January 2000

DONALDSON, William Allan

• Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 April 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUGLAS, Ian David

• Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 October 2008
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: Singapore
• Occupation: Managing Director

DUNLEAVY, Ann Geraldine

• Correspondence address: 12 Woodland Avenue, Hutton, Brentwood, Essex, CM13 1EA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 January 2004
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Lawyer

FRASER-SMITH, Richard

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 July 2015
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYSOM, Timothy James

• Correspondence address: 21 Limekiln Wharf, 94 Three Colt Street, London, E14 8AP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 November 2000
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Chief Financial Officer

RODGERS, Paul Terry

• Correspondence address: Metta Valley Lane, Culverstone, Meopham, Kent, DA13 0DQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 2004
• Resigned on: 29 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUHAN, Gabriel Martin

• Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 October 2007
• Resigned on: 30 May 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

SHINE, Barry Clive

• Correspondence address: 61 Mount Pleasant Road, Chigwell, Essex, IG7 5EP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 January 2000
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Finance Director

TAYLOR, John James

• Correspondence address: Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 December 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TODHUNTER, Christopher

• Correspondence address: Kendal House, Brockford, Stowmarket, Suffolk, IP14 5PB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 January 2000
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Solicitor

WILSON, Peter Rowland

• Correspondence address: New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 October 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2000
• Resigned on: 28 January 2000