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MARINE CAPITAL LIMITED

Company number 04944262

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Officers: 14 officers / 9 resignations

NOLAN, Shaun

Correspondence address
Liberty House, 222 Regent Street, London, England, W1B 5TR
Role Active
Secretary
Appointed on
23 January 2024

FOSTER, Anthony

Correspondence address
Liberty House, 222 Regent Street, London, England, W1B 5TR
Role Active
Director
Date of birth
July 1954
Appointed on
27 October 2003
Nationality
British
Country of residence
England
Occupation
Shipping Executive

ISMAIL, Gihan

Correspondence address
Liberty House, 222 Regent Street, London, England, W1B 5TR
Role Active
Director
Date of birth
April 1969
Appointed on
14 February 2018
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MACAULAY, Alastair Craig

Correspondence address
Liberty House, 222 Regent Street, London, England, W1B 5TR
Role Active
Director
Date of birth
December 1958
Appointed on
24 November 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SIMPSON, John Nicol

Correspondence address
106 Teddington Park Road, Teddington, Middlesex, TW11 8NE
Role Active
Director
Date of birth
January 1947
Appointed on
23 January 2004
Nationality
British
Country of residence
England
Occupation
Shipping Executive

CHEN, Ke

Correspondence address
Sackville House, 3-F 40 Piccadilly, London, United Kingdom, W1J 0DR
Role Resigned
Secretary
Appointed on
11 October 2012
Resigned on
11 August 2015

FOSTER, Soo Ying

Correspondence address
13 Pindock Mews, Maida Vale, London, W9 2PY
Role Resigned
Secretary
Appointed on
27 October 2003
Resigned on
11 October 2012
Nationality
British

PANIKKER, Prakash

Correspondence address
Liberty House, 222 Regent Street, London, England, W1B 5TR
Role Resigned
Secretary
Appointed on
11 August 2015
Resigned on
23 January 2024

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 October 2003
Resigned on
27 October 2003

FLEMING, Alison Rosemary, Ms.

Correspondence address
70 Pall Mall, St.James's, London, United Kingdom, SW1Y 5ES
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 January 2014
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Commercial Director

ISMAIL, Gihan

Correspondence address
Sackville House, 3-F 40 Piccadilly, London, W1J 0DR
Role Resigned
Director
Date of birth
April 1969
Appointed on
2 January 2014
Resigned on
2 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PANIKKER, Prakash

Correspondence address
Liberty House, 222 Regent Street, London, England, W1B 5TR
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 October 2019
Resigned on
23 January 2024
Nationality
British
Country of residence
England
Occupation
Director

PERNAS GARCIA, Alvaro

Correspondence address
Liberty House, 222 Regent Street, London, England, W1B 5TR
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 January 2008
Resigned on
29 October 2021
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Shipping Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 October 2003
Resigned on
27 October 2003