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HALLIN MARINE UK LIMITED

Company number 05668092

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Officers: 18 officers / 15 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Secretary
Appointed on
28 June 2021

UK Limited Company What's this?

Registration number
SC210264

CLARK, Joanna

Correspondence address
C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7EB
Role Active
Director
Date of birth
July 1978
Appointed on
14 May 2021
Nationality
British
Country of residence
Scotland
Occupation
In-House Legal Counsel

SPEXARTH, James W.

Correspondence address
1001 Louisiana Street, Suite 2900, Houston, Harris County, United States, 77002
Role Active
Director
Date of birth
August 1967
Appointed on
14 May 2021
Nationality
American
Country of residence
United States
Occupation
Businessman

CORNEY, Mark Millward

Correspondence address
24 Melrose Place, Kintore, Aberdeenshire, AB51 0SY
Role Resigned
Secretary
Appointed on
30 November 2009
Resigned on
20 October 2010
Nationality
British

PREST, Anthony Richard

Correspondence address
28 Dewlands Way, Verwood, Dorset, BH31 6JN
Role Resigned
Secretary
Appointed on
6 January 2006
Resigned on
30 November 2009
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Secretary
Appointed on
3 November 2020
Resigned on
28 June 2021

UK Limited Company What's this?

Registration number
02318923

ARNOLD, Michael Joseph

Correspondence address
Hutton Park House, Kendal, Cumbria, LA8 0AY
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 February 2006
Resigned on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BERNARD, Alan Patrick

Correspondence address
C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7EB
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 May 2021
Resigned on
24 August 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

CORBETTA, Giovanni

Correspondence address
Arnold Greenwood Solicitors, 8&10, Highgate, Exchange Chambers, Kendal, Cumbria, England, LA9 4SX
Role Resigned
Director
Date of birth
August 1964
Appointed on
2 February 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

CORNEY, Mark Millward

Correspondence address
24 Melrose Place, Kintore, Aberdeenshire, AB51 0SY
Role Resigned
Director
Date of birth
December 1963
Appointed on
5 November 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
Scotland
Occupation
Accountant

EDWARDS, Blaine Douglass

Correspondence address
1001 Louisiana Street, Suite 2900, Houston, Harris County, United States, 77002
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 May 2021
Resigned on
18 August 2022
Nationality
American
Country of residence
United States
Occupation
Businessman

GIDDENS, John Hallin

Correspondence address
37 Punggol, 24th Avenue, Singapore, 829500, Singapore
Role Resigned
Director
Date of birth
August 1960
Appointed on
6 January 2006
Resigned on
14 June 2013
Nationality
British
Country of residence
Singapore
Occupation
Company Director

MASTERS, William Blix

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Resigned
Director
Date of birth
March 1957
Appointed on
27 February 2014
Resigned on
18 May 2021
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

MOIR, Barry Robert

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Resigned
Director
Date of birth
December 1970
Appointed on
15 April 2016
Resigned on
14 May 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

PARKES, Roderick Jonathan Alasdair

Correspondence address
Arnold Greenwood Solicitors, 8&10, Highgate, Exchange Chambers, Kendal, Cumbria, England, LA9 4SX
Role Resigned
Director
Date of birth
February 1977
Appointed on
21 December 2010
Resigned on
15 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

PATTISON, John Peter

Correspondence address
31 Hallforest Avenue, Kintore, Aberdeenshire, AB51 0YF
Role Resigned
Director
Date of birth
September 1965
Appointed on
5 November 2009
Resigned on
3 February 2010
Nationality
British
Country of residence
Uk
Occupation
Operations Director

PAYNE, John Anthony

Correspondence address
Hallin Marine Singapore Ltd, Loyang Offshore Supply Base, 25 Loyang Crescent,Blk Top St 12 (Box 5083), Singapore, Singapore, 508988
Role Resigned
Director
Date of birth
January 1958
Appointed on
15 June 2013
Resigned on
24 February 2014
Nationality
British
Country of residence
Singapore
Occupation
Chief Executive Officer

WOOD, Mark Andrew

Correspondence address
Firhill, Garlogie, Skene, Westhill, Aberdeenshire, AB32 6RX
Role Resigned
Director
Date of birth
September 1971
Appointed on
5 November 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager-Rov Services