SD MARINE SERVICES (HOLDINGS) LIMITED

Company number 06251300

17 officers / 15 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 9 January 2014

UK Limited Company What's this?

• Registration number: 05372427

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2007
• Resigned on: 17 July 2007

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 17 July 2007
• Resigned on: 9 January 2014

Registered in a European Economic Area What's this?

• Place registered: HOOK, HAMPSHIRE
• Registration number: 06251300

ASHBROOK, Philip Peter

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 July 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Executive

BALDOCK, Graham

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 June 2010
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CRAWSHAW, Andrew

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 September 2008
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGA, Thomas Justin

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 27 October 2011
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HARRIS, Diana Jane

• Correspondence address: 60 Aytoun Road, Glasgow, G41 5HE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 July 2007
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOILE, Richard David

• Correspondence address: Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 October 2012
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 July 2007
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Director

MCNAUGHT, Bill

• Correspondence address: Firbank, 14 Church Road East, Farnborough, Hampshire, GU14 6QJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 July 2007
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Director

MIDDLETON, Nigel Wythen

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 May 2009
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

REICHERTER, Matthias Alexander

• Correspondence address: Condor House, St. Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 May 2009
• Resigned on: 30 September 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Fund Manager

SHELDRAKE, Peter John

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 June 2018
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 25 October 2012
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06793845

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2007
• Resigned on: 17 July 2007