CIVIL AND MARINE (HOLDINGS) LIMITED

CIVIL AND MARINE (HOLDINGS) LIMITED is a Ltd currently active, incorporated on 1993-09-17. There are 5 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

QUILEZ SOMOLINOS, Alfredo· Director
Appointed 2021-10-06
WENDT, Carsten Matthias, Dr· Director
Resigned 2021-10-06
CLARKE, David Jonathan· Director
Resigned 2016-12-01
ROGERS, Wendy Fiona· Secretary
Appointed 2016-03-10

ROGERS, Wendy Fiona

Secretary

Active

Appointed: 2016-03-10

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BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Director

Active

Appointed: 2013-10-15
Nationality: British
Residence: England
Born: 10/1974

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DOWLEY, Robert Charles

Director

Active

Appointed: 2013-12-09
Nationality: British
Residence: England
Born: 09/1972

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GRETTON, Edward Alexander

Director

Active

Appointed: 2008-06-02
Nationality: British
Residence: England
Born: 07/1970

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QUILEZ SOMOLINOS, Alfredo

Director

Active

Appointed: 2021-10-06
Nationality: Spanish
Residence: England
Born: 07/1967

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DRANSFIELD, Graham

Secretary

Resigned

Appointed: 2007-12-10
Resigned: 2008-06-30
Nationality: British

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MOORE, Alexander Eric

Secretary

Resigned

Appointed: 1995-06-01
Resigned: 2006-08-01
Nationality: British

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SMITH, Deirdre

Secretary

Resigned

Appointed: 2006-03-01
Resigned: 2006-03-01
Nationality: British

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THORNCLIFFE, Paul Derek

Secretary

Resigned

Appointed: 2006-03-01
Resigned: 2006-03-01
Nationality: British

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TUNNACLIFFE, Paul Derek

Secretary

Resigned

Appointed: 2006-03-01
Resigned: 2007-12-10
Nationality: British

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TYSON, Roger Thomas Virley

Secretary

Resigned

Appointed: 2008-07-31
Resigned: 2016-03-10
Nationality: British

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SISEC LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-09-17
Resigned: 1995-06-01

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BECK, John Edward

Director

Resigned

Appointed: 1993-12-06
Resigned: 2006-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1942

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CLARKE, David Jonathan

Director

Resigned

Appointed: 2011-06-01
Resigned: 2016-12-01
Nationality: British
Residence: England
Born: 02/1974

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DRANSFIELD, Graham

Director

Resigned

Appointed: 2007-03-20
Resigned: 2008-06-30
Nationality: British
Residence: England
Born: 03/1951

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GUYATT, Benjamin John

Director

Resigned

Appointed: 2010-09-30
Resigned: 2011-06-01
Nationality: British
Residence: United Kingdom
Born: 10/1975

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HILL, Christopher Anthony

Director

Resigned

Appointed: 2004-06-15
Resigned: 2006-03-01
Nationality: British
Residence: United Kingdom
Born: 07/1958

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LAURIE, Elliot John

Director

Resigned

Appointed: 2006-03-01
Resigned: 2008-04-07
Nationality: British
Residence: United Kingdom
Born: 06/1970

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LECLERCQ, Christian

Director

Resigned

Appointed: 2008-06-02
Resigned: 2010-03-31
Nationality: Belgian
Residence: England
Born: 09/1965

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MCARDLE, Gary Charles

Director

Resigned

Appointed: 2006-03-01
Resigned: 2008-06-16
Nationality: British
Born: 10/1960

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MOORE, Alexander Eric

Director

Resigned

Appointed: 1994-05-01
Resigned: 2007-07-13
Nationality: British
Residence: England
Born: 11/1945

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MORRISH, Jonathan Peter, Dr

Director

Resigned

Appointed: 2008-06-13
Resigned: 2010-09-30
Nationality: British
Residence: United Kingdom
Born: 09/1970

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O'SHEA, Patrick Joseph

Director

Resigned

Appointed: 2006-03-01
Resigned: 2010-09-30
Nationality: British
Residence: England
Born: 09/1958

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PATTISON, Graham Neil

Director

Resigned

Appointed: 2007-07-13
Resigned: 2008-06-16
Nationality: British
Born: 06/1975

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PIRINCCIOGLU, Seyda

Director

Resigned

Appointed: 2010-07-19
Resigned: 2013-08-31
Nationality: Turkish
Residence: England
Born: 05/1971

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READ, Justin Richard

Director

Resigned

Appointed: 2006-03-01
Resigned: 2007-09-24
Nationality: British
Residence: England
Born: 05/1961

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SINDEL, Alan Robert Harold

Director

Resigned

Appointed: 2007-02-26
Resigned: 2008-02-14
Nationality: Australian
Born: 02/1965

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SMITH, Deirdre

Director

Resigned

Appointed: 2006-03-01
Resigned: 2008-04-07
Nationality: British
Born: 08/1965

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UREN, John Michael Leal

Director

Resigned

Appointed: 1993-10-27
Resigned: 2006-03-01
Nationality: British
Residence: England
Born: 09/1923

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WENDT, Carsten Matthias, Dr

Director

Resigned

Appointed: 2016-12-01
Resigned: 2021-10-06
Nationality: German
Residence: Germany
Born: 06/1976

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WHITEHEAD, Gary Nicholas

Director

Resigned

Appointed: 2008-06-13
Resigned: 2010-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1970

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LOVITING LIMITED

Corporate Nominee Director

Resigned

Appointed: 1993-09-17
Resigned: 1993-10-27

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SERJEANTS' INN NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1993-09-17
Resigned: 1993-10-27

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