GLOBAL MARINE HOLDINGS LIMITED

GLOBAL MARINE HOLDINGS LIMITED is a Ltd currently active, incorporated on 2002-01-14. There are 8 active officer(s) on record. 8 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

38% board churn in the last 12 months — worth investigating.

Recent board changes

HIBBERD, David Simon· Director
Appointed 2026-07-20
DESLANDES, Paul Stephen· Director
Appointed 2026-01-14
PEARCE, Stephen Clarke· Director
Appointed 2026-01-14
NEILSON-WATTS, Bruce James· Director
Resigned 2026-01-14

CABLE, Jaime Violet

Secretary

Active

Appointed: 2018-02-27

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DESLANDES, Paul Stephen

Director

Active

Appointed: 2026-01-14
Nationality: British
Residence: England
Born: 11/1974

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HIBBERD, David Simon

Director

Active

Appointed: 2026-07-20
Nationality: British
Residence: England
Born: 11/1961

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MAH, Su Hui Sabrina

Director

Active

Appointed: 2025-07-31
Nationality: Singaporean
Residence: Singapore
Born: 11/1987

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PEARCE, Stephen Clarke

Director

Active

Appointed: 2026-01-14
Nationality: British
Residence: England
Born: 05/1971

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POON, Jonathan Chun Yu

Director

Active

Appointed: 2025-04-24
Nationality: Hong Konger
Residence: Singapore
Born: 09/1988

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TANG, Yuen Yee

Director

Active

Appointed: 2025-05-07
Nationality: Malaysian
Residence: Singapore
Born: 02/1989

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THOMSON, Leanne Maree

Director

Active

Appointed: 2022-12-01
Nationality: British
Residence: Scotland
Born: 04/1969

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CABLE, Jaime Violet

Secretary

Resigned

Appointed: 2015-04-08
Resigned: 2017-05-02

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CREEDON, Sheila Margaret

Secretary

Resigned

Appointed: 2002-01-14
Resigned: 2004-08-02
Nationality: British

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KEECH, Julie Anne

Secretary

Resigned

Appointed: 2017-05-02
Resigned: 2018-02-27

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MANCUSO, Andrea

Secretary

Resigned

Appointed: 2014-09-22
Resigned: 2015-04-08

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BRIDGE HOUSE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2004-08-02
Resigned: 2014-03-27

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NOMINEE SERVICE HOLDINGS LIMITED

Corporate Secretary

Resigned

Appointed: 2013-03-27
Resigned: 2014-09-22

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BARR, Wayne

Director

Resigned

Appointed: 2014-09-22
Resigned: 2020-02-27
Nationality: American
Residence: United States
Born: 02/1964

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CAMPBELL, Alan

Director

Resigned

Appointed: 2004-11-08
Resigned: 2008-04-29
Nationality: British
Residence: United Kingdom
Born: 08/1963

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CAMPBELL, Alan

Director

Resigned

Appointed: 2004-08-02
Resigned: 2004-10-20
Nationality: British
Born: 08/1963

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CHIANG, Chang Jopy

Director

Resigned

Appointed: 2025-03-04
Resigned: 2025-05-07
Nationality: Singaporean
Residence: Singapore
Born: 09/1984

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COOPER, Simon Nicholas Hope

Director

Resigned

Appointed: 2013-12-04
Resigned: 2014-03-27
Nationality: British
Residence: Switzerland
Born: 01/1954

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COOPER, Simon Nicholas Hope

Director

Resigned

Appointed: 2009-10-16
Resigned: 2012-11-22
Nationality: British
Residence: Switzerland
Born: 01/1954

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COOPER, Simon Nicholas Hope

Director

Resigned

Appointed: 2004-10-20
Resigned: 2004-11-09
Nationality: British
Born: 01/1954

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COOPER, Simon Nicholas Hope

Director

Resigned

Appointed: 2003-10-02
Resigned: 2004-08-02
Nationality: British
Born: 01/1954

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DANIEL, Michael John

Director

Resigned

Appointed: 2020-03-18
Resigned: 2021-09-20
Nationality: British
Residence: Scotland
Born: 10/1956

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DOUGLAS, Ian David

Director

Resigned

Appointed: 2020-03-18
Resigned: 2022-10-10
Nationality: British
Residence: England
Born: 04/1968

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FAGERSTAL, Dick Helgeson

Director

Resigned

Appointed: 2014-09-22
Resigned: 2025-03-04
Nationality: American,Swedish
Residence: Connecticut, Usa
Born: 03/1960

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GILLESPIE, Mark Alexander

Director

Resigned

Appointed: 2021-09-20
Resigned: 2022-05-13
Nationality: British
Residence: Scotland
Born: 08/1970

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HANENBERG JR., William Joseph

Director

Resigned

Appointed: 2020-03-18
Resigned: 2025-03-04
Nationality: American
Residence: United States
Born: 06/1981

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IRVING, Sinead Catherine

Director

Resigned

Appointed: 2014-03-27
Resigned: 2014-09-22
Nationality: British
Residence: England
Born: 08/1983

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JOHANSEN-ALLISON, Nathanael Chester

Director

Resigned

Appointed: 2020-03-18
Resigned: 2022-11-25
Nationality: British
Residence: England
Born: 01/1970

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LIU, Marc Lei

Director

Resigned

Appointed: 2025-03-04
Resigned: 2025-07-31
Nationality: Singaporean
Residence: Singapore
Born: 10/1968

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MCNALLY, Simon John

Director

Resigned

Appointed: 2013-12-04
Resigned: 2014-03-27
Nationality: British
Residence: Isle Of Man
Born: 11/1971

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MCNALLY, Simon John

Director

Resigned

Appointed: 2010-10-20
Resigned: 2012-11-22
Nationality: British
Residence: Isle Of Man
Born: 11/1971

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MCNALLY, Simon John

Director

Resigned

Appointed: 2008-04-29
Resigned: 2009-10-26
Nationality: British
Residence: Isle Of Man
Born: 11/1971

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MCNALLY, Simon John

Director

Resigned

Appointed: 2003-10-02
Resigned: 2004-08-02
Nationality: British
Residence: Isle Of Man
Born: 11/1971

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NEILSON-WATTS, Bruce James

Director

Resigned

Appointed: 2020-03-18
Resigned: 2026-01-14
Nationality: British
Residence: England
Born: 03/1970

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RATTNER, David Leonard

Director

Resigned

Appointed: 2020-03-18
Resigned: 2025-03-04
Nationality: American
Residence: United States
Born: 03/1964

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RUHAN, Andrew Joseph

Director

Resigned

Appointed: 2004-11-08
Resigned: 2012-09-24
Nationality: British
Residence: United Kingdom
Born: 09/1962

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RUHAN, Andrew Joseph

Director

Resigned

Appointed: 2004-08-11
Resigned: 2004-10-20
Nationality: British
Residence: United Kingdom
Born: 09/1962

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RUHAN, Gabriel Martin

Director

Resigned

Appointed: 2012-04-04
Resigned: 2014-03-27
Nationality: Irish
Residence: United Kingdom
Born: 09/1964

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SCHWARTZ, Larry Wayne

Director

Resigned

Appointed: 2004-11-08
Resigned: 2009-07-21
Nationality: American
Born: 01/1963

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SCHWARTZ, Larry Wayne

Director

Resigned

Appointed: 2004-08-11
Resigned: 2004-10-20
Nationality: American
Born: 01/1963

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SCOTT, Stephen Derrick

Director

Resigned

Appointed: 2012-04-05
Resigned: 2014-03-27
Nationality: British
Residence: England
Born: 05/1962

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SENA, Michael

Director

Resigned

Appointed: 2018-07-02
Resigned: 2020-02-27
Nationality: American
Residence: United States
Born: 03/1973

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SHAHA, Mark Roy Charles

Director

Resigned

Appointed: 2022-10-10
Resigned: 2026-01-14
Nationality: British
Residence: England
Born: 05/1979

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STICKLER, Dawna Marie

Director

Resigned

Appointed: 2014-03-27
Resigned: 2014-09-22
Nationality: British
Residence: England
Born: 09/1964

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TAY, Sharon Lin Li

Director

Resigned

Appointed: 2025-03-04
Resigned: 2025-04-24
Nationality: Singaporean
Residence: Singapore
Born: 04/1976

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TAYLOR, John James

Director

Resigned

Appointed: 2020-03-18
Resigned: 2022-01-31
Nationality: British
Residence: England
Born: 12/1960

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TEARE, James Clifford Kermode

Director

Resigned

Appointed: 2002-01-14
Resigned: 2003-07-31
Nationality: British
Residence: United Kingdom
Born: 04/1974

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VOIGT, Paul Kenneth

Director

Resigned

Appointed: 2014-09-22
Resigned: 2018-05-09
Nationality: American
Residence: Connecticut, Usa
Born: 12/1958

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