GLOBAL MARINE HOLDINGS LIMITED
04352407 · Active · Ltd · 24 yrs · Chelmsford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 28 Jan 2027 (last filed 14 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GLOBAL MARINE HOLDINGS LIMITED
04352407Active· Ltd· England Wales· 2002-01-14Incorporated 2002-01-14Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes
- HIBBERD, David Simon· DirectorAppointed 2026-07-20
- DESLANDES, Paul Stephen· DirectorAppointed 2026-01-14
- PEARCE, Stephen Clarke· DirectorAppointed 2026-01-14
- NEILSON-WATTS, Bruce James· DirectorResigned 2026-01-14
CABLE, Jaime Violet
Secretary
- Appointed
- 2018-02-27
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DESLANDES, Paul Stephen
Director
- Appointed
- 2026-01-14
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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HIBBERD, David Simon
Director
- Appointed
- 2026-07-20
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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MAH, Su Hui Sabrina
Director
- Appointed
- 2025-07-31
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 11/1987
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PEARCE, Stephen Clarke
Director
- Appointed
- 2026-01-14
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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POON, Jonathan Chun Yu
Director
- Appointed
- 2025-04-24
- Nationality
- Hong Konger
- Residence
- Singapore
- Born
- 09/1988
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TANG, Yuen Yee
Director
- Appointed
- 2025-05-07
- Nationality
- Malaysian
- Residence
- Singapore
- Born
- 02/1989
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THOMSON, Leanne Maree
Director
- Appointed
- 2022-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1969
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CABLE, Jaime Violet
Secretary
- Appointed
- 2015-04-08
- Resigned
- 2017-05-02
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CREEDON, Sheila Margaret
Secretary
- Appointed
- 2002-01-14
- Resigned
- 2004-08-02
- Nationality
- British
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KEECH, Julie Anne
Secretary
- Appointed
- 2017-05-02
- Resigned
- 2018-02-27
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MANCUSO, Andrea
Secretary
- Appointed
- 2014-09-22
- Resigned
- 2015-04-08
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BRIDGE HOUSE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-08-02
- Resigned
- 2014-03-27
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NOMINEE SERVICE HOLDINGS LIMITED
Corporate Secretary
- Appointed
- 2013-03-27
- Resigned
- 2014-09-22
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BARR, Wayne
Director
- Appointed
- 2014-09-22
- Resigned
- 2020-02-27
- Nationality
- American
- Residence
- United States
- Born
- 02/1964
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CAMPBELL, Alan
Director
- Appointed
- 2004-11-08
- Resigned
- 2008-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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CAMPBELL, Alan
Director
- Appointed
- 2004-08-02
- Resigned
- 2004-10-20
- Nationality
- British
- Born
- 08/1963
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CHIANG, Chang Jopy
Director
- Appointed
- 2025-03-04
- Resigned
- 2025-05-07
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 09/1984
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COOPER, Simon Nicholas Hope
Director
- Appointed
- 2013-12-04
- Resigned
- 2014-03-27
- Nationality
- British
- Residence
- Switzerland
- Born
- 01/1954
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COOPER, Simon Nicholas Hope
Director
- Appointed
- 2009-10-16
- Resigned
- 2012-11-22
- Nationality
- British
- Residence
- Switzerland
- Born
- 01/1954
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COOPER, Simon Nicholas Hope
Director
- Appointed
- 2004-10-20
- Resigned
- 2004-11-09
- Nationality
- British
- Born
- 01/1954
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COOPER, Simon Nicholas Hope
Director
- Appointed
- 2003-10-02
- Resigned
- 2004-08-02
- Nationality
- British
- Born
- 01/1954
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DANIEL, Michael John
Director
- Appointed
- 2020-03-18
- Resigned
- 2021-09-20
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1956
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DOUGLAS, Ian David
Director
- Appointed
- 2020-03-18
- Resigned
- 2022-10-10
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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FAGERSTAL, Dick Helgeson
Director
- 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
- Appointed
- 2021-09-20
- Resigned
- 2022-05-13
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1970
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HANENBERG JR., William Joseph
Director
- Appointed
- 2020-03-18
- Resigned
- 2025-03-04
- Nationality
- American
- Residence
- United States
- Born
- 06/1981
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IRVING, Sinead Catherine
Director
- Appointed
- 2014-03-27
- Resigned
- 2014-09-22
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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JOHANSEN-ALLISON, Nathanael Chester
Director
- Appointed
- 2020-03-18
- Resigned
- 2022-11-25
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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LIU, Marc Lei
Director
- Appointed
- 2025-03-04
- Resigned
- 2025-07-31
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 10/1968
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MCNALLY, Simon John
Director
- 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
- 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
- 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
- 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
- Appointed
- 2020-03-18
- Resigned
- 2026-01-14
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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RATTNER, David Leonard
Director
- Appointed
- 2020-03-18
- Resigned
- 2025-03-04
- Nationality
- American
- Residence
- United States
- Born
- 03/1964
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RUHAN, Andrew Joseph
Director
- Appointed
- 2004-11-08
- Resigned
- 2012-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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RUHAN, Andrew Joseph
Director
- Appointed
- 2004-08-11
- Resigned
- 2004-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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RUHAN, Gabriel Martin
Director
- Appointed
- 2012-04-04
- Resigned
- 2014-03-27
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1964
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SCHWARTZ, Larry Wayne
Director
- Appointed
- 2004-11-08
- Resigned
- 2009-07-21
- Nationality
- American
- Born
- 01/1963
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SCHWARTZ, Larry Wayne
Director
- Appointed
- 2004-08-11
- Resigned
- 2004-10-20
- Nationality
- American
- Born
- 01/1963
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SCOTT, Stephen Derrick
Director
- Appointed
- 2012-04-05
- Resigned
- 2014-03-27
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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SENA, Michael
Director
- 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
- Appointed
- 2022-10-10
- Resigned
- 2026-01-14
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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STICKLER, Dawna Marie
Director
- Appointed
- 2014-03-27
- Resigned
- 2014-09-22
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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TAY, Sharon Lin Li
Director
- Appointed
- 2025-03-04
- Resigned
- 2025-04-24
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 04/1976
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TAYLOR, John James
Director
- Appointed
- 2020-03-18
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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TEARE, James Clifford Kermode
Director
- Appointed
- 2002-01-14
- Resigned
- 2003-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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VOIGT, Paul Kenneth
Director
- Appointed
- 2014-09-22
- Resigned
- 2018-05-09
- Nationality
- American
- Residence
- Connecticut, Usa
- Born
- 12/1958
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