GLOBAL MARINE SYSTEMS LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
GLOBAL MARINE SYSTEMS LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
GLOBAL MARINE SYSTEMS LIMITED was incorporated 41 years ago on 22/03/1983 and has the registered number: 01708481. The accounts status is GROUP and accounts are next due on 30/09/2024.
GLOBAL MARINE SYSTEMS LIMITED was incorporated 41 years ago on 22/03/1983 and has the registered number: 01708481. The accounts status is GROUP and accounts are next due on 30/09/2024.
GLOBAL MARINE SYSTEMS LIMITED - CHELMSFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OCEAN HOUSE 1 WINSFORD WAY
CHELMSFORD
ESSEX
CM2 5PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAIME VIOLET CABLE | Secretary | 2018-02-27 | CURRENT | ||
MR WILLIAM JOSEPH HANENBERG JR. | Jun 1981 | American | Director | 2020-03-18 | CURRENT |
MR BRUCE JAMES NEILSON-WATTS | Mar 1970 | British | Director | 2014-12-22 | CURRENT |
MR DAVID LEONARD RATTNER | Mar 1964 | American | Director | 2020-03-18 | CURRENT |
MR MARK ROY CHARLES SHAHA | May 1979 | British | Director | 2022-10-10 | CURRENT |
MS LEANNE MAREE THOMSON | Apr 1969 | British | Director | 2022-12-01 | CURRENT |
DICK HELGESON FAGERSTAL | Oct 1960 | American | Director | 2014-09-22 | CURRENT |
MR KENNETH KEITH CLAYDON | May 1944 | British | Secretary | 1998-04-05 UNTIL 1999-07-02 | RESIGNED |
MR NATHANAEL CHESTER JOHANSEN-ALLISON | Jan 1970 | British | Director | 2020-03-12 UNTIL 2022-11-25 | RESIGNED |
DAVID ALAN HUGHES | Dec 1948 | British | Director | RESIGNED | |
MR PHILIP CASSON METCALF | Jun 1958 | British | Director | 2012-08-09 UNTIL 2014-09-22 | RESIGNED |
TIMOTHY JAMES HAYSOM | Sep 1966 | British | Director | 2002-02-06 UNTIL 2004-09-03 | RESIGNED |
ALISTAIR REGINALD GRIEVE | Jan 1955 | British | Director | 1996-03-15 UNTIL 1999-07-02 | RESIGNED |
MR MARK ALEXANDER GILLESPIE | Aug 1970 | British | Director | 2021-09-20 UNTIL 2022-05-13 | RESIGNED |
MR RICHARD FRASER-SMITH | Apr 1964 | British | Director | 2015-07-16 UNTIL 2019-03-18 | RESIGNED |
MR PETER JONATHAN FORD | Feb 1958 | British | Director | 2004-12-21 UNTIL 2008-04-29 | RESIGNED |
DAVID GEORGE FOOT | May 1945 | British | Director | 1994-12-16 UNTIL 2002-02-12 | RESIGNED |
MR GEORGE HERBERT MOORE | Nov 1952 | British | Director | 2005-01-28 UNTIL 2006-04-30 | RESIGNED |
MRS JULIE ANNE KEECH | Secretary | 2017-05-02 UNTIL 2018-02-27 | RESIGNED | ||
MRS BEVERLEY RUTH NEILSON-WATTS | Aug 1962 | Secretary | 2005-11-25 UNTIL 2014-11-11 | RESIGNED | |
JACQUELINE VIOLET MCDOWELL | British | Secretary | RESIGNED | ||
TERRANCE LEE DUGAN | Jun 1959 | British | Director | 2002-05-02 UNTIL 2003-03-10 | RESIGNED |
TERRANCE LEE DUGAN | Jun 1959 | British | Director | 2003-12-04 UNTIL 2004-04-20 | RESIGNED |
MS GILLIAN RUTH GUNN | Feb 1973 | British | Director | 2010-11-01 UNTIL 2012-12-17 | RESIGNED |
MRS JAIME VIOLET CABLE | Secretary | 2014-11-11 UNTIL 2017-05-02 | RESIGNED | ||
CHRISTOPHER TODHUNTER | Jul 1953 | British | Secretary | 1999-07-02 UNTIL 2003-07-02 | RESIGNED |
ANN GERALDINE DOBSON | British | Secretary | 2004-04-20 UNTIL 2004-08-20 | RESIGNED | |
LAUREL SUSAN HARMER | Mar 1956 | Secretary | 2003-07-02 UNTIL 2004-04-20 | RESIGNED | |
MR ANTHONY CHARLES BRIGHTMAN | Jul 1945 | British | Director | 2005-05-05 UNTIL 2006-04-30 | RESIGNED |
RODNEY JAMES OLSEN | Nov 1945 | New Zealander | Director | RESIGNED | |
MICHAEL JOHN DANIEL | Oct 1956 | British | Director | 2018-07-02 UNTIL 2021-09-20 | RESIGNED |
MR GREGORY LEONARD CREW | Sep 1937 | Australian | Director | 1993-06-11 UNTIL 1995-03-31 | RESIGNED |
MRS NICOLA CLODD-BROOM | Oct 1966 | British | Director | 2014-12-22 UNTIL 2016-03-31 | RESIGNED |
WILLIAM KAM HUNG CHEUNG | Apr 1949 | British | Director | 1994-11-01 UNTIL 1996-03-07 | RESIGNED |
WILLIAM BLANTON CARTER JR | Dec 1944 | American | Director | 1999-07-02 UNTIL 2002-02-12 | RESIGNED |
MICHAEL CANNON | Feb 1957 | British | Director | 1995-04-03 UNTIL 1996-05-23 | RESIGNED |
MR ALAN CAMPBELL | Aug 1963 | British | Director | 2004-08-13 UNTIL 2008-04-29 | RESIGNED |
SIDNEY WALLACE DAWSON JR | Mar 1946 | Us Citizen | Director | 2001-06-15 UNTIL 2002-02-12 | RESIGNED |
MR MARTIN ANDREW BULL | Dec 1953 | British | Director | RESIGNED | |
MR BERNARD WILLIAM KEOGH | Sep 1967 | Irish | Director | 2004-04-20 UNTIL 2004-08-14 | RESIGNED |
MR EDWARD MORRISON ASTLE | Feb 1954 | British | Director | 1993-02-03 UNTIL 1997-03-31 | RESIGNED |
MR IAN PETER BRYAN | Jul 1960 | British | Director | 2018-07-02 UNTIL 2019-12-12 | RESIGNED |
MR WILLIAM ALLAN DONALDSON | Feb 1964 | British | Director | 2013-04-18 UNTIL 2015-04-30 | RESIGNED |
LODWRICK MONROE COOK | Jun 1928 | American | Director | 1999-12-17 UNTIL 2002-08-23 | RESIGNED |
MR MICHAEL JAMES DOWNIE | Jun 1950 | British | Director | 2000-10-20 UNTIL 2002-09-04 | RESIGNED |
PHILIP CASSON METCALF | Jun 1958 | British | Director | 2002-09-04 UNTIL 2004-08-14 | RESIGNED |
PETER JOHN MOLE | Jun 1951 | British | Director | 2000-08-09 UNTIL 2002-02-06 | RESIGNED |
BRIDGE HOUSE SECRETARIES LIMITED | Corporate Secretary | 2004-08-20 UNTIL 2005-11-25 | RESIGNED | ||
MR CHRISTOPHER JOHN NASH | Nov 1958 | British | Director | 2002-02-12 UNTIL 2003-10-19 | RESIGNED |
MR IAN DAVID DOUGLAS | Apr 1968 | British | Director | 2007-01-10 UNTIL 2023-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Marine Holdings Limited | 2016-04-06 | Chelmsford Essex | Ownership of shares 75 to 100 percent |