TIDEWATER PERSONNEL UK LTD - LONDON


Company Profile Company Filings

Overview

TIDEWATER PERSONNEL UK LTD is a Private Limited Company from LONDON and has the status: Active.
TIDEWATER PERSONNEL UK LTD was incorporated 26 years ago on 03/11/1997 and has the registered number: 03462306. The accounts status is FULL and accounts are next due on 30/09/2024.

TIDEWATER PERSONNEL UK LTD - LONDON

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

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

C/O PEACHEY & CO LLP
LONDON
WC2B 4JF

This Company Originates in : United Kingdom
Previous trading names include:
GULFMARK PERSONNEL UK LTD (until 01/05/2019)
S.E.A. PERSONNEL SERVICES LIMITED (until 10/06/2014)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALDLEX LIMITED Corporate Secretary 2007-12-31 CURRENT
MR STEVEN RONALD WILSON Jul 1965 British Director 2015-07-08 CURRENT
MR QUINTIN VENABLE KNEEN Oct 1965 American Director 2015-06-18 CURRENT
MR EWAN MCINTOSH GEDDES Jul 1969 British Director 2008-08-05 CURRENT
MR EWAN MCINTOSH GEDDES Jul 1969 British Secretary 2008-08-05 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-11-03 UNTIL 1997-11-03 RESIGNED
RIVERSIDE SECURITIES LIMITED Corporate Secretary 1997-11-03 UNTIL 2007-12-31 RESIGNED
MR BRUCE ALLEN STREETER Jul 1948 American Director 1999-06-30 UNTIL 2013-06-04 RESIGNED
MR JOHN ROBERT SCOTT Nov 1951 British Director 2008-05-29 UNTIL 2015-09-30 RESIGNED
MR PERRY KENNEDY Nov 1961 British Director 2008-08-05 UNTIL 2015-07-08 RESIGNED
MR DAVID WILLIAM DARE Dec 1930 British Director 1997-11-03 UNTIL 2007-12-30 RESIGNED
DAVID JOSEPH BUTTERS Sep 1940 American Director 1999-06-30 UNTIL 2008-01-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-11-03 UNTIL 1997-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gulfmark North Sea Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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