GLOBAL MARINE HOLDINGS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

GLOBAL MARINE HOLDINGS LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
GLOBAL MARINE HOLDINGS LIMITED was incorporated 22 years ago on 14/01/2002 and has the registered number: 04352407. The accounts status is GROUP and accounts are next due on 30/09/2024.

GLOBAL MARINE HOLDINGS LIMITED - CHELMSFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
BRIDGEHOUSE MARINE LIMITED (until 26/07/2016)
WHARVE LIMITED (until 10/08/2004)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAIME VIOLET CABLE Secretary 2018-02-27 CURRENT
DICK HELGESON FAGERSTAL Mar 1960 American,Swedish Director 2014-09-22 CURRENT
MR WILLIAM JOSEPH HANENBERG JR. Jun 1981 American Director 2020-03-18 CURRENT
MS LEANNE MAREE THOMSON Apr 1969 British Director 2022-12-01 CURRENT
MR MARK ROY CHARLES SHAHA May 1979 British Director 2022-10-10 CURRENT
MR DAVID LEONARD RATTNER Mar 1964 American Director 2020-03-18 CURRENT
MR BRUCE JAMES NEILSON-WATTS Mar 1970 British Director 2020-03-18 CURRENT
MR SIMON JOHN MCNALLY Nov 1971 British Director 2008-04-29 UNTIL 2009-10-26 RESIGNED
MR SIMON JOHN MCNALLY Nov 1971 British Director 2013-12-04 UNTIL 2014-03-27 RESIGNED
MR ANDREW JOSEPH RUHAN Sep 1962 British Director 2004-08-11 UNTIL 2004-10-20 RESIGNED
MR GABRIEL MARTIN RUHAN Sep 1964 Irish Director 2012-04-04 UNTIL 2014-03-27 RESIGNED
LARRY WAYNE SCHWARTZ Jan 1963 American Director 2004-11-08 UNTIL 2009-07-21 RESIGNED
LARRY WAYNE SCHWARTZ Jan 1963 American Director 2004-08-11 UNTIL 2004-10-20 RESIGNED
MR JAMES CLIFFORD KERMODE TEARE Apr 1974 British Director 2002-01-14 UNTIL 2003-07-31 RESIGNED
MISS SINEAD CATHERINE IRVING Aug 1983 British Director 2014-03-27 UNTIL 2014-09-22 RESIGNED
ANDREA MANCUSO Secretary 2014-09-22 UNTIL 2015-04-08 RESIGNED
MR MICHAEL SENA Mar 1973 American Director 2018-07-02 UNTIL 2020-02-27 RESIGNED
MR STEPHEN DERRICK SCOTT May 1962 British Director 2012-04-05 UNTIL 2014-03-27 RESIGNED
SHEILA MARGARET CREEDON Jun 1977 British Secretary 2002-01-14 UNTIL 2004-08-02 RESIGNED
MS DAWNA MARIE STICKLER Sep 1964 British Director 2014-03-27 UNTIL 2014-09-22 RESIGNED
MRS JULIE ANNE KEECH Secretary 2017-05-02 UNTIL 2018-02-27 RESIGNED
MRS JAIME VIOLET CABLE Secretary 2015-04-08 UNTIL 2017-05-02 RESIGNED
MR ANDREW JOSEPH RUHAN Sep 1962 British Director 2004-11-08 UNTIL 2012-09-24 RESIGNED
WAYNE BARR Feb 1964 American Director 2014-09-22 UNTIL 2020-02-27 RESIGNED
PAUL KENNETH VOIGT Dec 1958 American Director 2014-09-22 UNTIL 2018-05-09 RESIGNED
NOMINEE SERVICE HOLDINGS LIMITED Corporate Secretary 2013-03-27 UNTIL 2014-09-22 RESIGNED
SIMON NICHOLAS HOPE COOPER Jan 1954 British Director 2003-10-02 UNTIL 2004-08-02 RESIGNED
SIMON NICHOLAS HOPE COOPER Jan 1954 British Director 2004-10-20 UNTIL 2004-11-09 RESIGNED
MR SIMON NICHOLAS HOPE COOPER Jan 1954 British Director 2009-10-16 UNTIL 2012-11-22 RESIGNED
MR SIMON NICHOLAS HOPE COOPER Jan 1954 British Director 2013-12-04 UNTIL 2014-03-27 RESIGNED
MR ALAN CAMPBELL Aug 1963 British Director 2004-08-02 UNTIL 2004-10-20 RESIGNED
MR ALAN CAMPBELL Aug 1963 British Director 2004-11-08 UNTIL 2008-04-29 RESIGNED
MR JOHN TAYLOR Dec 1960 British Director 2020-03-18 UNTIL 2022-01-31 RESIGNED
MR IAN DAVID DOUGLAS Apr 1968 British Director 2020-03-18 UNTIL 2022-10-10 RESIGNED
MR MARK ALEXANDER GILLESPIE Aug 1970 British Director 2021-09-20 UNTIL 2022-05-13 RESIGNED
MICHAEL JOHN DANIEL Oct 1956 British Director 2020-03-18 UNTIL 2021-09-20 RESIGNED
MR NATHANAEL CHESTER JOHANSEN-ALLISON Jan 1970 British Director 2020-03-18 UNTIL 2022-11-25 RESIGNED
BRIDGE HOUSE SECRETARIES LIMITED Corporate Secretary 2004-08-02 UNTIL 2014-03-27 RESIGNED
MR SIMON JOHN MCNALLY Nov 1971 British Director 2010-10-20 UNTIL 2012-11-22 RESIGNED
MR SIMON JOHN MCNALLY Nov 1971 British Director 2003-10-02 UNTIL 2004-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trafalgar Acquisition Co, Limited 2020-02-28 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
New Saxon 2019 Limited 2019-11-27 - 2020-02-28 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Global Marine Holdings Llc 2016-04-06 - 2019-11-27 Wilmington   19808 Ownership of shares 75 to 100 percent

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GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
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