HALLIN MARINE UK LIMITED - LONDON


Company Profile Company Filings

Overview

HALLIN MARINE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HALLIN MARINE UK LIMITED was incorporated 18 years ago on 06/01/2006 and has the registered number: 05668092. The accounts status is FULL and accounts are next due on 30/09/2024.

HALLIN MARINE UK LIMITED - LONDON

This company is listed in the following categories:
30110 - Building of ships and floating structures

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 BRODIES LLP
LONDON
EC1A 7EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES W. SPEXARTH Aug 1967 American Director 2021-05-14 CURRENT
JOANNA CLARK Jul 1978 British Director 2021-05-14 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-06-28 CURRENT
MR WILLIAM BLIX MASTERS Mar 1957 American Director 2014-02-27 UNTIL 2021-05-18 RESIGNED
MARK MILLWARD CORNEY Sep 1971 Secretary 2009-11-30 UNTIL 2010-10-20 RESIGNED
MR ANTHONY RICHARD PREST Dec 1956 British Secretary 2006-01-06 UNTIL 2009-11-30 RESIGNED
MR MARK ANDREW WOOD Sep 1971 British Director 2008-11-05 UNTIL 2011-12-31 RESIGNED
MR JOHN HALLIN GIDDENS Aug 1960 British Director 2006-01-06 UNTIL 2013-06-14 RESIGNED
MR JOHN ANTHONY PAYNE Jan 1958 British Director 2013-06-15 UNTIL 2014-02-24 RESIGNED
JOHN PETER PATTISON Sep 1965 British Director 2009-11-05 UNTIL 2010-02-03 RESIGNED
MR RODERICK JONATHAN ALASDAIR PARKES Feb 1977 British Director 2010-12-21 UNTIL 2016-04-15 RESIGNED
BARRY ROBERT MOIR Dec 1970 British Director 2016-04-15 UNTIL 2021-05-14 RESIGNED
MR MARK MILLWARD CORNEY Dec 1963 British Director 2008-11-05 UNTIL 2011-12-31 RESIGNED
BLAINE DOUGLASS EDWARDS Sep 1961 American Director 2021-05-14 UNTIL 2022-08-18 RESIGNED
MR GIOVANNI CORBETTA Aug 1964 British Director 2011-02-02 UNTIL 2013-05-31 RESIGNED
ALAN PATRICK BERNARD Aug 1957 American Director 2021-05-14 UNTIL 2022-08-24 RESIGNED
MR MICHAEL JOSEPH ARNOLD Feb 1962 British Director 2006-02-01 UNTIL 2011-09-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2020-11-03 UNTIL 2021-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superior Energy Services Inc. 2016-04-06 - 2021-02-02 Houston   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Superior Energy International Cv 2016-04-06 - 2016-04-06 George Town   Grand Cayman Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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