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 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
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 |