TYNE TOWAGE MARINE LIMITED - GREENOCK


Overview

TYNE TOWAGE MARINE LIMITED is a Private Limited Company from GREENOCK and has the status: Dissolved - no longer trading.
TYNE TOWAGE MARINE LIMITED was incorporated 128 years ago on 13/09/1895 and has the registered number: SC002997. The accounts status is FULL.

TYNE TOWAGE MARINE LIMITED - GREENOCK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

SVITZER
GREENOCK OCEAN TERMINAL
GREENOCK
RENFREWSHIRE
PA16 8UU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SVITZER

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANTHONY NOAKES British Secretary 2009-08-13 CURRENT
MR MARC RUDOLF PIETER NIEDERER Oct 1967 Dutch Director 2012-01-16 CURRENT
DAVID ANTHONY NOAKES British Director 2016-11-21 CURRENT
JAMES FERGUS STIRLING Dec 1936 British Director RESIGNED
STEPHEN WILLIAM SPRAGUE Jan 1946 British Director 1993-12-15 UNTIL 1997-03-26 RESIGNED
MR DAVID ELLISON RIDDLE Aug 1945 British Director RESIGNED
MR GRAHAM MARTIN PHILIP Apr 1957 British Director 1995-01-27 UNTIL 2002-08-04 RESIGNED
DONALD MCALLISTER Mar 1957 British Director 1997-03-26 UNTIL 1999-02-05 RESIGNED
MR STUART HAMISH MCNIVEN Feb 1959 British Director 2004-07-30 UNTIL 2006-12-01 RESIGNED
CAPTAIN MARK MALONE Oct 1971 British Director 2009-06-01 UNTIL 2012-02-17 RESIGNED
LEONARD JOHN PATERSON Mar 1938 British Director RESIGNED
JOHN GORDON MUCKLOW Jul 1937 British Director RESIGNED
MR NICHOLAS OMAN CHALMERS Jun 1946 British Secretary 1996-12-06 UNTIL 1999-11-05 RESIGNED
JOHN GORDON MUCKLOW Jul 1937 British Secretary RESIGNED
JAMES CRISPIN MICHAEL CURRY Jul 1964 British Secretary 2001-10-03 UNTIL 2006-12-01 RESIGNED
MRS JACQUELINE READMAN Mar 1964 British Secretary 2006-12-01 UNTIL 2009-08-13 RESIGNED
JOHN ANTHONY RICKETTS Aug 1943 Secretary 1999-11-05 UNTIL 2001-10-03 RESIGNED
MR NILS RUTGER THULIN Nov 1977 Swedish Director 2012-12-31 UNTIL 2016-11-21 RESIGNED
MR IAN LAMBERT Feb 1945 British Director RESIGNED
MR ARTHUR GORDON MACMILLAN Jul 1962 British Director 1995-01-27 UNTIL 1999-11-05 RESIGNED
JOHN ANTHONY RICKETTS Aug 1943 Director 1999-11-05 UNTIL 2000-02-29 RESIGNED
MRS JACQUELINE READMAN Mar 1964 British Director 2006-12-01 UNTIL 2012-12-31 RESIGNED
MR STEVEN JOHN HOLLINSHEAD Mar 1961 British Director 1999-11-05 UNTIL 2002-04-24 RESIGNED
MR NICHOLAS OMAN CHALMERS Jun 1946 British Director 1996-05-10 UNTIL 1999-11-05 RESIGNED
MR NICHOLAS OMAN CHALMERS Jun 1946 British Director 1996-05-10 UNTIL 1996-05-10 RESIGNED
JESPER BREGENDAHL Sep 1971 Danish Director 2002-03-01 UNTIL 2004-07-30 RESIGNED
JAMES CRISPIN MICHAEL CURRY Jul 1964 British Director 2002-03-01 UNTIL 2009-06-01 RESIGNED
RICHARD HENRY DALY Nov 1936 British Director RESIGNED
STEPHEN JELLIS Nov 1944 British Director 1999-02-05 UNTIL 2000-02-29 RESIGNED
CHRISTOPHER LUMSDEN HUTTON Aug 1941 British Director RESIGNED
THOMAS JAMES DOCHERTY May 1957 British Director 2002-03-01 UNTIL 2002-07-01 RESIGNED
MR STEPHEN DENNISON Feb 1953 British Director 1990-11-23 UNTIL 1997-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Svitzer Marine Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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