Director Name | Mr Yann Frederic Bouctot |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 October 2018 (24 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months |
Assigned Occupation | General Manager Operations Alliance Marine Group |
Country of Residence | France |
Correspondence Address | Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF |
Director Name | Mr Yann Jacques Cornec |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 October 2021 (27 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Alliance Marine Uk Managing Director |
Country of Residence | France |
Correspondence Address | Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF |
Director Name | Alistair James Danzy Hackett |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 October 2021 (27 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Ocean Safety Managing Director |
Country of Residence | England |
Correspondence Address | Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF |
Director Name | Mr Nicholas Spencer Turner |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 1993 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 25 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 6 53 Shepherds Hill Highgate London N6 5QP |
Director Name | Mr Robert Morris Bicket |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 March 1994 (3 months, 1 week after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 29 April 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chit Chat House 9 Queens Road Cowes Isle Of Wight PO31 8BQ |
Director Name | Mr Charles Campbell Mill |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 March 1994 (3 months, 1 week after company formation) |
Appointment Duration | 22 years, 6 months (Resigned 12 October 2016) |
Assigned Occupation | Purchaser Of Marine Equipment |
Country of Residence | United Kingdom |
Correspondence Address | Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF |
Director Name | Mr Richard Jeremy Besse |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 March 1994 (3 months, 1 week after company formation) |
Appointment Duration | 24 years, 2 months (Resigned 31 May 2018) |
Assigned Occupation | Marine Equipment Sales |
Country of Residence | United Kingdom |
Correspondence Address | Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF |
Director Name | Mr Richard Jeremy Besse |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 March 1994 (3 months, 1 week after company formation) |
Appointment Duration | 20 years, 1 month (Resigned 13 May 2014) |
Assigned Occupation | Marine Equipment Sales |
Country of Residence | United Kingdom |
Correspondence Address | Coombe End Church Lane Awbridge Hampshire SO51 0HN |
Director Name | Mr Henry Brussel Bicket |
---|---|
Date of Birth | June 1922 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 1995 (1 year, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 31 December 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Orchard North Sudley Road Liverpool L17 6BT |
Director Name | David Evans |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2002 (8 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 25 November 2008) |
Assigned Occupation | Sales Manager |
Correspondence Address | 12 Beaulieu Road Hamble Hampshire SO31 4JN |
Director Name | Mrs Antonia Scarlett Jenkinson |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 2002 (8 years, 9 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 19 January 2012) |
Assigned Occupation | Investment Banker |
Country of Residence | England |
Correspondence Address | 8 Stanmore Beedon Newbury Berkshire RG20 8SR |
Director Name | Ms Antonia Scarlett Jenkinson |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 2002 (8 years, 9 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 19 January 2012) |
Assigned Occupation | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Stanmore Beedon Newbury Berkshire RG20 8SR |
Director Name | Mr Mark Douglas Hart |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 2010 (16 years, 6 months after company formation) |
Appointment Duration | 4 years (Resigned 24 July 2014) |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF |
Director Name | Mr Douglas James Baxter |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 2014 (20 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 29 February 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF |
Director Name | Mr Joseph Patrick Jeffers |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2015 (21 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 17 March 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF |
Director Name | Mr Thierry Georges Bouzac |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2016 (22 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 15 August 2017) |
Assigned Occupation | Chairman |
Country of Residence | England |
Correspondence Address | Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF |
Director Name | Mr Ian Douglas Grant |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2016 (22 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 05 December 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF |
Director Name | Mr Colin John Lewis |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 2016 (22 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 11 September 2017) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF |
Director Name | Mr Andrew John Richards |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2017 (23 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 15 October 2021) |
Assigned Occupation | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF |
Director Name | Peter George Fredericks |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 September 2017 (23 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 11 October 2018) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF |
Director Name | Lawgram Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 December 1993 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 25 March 1994) |
Corporation | This director is a corporation |
Correspondence Address | 4 More London Riverside London SE1 2AU |