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Transmarine Consultants Limited

Directors

Current

—

Retired

9

Closed

4

Director Details

Director Name	Mr Barry Edward Kerr Gilmour
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 September 1996 (4 days after company formation)
Appointment Duration	16 years, 4 months (Closed 08 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherlands House East Road Longhorsley Northumberland NE65 8FY

Director Name	Mr Russell Kenneth Campbell
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	16 March 1998 (1 year, 6 months after company formation)
Appointment Duration	14 years, 10 months (Closed 08 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield North Bank, Haydon Bridge Hexham Northumberland NE47 6LY

Director Name	Mr Russell Kenneth Campbell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 October 2002 (6 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (Closed 08 January 2013)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Highfield North Bank, Haydon Bridge Hexham Northumberland NE47 6LY

Director Name	Mr William Allan Plant
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	05 February 2003 (6 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (Closed 08 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Barnard Court Woodstone Village Houghton Le Spring Tyne & Wear DH4 6TS

Director Name	Kevin Christian
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 1996 (4 days after company formation)
Appointment Duration	3 years (Resigned 12 September 1999)
Assigned Occupation	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	12 Close Quane Peel Isle Of Man IM5 1PY

Director Name	Kevin Christian
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 September 1996 (4 days after company formation)
Appointment Duration	1 year, 6 months (Resigned 16 March 1998)
Assigned Occupation	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	12 Close Quane Peel Isle Of Man IM5 1PY

Director Name	David Andrew Shuttleworth
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 1999 (3 years after company formation)
Appointment Duration	3 years (Resigned 07 October 2002)
Assigned Occupation	Company Director
Correspondence Address	158 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JN

Director Name	Mr David Byrne
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2002 (6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (Resigned 30 September 2007)
Assigned Occupation	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	48 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NJ

Director Name	Mr John Philip Evans
Date of Birth	June 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2002 (6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (Resigned 22 August 2003)
Assigned Occupation	Naval Architect
Correspondence Address	16 The Orchard Hepscott Morpeth Northumberland NE61 6HT

Director Name	Sidney Hodgson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2002 (6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (Resigned 22 August 2003)
Assigned Occupation	Company Director
Correspondence Address	90 Kennersdene Tynemouth Tyne & Wear NE30 2NN

Director Name	Mr Kevin Thomas Laverty
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2002 (6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (Resigned 22 August 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Edgemount Killingworth Newcastle Upon Tyne Tyne & Wear NE12 0GQ

Director Name	Company Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 1996 (same day as company formation)
Appointment Duration	4 days (Resigned 02 September 1996)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 August 1996 (same day as company formation)
Appointment Duration	4 days (Resigned 02 September 1996)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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