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Triskel Marine Limited

Directors

Current

2

Retired

12

Closed

—

Director Details

Director Name	Mr Trevor Edward Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 November 2017 (13 years, 12 months after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Marine Renewables Energy Park North Quay Hayle Cornwall TR27 4DD

Director Name	Mr Jason Crawford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 January 2022 (18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Chief Technology Officer
Country of Residence	United States
Correspondence Address	Unit 1 Marine Renewables Energy Park North Quay Hayle Cornwall TR27 4DD

Director Name	Capt Mark Jonathan Sansom
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2003 (same day as company formation)
Appointment Duration	5 years, 11 months (Resigned 12 November 2009)
Assigned Occupation	Company Director
Correspondence Address	17 Tresahar Road Falmouth Cornwall TR11 4EE

Director Name	Jennifer Wittamore
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2003 (same day as company formation)
Appointment Duration	5 years, 11 months (Resigned 12 November 2009)
Assigned Occupation	Company Director
Correspondence Address	5 Mount Pleasant Goldenbank Falmouth Cornwall TR11 5BW

Director Name	Kenneth James Wittamore
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2003 (same day as company formation)
Appointment Duration	16 years, 3 months (Resigned 21 February 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 St Fimbarrus Road Fowey Cornwall PL23 1JJ

Director Name	Mr Kevin Paul Wittamore
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2003 (same day as company formation)
Appointment Duration	16 years, 2 months (Resigned 31 January 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 St Fimbarrus Road St. Fimbarrus Road Fowey Cornwall PL23 1JJ

Director Name	Kenneth James Wittamore
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 November 2003 (same day as company formation)
Appointment Duration	11 months, 2 weeks (Resigned 01 November 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 St Fimbarrus Road Fowey Cornwall PL23 1JJ

Director Name	Alison Claire Wittamore
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2004 (11 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (Resigned 21 February 2020)
Assigned Occupation	HR Consultants
Country of Residence	United Kingdom
Correspondence Address	12 Saint Fimbarrus Road Fowey Cornwall PL23 1JJ

Director Name	Alison Claire Wittamore
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2004 (11 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (Resigned 21 February 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Saint Fimbarrus Road Fowey Cornwall PL23 1JJ

Director Name	Mr William Anthony Godfrey
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2010 (6 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 01 November 2020)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	Unit 1 Marine Renewables Energy Park North Quay Hayle Cornwall TR27 4DD

Director Name	Mr Nigel Meering Calder
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British,American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2018 (14 years, 6 months after company formation)
Appointment Duration	8 months (Resigned 28 January 2019)
Assigned Occupation	Technical Author And Marine Consultant
Country of Residence	United States
Correspondence Address	Unit 1 Marine Renewables Energy Park North Quay Hayle Cornwall TR27 4DD

Director Name	Mr Peter David Simpson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2019 (15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 09 January 2022)
Assigned Occupation	Company Director
Country of Residence	Australia
Correspondence Address	1 Tarraba Crescent Nowra New South Wales 2541 Australia

Director Name	OCS Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 November 2003)
Corporation	This director is a corporation
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Director Name	OCS Corporate Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 November 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 November 2003)
Corporation	This director is a corporation
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

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