WARTSILA UK LIMITED

01004816
SPINNAKER HOUSE WATERSIDE GARDENS FAREHAM ENGLAND PO16 8SD

People & Contacts

Contact Details
Registered Address SPINNAKER HOUSE
WATERSIDE GARDENS FAREHAM ENGLAND

PO16 8SD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEEP SEA SEALS LIMITED 16 Oct 1989 - 02 Jan 2008
People

Current directors

MRS JAYNE LOUISE PROCTOR

Birthdate: N/A

Nationality:

Address: SPINNAKER HOUSE WATERSIDE GARDENS PO168SD

Date Appointed: 04 Jan 2023

Appointment Type: C

Other Appointments: None

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MR BERND BERTRAM

Birthdate: Jul 1973

Nationality: DANISH

Address: SPINNAKER HOUSE WATERSIDE GARDENS PO168SD

Date Appointed: 05 Oct 2020

Appointment Type: D

Other Appointments: None

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MR LEE MARTINDALE

Birthdate: Dec 1972

Nationality: BRITISH

Address: SPINNAKER HOUSE WATERSIDE GARDENS PO168SD

Date Appointed: 14 Mar 2024

Appointment Type: D

Other Appointments: None

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MR FRASER SCOTT

Birthdate: Sep 1968

Nationality: BRITISH

Address: SPINNAKER HOUSE WATERSIDE GARDENS PO168SD

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS GILL LYNN ALDEN

Birthdate: N/A

Nationality:

Address: SPINNAKER HOUSE WATERSIDE GARDENS PO168SD

Date Appointed: 22 Nov 2021

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MR ROBERT BURFORD

Birthdate: Apr 1964

Nationality: BRITISH

Address: 54 CHRISTOPHER WAY HAMPSHIRE PO107QZ

Date Appointed: 09 Sep 2003

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR TERENCE JOSEPH EAVES

Birthdate: Sep 1956

Nationality: BRITISH

Address: 86 SPENCER ROAD ISLE OF WIGHT PO333AH

Date Appointed: 24 Apr 2009

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR MARK GRIFFITHS

Birthdate: N/A

Nationality:

Address: SPINNAKER HOUSE WATERSIDE GARDENS PO168SD

Date Appointed: 17 Oct 2012

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR JOHN RICHARD HENSHAW

Birthdate: N/A

Nationality:

Address: SPINNAKER HOUSE WATERSIDE GARDENS PO168SD

Date Appointed: 25 Jul 2014

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MR JOHN RICHARD HENSHAW

Birthdate: Jan 1964

Nationality: BRITISH

Address: THE OLD STILLROOM 7 CHURCH ROAD SWANMORE HAMPSHIRE SO322PU

Date Appointed: 20 Dec 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR COLIN FREDERICK HOWE

Birthdate: Nov 1938

Nationality: BRITISH

Address: 42 CEDAR CRESCENT HORNDEAN HAMPSHIRE PO89EX

Date Appointed: 02 May 1992

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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GAVIN JOSEPH MARSH

Birthdate: Jul 1966

Nationality: BRITISH

Address: 62 WOOLSTON ROAD BUTLOCKS HEATH HAMPSHIRE SO315FQ

Date Appointed: 07 Aug 2001

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MRS JAYNE LOUISE PROCTOR

Birthdate: N/A

Nationality:

Address: SPINNAKER HOUSE WATERSIDE GARDENS PO168SD

Date Appointed: 01 Sep 2018

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MRS PENELOPE ELISABETH LOUISE SALTER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 6 BIRCH TREE DRIVE HAMPSHIRE PO107RT

Date Appointed: 13 Jun 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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TAGE KRISTER BLOMBERG

Birthdate: Nov 1949

Nationality: FINNISH

Address: KORSHOLMSESPLANADEN 15

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ERNST CASIMIR BLOMJOUS

Birthdate: Jan 1957

Nationality: DUTCH

Address: 7 POND PIECE DENMEAD HAMPSHIRE PO76UZ

Date Appointed: 23 May 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT BURFORD

Birthdate: Apr 1964

Nationality: BRITISH

Address: 54 CHRISTOPHER WAY HAMPSHIRE PO107QZ

Date Appointed: 09 Sep 2003

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RUSSELL COBBOLD

Birthdate: Aug 1962

Nationality: BRITISH

Address: YENDOR HOUSE HUNDREDSTEDDLE LANE, BIRDHAM WEST SUSSEX PO207BL

Date Appointed: 06 Apr 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK COUSINS

Birthdate: Feb 1938

Nationality: BRITISH

Address: APRIL RISE 1 VENTNOR WAY DOWN END HAMPSHIRE PO168RU

Date Appointed: 02 May 1992

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MRS TAMARA DE GRUIJTER

Birthdate: Apr 1972

Nationality: DUTCH

Address: SPINNAKER HOUSE WATERSIDE GARDENS PO168SD

Date Appointed: 03 Apr 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID DICKINSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 26 HAFLINGER DRIVE HAMPSHIRE PO157DX

Date Appointed: 18 Jan 2008

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM HARRIS

Birthdate: May 1941

Nationality: BRITISH

Address: 106 ROMSEY AVENUE HAMPSHIRE PO169SZ

Date Appointed: 30 Jun 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD HENSHAW

Birthdate: Jan 1964

Nationality: BRITISH

Address: SPINNAKER HOUSE WATERSIDE GARDENS PO168SD

Date Appointed: 16 Nov 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR COLIN FREDERICK HOWE

Birthdate: Nov 1938

Nationality: BRITISH

Address: 42 CEDAR CRESCENT HORNDEAN HAMPSHIRE PO89EX

Date Appointed: 02 May 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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COLIN LEWIS HYDE

Birthdate: Oct 1945

Nationality: BRITISH

Address: 10 WEST ROAD HEDGE END HAMPSHIRE SO304BD

Date Appointed: 19 Feb 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR TIMO ENSIO KOPONEN

Birthdate: Feb 1969

Nationality: FINNISH

Address: SPINNAKER HOUSE WATERSIDE GARDENS PO168SD

Date Appointed: 01 Apr 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN GEOFFREY LANGRIDGE

Birthdate: Nov 1954

Nationality: BRITISH

Address: 9 WOODEND WEST SUSSEX PO215NL

Date Appointed: 30 Sep 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ARTO LEHTINEN

Birthdate: May 1971

Nationality: FINNISH

Address: WARTSILA, FLEETSBRIDGE HOUSE FLEETS CORNER BH170JT

Date Appointed: 21 Aug 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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GAVIN JOSEPH MARSH

Birthdate: Jul 1966

Nationality: BRITISH

Address: 62 WOOLSTON ROAD BUTLOCKS HEATH HAMPSHIRE SO315FQ

Date Appointed: 07 Aug 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR STEFAN NYSJÖ

Birthdate: Apr 1970

Nationality: FINNISH

Address: SPINNAKER HOUSE WATERSIDE GARDENS PO168SD

Date Appointed: 16 Jun 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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RODNEY RANDOLPH

Birthdate: Sep 1945

Nationality: BRITISH

Address: BOTSHABELO BEECH AVENUE BRACKLESHAM BAY WEST SUSSEX PO208HU

Date Appointed: 02 May 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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BRIAN ROWLAND

Birthdate: May 1938

Nationality: BRITISH

Address: 211 BROOK LANE SARISBURY GREEN HAMPSHIRE SO317DU

Date Appointed: 02 May 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID ROWLANDS

Birthdate: Jan 1972

Nationality: BRITISH

Address: SPINNAKER HOUSE WATERSIDE GARDENS PO168SD

Date Appointed: 01 Apr 2014

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MRS PENELOPE ELISABETH LOUISE SALTER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 6 BIRCH TREE DRIVE HAMPSHIRE PO107RT

Date Appointed: 07 Aug 2001

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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RONALD DAVID STEVENS

Birthdate: Dec 1943

Nationality: BRITISH

Address: NEW HOUSE NEW ROAD SWANWICK HAMPSHIRE SO317HE

Date Appointed: 07 Aug 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JOSEPH SZYMANSKI

Birthdate: May 1976

Nationality: FRENCH

Address: SPINNAKER HOUSE WATERSIDE GARDENS PO168SD

Date Appointed: 03 Apr 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR GODEFRIDUS GULIELMUS PTERUS MARIA VAN BEERS

Birthdate: Mar 1962

Nationality: NEDERLANDSE

Address: WARTSILA NETHERTLANDS BV LIPSSTRAAT 52 5151 RP THE NETHERLANDS

Date Appointed: 01 Apr 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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GODEPRIDUS GULIELMUS PETRUS MARIA VAN BEERS

Birthdate: Mar 1962

Nationality: DUTCH

Address: BOETSHUISLAAN 74 5146 BC

Date Appointed: 01 Jan 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER VITZTHUM

Birthdate: Jun 1969

Nationality: FINNISH

Address: JOHANNEKSENRINNE 1B55

Date Appointed: 23 May 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR CARL CHRISTOPH ERIC VITZTHUM VON EKSTADT

Birthdate: Jun 1969

Nationality: FINNISH

Address: 1 B 55 JOHANNEKSENRINNE 00120

Date Appointed: 01 Jul 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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COLIN ARTHUR WICHALL

Birthdate: Dec 1955

Nationality: BRITISH

Address: 39 BOUND LANE HAMPSHIRE PO119HX

Date Appointed: 01 Feb 1995

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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