MANTA SYSTEMS UK LIMITED

02183639
BEAUMONT HOUSE BEAUMONT STREET DARLINGTON COUNTY DURHAM DL1 5RW

People & Contacts

Contact Details
Registered Address BEAUMONT HOUSE
BEAUMONT STREET DARLINGTON COUNTY DURHAM

DL1 5RW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MODUS SUBSEA SERVICES LIMITED 10 Dec 2020 - 26 Sep 2024
OCEAN RESOURCE ENGINEERING LIMITED 20 Nov 1987 - 23 Oct 1989
MODUS SEABED INTERVENTION LIMITED 25 May 2011 - 10 Dec 2020
MODULAR UNDERWATER SYSTEMS LIMITED 11 Jul 2008 - 25 May 2011
EUROPEAN CONTRACT HIRE LIMITED 26 Apr 2005 - 11 Jul 2008
EUROPEAN TELECOMS SYSTEMS LIMITED 04 Jul 1997 - 26 Apr 2005
SUBSEA DYNAMICS LIMITED 23 Oct 1989 - 04 Jul 1997
CONTACTMIST LIMITED 26 Oct 1987 - 20 Nov 1987
People

Current directors

MR ANTHONY LAURENCE BOWMAN

Birthdate: Jan 1966

Nationality: AUSTRALIAN

Address: BEAUMONT HOUSE BEAUMONT STREET COUNTY DURHAM DL15RW

Date Appointed: 05 Apr 2024

Appointment Type: D

Other Appointments: None

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MR CARL PETER ZICKERMAN

Birthdate: Mar 1972

Nationality: SWEDISH

Address: BEAUMONT HOUSE BEAUMONT STREET COUNTY DURHAM DL15RW

Date Appointed: 05 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL BENEDICT PUXON

Birthdate: Nov 1949

Nationality: BRITISH

Address: THE MILL WESTERDALE NORTH YORKSHIRE YO212DG

Date Appointed: 31 Mar 1991

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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ANGELA ROSEMARY TOMPKINS

Birthdate: Sep 1949

Nationality: BRITISH

Address: THE OLD RECTORY GREAT SMEATON NORTH YORKSHIRE DL62EP

Date Appointed: 05 Jun 1997

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR JASON EDWARD TOMPKINS

Birthdate: N/A

Nationality: BRITISH

Address: BEAUMONT HOUSE BEAUMONT STREET COUNTY DURHAM DL15RW

Date Appointed: 19 Oct 2009

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR CHARLES DAVID BROWN

Birthdate: May 1955

Nationality: BRITISH

Address: 6 VICTORIA ROAD NORTH YORKSHIRE TS121JD

Date Appointed: 15 May 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR RUSSELL HUNTER EDMONDSON

Birthdate: Apr 1978

Nationality: BRITISH

Address: BEAUMONT HOUSE BEAUMONT STREET COUNTY DURHAM DL15RW

Date Appointed: 04 Nov 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MICHIHIRO HATTA

Birthdate: Oct 1959

Nationality: JAPANESE

Address: 1-1 HIGASHIKAWASAKI-CHO 3-CHOME CHOU-KU,

Date Appointed: 27 Nov 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR PETER NICHOLAS HOLLEY

Birthdate: Apr 1950

Nationality: BRITISH

Address: BEAUMONT HOUSE BEAUMONT STREET COUNTY DURHAM DL15RW

Date Appointed: 15 May 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH JOHNSON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 11 THE MOUNT NORMANBY CLEVELAND TS60HG

Date Appointed: 27 Mar 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR TOSHIO KUWATA

Birthdate: Nov 1965

Nationality: JAPANESE

Address: 1-1, HIGASHIKAWASAKI-CHO 3-CHOME 1-1, HIGASHIKAWASAKI-CHO 3-CHOME CHUO-KU

Date Appointed: 02 Aug 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MS RHIANNON PAMELA CARINA PIASECKI

Birthdate: May 1980

Nationality: BRITISH

Address: BEAUMONT HOUSE BEAUMONT STREET COUNTY DURHAM DL15RW

Date Appointed: 15 Jul 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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PAUL BENEDICT PUXON

Birthdate: Nov 1949

Nationality: BRITISH

Address: THE MILL WESTERDALE NORTH YORKSHIRE YO212DG

Date Appointed: 31 Mar 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MARTIJN SCHOUTEN

Birthdate: Jun 1975

Nationality: DUTCH

Address: BEAUMONT HOUSE BEAUMONT STREET COUNTY DURHAM DL15RW

Date Appointed: 20 Oct 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ASHLEY JOHN SHEPPARD

Birthdate: Oct 1987

Nationality: BRITISH

Address: BEAUMONT HOUSE BEAUMONT STREET COUNTY DURHAM DL15RW

Date Appointed: 04 Nov 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR PETER MARK IAIN SHORT

Birthdate: Oct 1973

Nationality: BRITISH

Address: BEAUMONT HOUSE BEAUMONT STREET COUNTY DURHAM DL15RW

Date Appointed: 15 Jul 2013

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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TOBIAS HARRY TILLY

Birthdate: Jul 1946

Nationality: BRITISH

Address: THE GROVE DALTON PIERCY CLEVELAND TS273HS

Date Appointed: 15 May 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MRS ANGELA ROSEMARY TOMPKINS

Birthdate: Sep 1949

Nationality: BRITISH

Address: THE OLD RECTORY GREAT SMEATON NORTH YORKSHIRE DL62EP

Date Appointed: 05 Jun 1997

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ARTHUR CHARLES TOMPKINS

Birthdate: Feb 1947

Nationality: BRITISH

Address: BEAUMONT HOUSE BEAUMONT STREET COUNTY DURHAM DL15RW

Date Appointed: 31 Mar 1991

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JASON EDWARD TOMPKINS

Birthdate: Aug 1974

Nationality: BRITISH

Address: BEAUMONT HOUSE BEAUMONT STREET COUNTY DURHAM DL15RW

Date Appointed: 06 Jul 2005

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS STEWART CHARLES TOMPKINS

Birthdate: Mar 1972

Nationality: BRITISH

Address: BEAUMONT HOUSE BEAUMONT STREET COUNTY DURHAM DL15RW

Date Appointed: 11 Mar 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS STEWART CHARLES TOMPKINS

Birthdate: Mar 1972

Nationality: BRITISH

Address: SALUTATION COTTAGE FARM LITTLE SMEATON NORTH YORKSHIRE DL62HH

Date Appointed: 06 Jul 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ARIE VERGUNST

Birthdate: Jul 1968

Nationality: DUTCH

Address: BEAUMONT HOUSE BEAUMONT STREET COUNTY DURHAM DL15RW

Date Appointed: 20 Oct 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES WARD

Birthdate: Feb 1975

Nationality: BRITISH

Address: BEAUMONT HOUSE BEAUMONT STREET COUNTY DURHAM DL15RW

Date Appointed: 15 May 2009

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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