INTERNATIONAL MARINE SYSTEMS LIMITED

02522673
C/O RUBICON PARTNERS,8-12 YORK GATE LONDON NW1 4QG

People & Contacts

Contact Details
Registered Address C/O RUBICON PARTNERS,8-12
YORK GATE LONDON

NW1 4QG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KITEGROVE LIMITED 16 Jul 1990 - 16 Nov 1990
INTERNATIONAL MARINE SYSTEMS LIMITED 16 Nov 1990 - 17 Dec 1990
INTERNATIONAL MARINE SYSTEMS PLC 05 Apr 1991 - 14 Jun 1995
INTERNATIONAL MARINE SYSTEMS LIMITED 17 Dec 1990 - 05 Apr 1991
People

Current directors

MR JONATHAN CHARLES RICHARDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 8-12 YORK GATE NW14QG

Date Appointed: 09 Aug 2005

Appointment Type: C

Other Appointments: None

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MR ANDREW OLAF FISCHER

Birthdate: Jul 1964

Nationality: GERMAN

Address: 8-12 YORK GATE NW14QG

Date Appointed: 06 Jul 1995

Appointment Type: D

Other Appointments: None

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MR IAN FISHER

Birthdate: Jul 1950

Nationality: BRITISH

Address: 8-12 YORK GATE NW14QG

Date Appointed: 06 Jul 1995

Appointment Type: D

Other Appointments: None

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MR ALAN THOMAS FLETCHER

Birthdate: Nov 1934

Nationality: BRITISH

Address: 8-12 YORK GATE NW14QG

Date Appointed: 06 Jul 1995

Appointment Type: D

Other Appointments: None

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MR JONATHAN CHARLES RICHARDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 8-12 YORK GATE NW14QG

Date Appointed: 09 Aug 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MIROSLAV MARTIN FAJT

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 44 CROSSHILL ROAD HARTS DALE NEW YORK

Date Appointed: 16 Jul 1991

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MRS HELEN KAY HOLT

Birthdate: Aug 1962

Nationality: BRITISH

Address: CAMELOT 6 MERLIN GARDENS HEDGE END HAMPSHIRE SO304UA

Date Appointed: 26 Aug 1994

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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STEPHEN ANTHONY SMITH

Birthdate: Jul 1951

Nationality: BRITISH

Address: THE TUDOR HOUSE WEEK ST MARY EX226UL

Date Appointed: 03 Jun 1999

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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HOMER APPLEBY

Birthdate: Dec 1943

Nationality: AMERICAN

Address: PO BOX 4529 UNITED STATES OF AMERICA DE19807

Date Appointed: 26 Sep 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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ALESSANDRO BONETTI

Birthdate: Aug 1939

Nationality: ITALIAN

Address: VIA CASTELLO S FELICE 3-VERONA

Date Appointed: 26 Sep 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR MIROSLAV MARTIN FAJT

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 44 CROSSHILL ROAD HARTS DALE NEW YORK

Date Appointed: 16 Jul 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWIN DEARDEN GRUNOW

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 6 FORD LANE CONNECTICUT

Date Appointed: 16 Jul 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MRS HELEN KAY HOLT

Birthdate: Aug 1962

Nationality: BRITISH

Address: CAMELOT 6 MERLIN GARDENS HEDGE END HAMPSHIRE SO304UA

Date Appointed: 26 Aug 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN HORRELL

Birthdate: Aug 1934

Nationality: BRITISH

Address: 4 RICHMOND COURT ASHTON KEYNES WILTSHIRE SN66PP

Date Appointed: 21 May 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID JOHN HUGGETT

Birthdate: Oct 1941

Nationality: BRITISH

Address: 113 MAPLETREE AVENUE HAMPSHIRE PO89BN

Date Appointed: 26 Aug 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MASSIMO QUAGLINI

Birthdate: Apr 1960

Nationality: ITALIAN

Address: VIA MOLISE 41 20052

Date Appointed: 26 Aug 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR IAN MACNAUGHTEN SIDEY

Birthdate: Jun 1947

Nationality: BRITISH

Address: APRIL WOOD WINDROW LANE NEW CANAAN CONNECTICUT

Date Appointed: 16 Jul 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY SMITH

Birthdate: Jul 1951

Nationality: BRITISH

Address: THE TUDOR HOUSE WEEK ST MARY EX226UL

Date Appointed: 03 Jun 1999

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FREDERICK STAUFF

Birthdate: Jan 1950

Nationality: AMERICAN

Address: 117 SETTLERS FARM ROAD MONROE CONNECTICUT

Date Appointed: 16 Jul 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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ERNEST WONG

Birthdate: Sep 1954

Nationality: AMERICAN

Address: 121 NORTH CHATSWORTH AVENUE UNITED STATES OF AMERICA NY10538

Date Appointed: 26 Aug 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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