GLOBAL MARINE HOLDINGS LIMITED

04352407
OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE CHELMSFORD CM2 5PD

People & Contacts

Contact Details
Registered Address OCEAN HOUSE
1 WINSFORD WAY BOREHAM INTERCHANGE CHELMSFORD

CM2 5PD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRIDGEHOUSE MARINE LIMITED 10 Aug 2004 - 26 Jul 2016
WHARVE LIMITED 14 Jan 2002 - 10 Aug 2004
People

Current directors

MRS JAIME VIOLET CABLE

Birthdate: N/A

Nationality:

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 27 Feb 2018

Appointment Type: C

Other Appointments: None

View Director

DICK HELGESON FAGERSTAL

Birthdate: Feb 1960

Nationality: AMERICAN,SWEDISH

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 22 Sep 2014

Appointment Type: D

Other Appointments: None

View Director

MR WILLIAM JOSEPH HANENBERG JR.

Birthdate: May 1981

Nationality: AMERICAN

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 18 Mar 2020

Appointment Type: D

Other Appointments: None

View Director

MR BRUCE JAMES NEILSON-WATTS

Birthdate: Feb 1970

Nationality: BRITISH

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 18 Mar 2020

Appointment Type: D

Other Appointments: None

View Director

MR DAVID LEONARD RATTNER

Birthdate: Feb 1964

Nationality: AMERICAN

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 18 Mar 2020

Appointment Type: D

Other Appointments: None

View Director

MR MARK ROY CHARLES SHAHA

Birthdate: Apr 1979

Nationality: BRITISH

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 10 Oct 2022

Appointment Type: D

Other Appointments: None

View Director

MS LEANNE MAREE THOMSON

Birthdate: Mar 1969

Nationality: BRITISH

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BRIDGE HOUSE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 426 LINEN HALL 162-168 REGENT STREET W1B5TE

Date Appointed: 02 Aug 2004

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

View Director

MRS JAIME VIOLET CABLE

Birthdate: N/A

Nationality:

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 08 Apr 2015

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

View Director

SHEILA MARGARET CREEDON

Birthdate: May 1977

Nationality: BRITISH

Address: FLAT 3 BALMORAL LOCH PROMENADE ISLE OF MAN IM12LZ

Date Appointed: 14 Jan 2002

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

View Director

MRS JULIE ANNE KEECH

Birthdate: N/A

Nationality:

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 02 May 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

View Director

ANDREA MANCUSO

Birthdate: N/A

Nationality:

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 22 Sep 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

View Director

NOMINEE SERVICE HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: TRUST COMPANY COMPLEX AJELTAKE ROAD AJELTAKE ISLAND MH96960

Date Appointed: 27 Mar 2013

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

View Director

WAYNE BARR

Birthdate: Jan 1964

Nationality: AMERICAN

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 22 Sep 2014

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

ALAN CAMPBELL

Birthdate: Jul 1963

Nationality: BRITISH

Address: HEATHERYKNOWE ROWANTREEHILL ROAD RENFREWSHIRE PA134PE

Date Appointed: 02 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN CAMPBELL

Birthdate: Jul 1963

Nationality: BRITISH

Address: 11 MORNINGSIDE PLACE MORNINGSIDE EH105ES

Date Appointed: 08 Nov 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON NICHOLAS HOPE COOPER

Birthdate: Dec 1953

Nationality: BRITISH

Address: LUSSY 1 CHEMIN DES VERNES 6 1936

Date Appointed: 16 Oct 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON NICHOLAS HOPE COOPER

Birthdate: Dec 1953

Nationality: BRITISH

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 04 Dec 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

SIMON NICHOLAS HOPE COOPER

Birthdate: Dec 1953

Nationality: BRITISH

Address: BRIDGE HOUSE BRIDGE STREET ISLE OF MAN IM91AX

Date Appointed: 20 Oct 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN DANIEL

Birthdate: Sep 1956

Nationality: BRITISH

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 18 Mar 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MR IAN DAVID DOUGLAS

Birthdate: Mar 1968

Nationality: BRITISH

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 18 Mar 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ALEXANDER GILLESPIE

Birthdate: Jul 1970

Nationality: BRITISH

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 20 Sep 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

MISS SINEAD CATHERINE IRVING

Birthdate: Jul 1983

Nationality: BRITISH

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 27 Mar 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MR NATHANAEL CHESTER JOHANSEN-ALLISON

Birthdate: Dec 1969

Nationality: BRITISH

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 18 Mar 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JOHN MCNALLY

Birthdate: Oct 1971

Nationality: BRITISH

Address: GLEN MOAR HOUSE SULBY GLEN IM72AZ

Date Appointed: 20 Oct 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOSEPH RUHAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: HIGH TREES SHIRE LANE HORN HILL BUCKINGHAMSHIRE SL90QY

Date Appointed: 08 Nov 2004

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MR GABRIEL MARTIN RUHAN

Birthdate: Aug 1964

Nationality: IRISH

Address: 17A CAMBRIDGE GROVE W60LA

Date Appointed: 04 Apr 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

LARRY WAYNE SCHWARTZ

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 346 SUMMER STREET MASSACHUSETTS 01944

Date Appointed: 11 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN DERRICK SCOTT

Birthdate: Apr 1962

Nationality: BRITISH

Address: 65 WOOD VALE FOREST HILL SE233DT

Date Appointed: 05 Apr 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL SENA

Birthdate: Feb 1973

Nationality: AMERICAN

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 02 Jul 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

MS DAWNA MARIE STICKLER

Birthdate: Aug 1964

Nationality: BRITISH

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 27 Mar 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN JAMES TAYLOR

Birthdate: Nov 1960

Nationality: BRITISH

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 18 Mar 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES CLIFFORD KERMODE TEARE

Birthdate: Mar 1974

Nationality: BRITISH

Address: FLAT D 84 WEST END LANE WEST HAMPSTEAD NW62LX

Date Appointed: 14 Jan 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

PAUL KENNETH VOIGT

Birthdate: Nov 1958

Nationality: AMERICAN

Address: OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE ESSEX CM25PD

Date Appointed: 22 Sep 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director