WARTSILA GUIDANCE MARINE LTD

05231840
5 TIBER WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1QP

People & Contacts

Contact Details
Registered Address 5
TIBER WAY MERIDIAN BUSINESS PARK LEICESTER

LE19 1QP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GUIDANCE NAVIGATION SYSTEMS LIMITED 10 Mar 2005 - 26 Apr 2005
GUIDANCE NAVIGATION LIMITED 26 Apr 2005 - 14 Jan 2015
GUIDANCE SYSTEMS LIMITED 15 Sep 2004 - 10 Mar 2005
GUIDANCE MARINE LIMITED 14 Jan 2015 - 15 Jan 2020
People

Current directors

MISS HIRAL LAKDAWALA

Birthdate: N/A

Nationality:

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 07 Oct 2020

Appointment Type: C

Other Appointments: None

View Director

MR MICHAEL RITTER CHRISTIANSEN

Birthdate: May 1975

Nationality: DANISH

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 20 Oct 2022

Appointment Type: D

Other Appointments: None

View Director

MR DALE HAWLEY

Birthdate: Jun 1982

Nationality: BRITISH

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

MR PETRI KARISTO

Birthdate: Dec 1981

Nationality: FINNISH

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

MS UNDINE PETERS

Birthdate: May 1986

Nationality: GERMAN

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CAROLINE MARGARET ASHBY

Birthdate: Mar 1961

Nationality: BRITISH

Address: OLD GORE HOUSE OLD GORE HEREFORDSHIRE HR97QT

Date Appointed: 15 Sep 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT ERLING ASHBY

Birthdate: Jun 1947

Nationality: BRITISH

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 10 Mar 2005

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

GISELE LAYWOOD

Birthdate: N/A

Nationality:

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 12 Feb 2018

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

View Director

MR RUSSELL WILLIAM JAMES MILES

Birthdate: N/A

Nationality:

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 06 Oct 2011

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

View Director

JAYNE LOUISE PROCTOR

Birthdate: N/A

Nationality:

Address: 4 MARPLES WAY PO91NX

Date Appointed: 29 Mar 2019

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT ERLING ASHBY

Birthdate: Jun 1947

Nationality: BRITISH

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 15 Sep 2004

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS WILLIAM EPH BARR

Birthdate: Jul 1977

Nationality: BRITISH

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 21 Jul 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

PROF. SIR JOHN MICHAEL BRADY

Birthdate: Mar 1945

Nationality: BRITISH

Address: 4 DOMINUS WAY MERIDIAN BUSINESS PARK LE191RP

Date Appointed: 29 Mar 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

DR IAN KARL BUEHRING

Birthdate: Nov 1953

Nationality: BRITISH

Address: 4 DOMINUS WAY LEICESTERSHIRE LE191RP

Date Appointed: 10 Mar 2005

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ALLAN CHARLES EDWIN COCKELL

Birthdate: Feb 1961

Nationality: BRITISH

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 01 Jul 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN PATRICK FERNBACK

Birthdate: Jul 1963

Nationality: BRITISH

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 12 Sep 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

JAN GROTHUSEN

Birthdate: Jan 1972

Nationality: GERMAN

Address: 4 DOMINUS WAY LEICESTERSHIRE LE191RP

Date Appointed: 21 Apr 2005

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

JAN GROTHUSEN

Birthdate: Jan 1972

Nationality: BRITISH,GERMAN

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 12 Feb 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PIERRE GUILLEMIN

Birthdate: May 1981

Nationality: FRENCH

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 12 Oct 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN RICHARD HENSHAW

Birthdate: Jan 1964

Nationality: BRITISH

Address: 4 MARPLES WAY PO91NX

Date Appointed: 29 Mar 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

MR STEFAN KLOSTERNIG

Birthdate: Jul 1982

Nationality: AUSTRIAN

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 20 Oct 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL MCCARNEY

Birthdate: Jan 1951

Nationality: BRITISH

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 01 Feb 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

MR RUSSELL WILLIAM JAMES MILES

Birthdate: Nov 1965

Nationality: ENGLISH

Address: 4 DOMINUS WAY LEICESTERSHIRE LE191RP

Date Appointed: 29 Mar 2005

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MARK BARDSLEY PARRY

Birthdate: Jan 1964

Nationality: ENGLISH

Address: 4 DOMINUS WAY LEICESTERSHIRE LE191RP

Date Appointed: 29 Mar 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH PHILLIPS

Birthdate: Jul 1955

Nationality: UK

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 17 Mar 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MR LORENZO PICCINNI

Birthdate: Feb 1981

Nationality: ITALIAN

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 20 Oct 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN IAN POTTER

Birthdate: Oct 1963

Nationality: BRITISH

Address: 4 DOMINUS WAY LEICESTERSHIRE LE191RP

Date Appointed: 29 Mar 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL OLIVER RALPH

Birthdate: Mar 1969

Nationality: BRITISH

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 06 May 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

DR MALCOLM THOMAS HALLSWORTH ROBERTS

Birthdate: Sep 1949

Nationality: BRITISH

Address: 4 DOMINUS WAY LEICESTERSHIRE LE191RP

Date Appointed: 10 Mar 2005

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW RICHARD GEOFFREY STEAD

Birthdate: Aug 1966

Nationality: BRITISH

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 29 Oct 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MAIK STOEVHASE

Birthdate: Feb 1967

Nationality: GERMAN

Address: WÄRTSILÄ SAM ELECTRONICS GMBH BEHRINGSTRASSE 120 22763

Date Appointed: 02 Oct 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

MIKA TAPIO VERRONEN

Birthdate: Aug 1972

Nationality: FINNISH

Address: WÄRTSILÄ SAM ELECTRONICS GMBH BEHRINGSTRASSE 120 22763

Date Appointed: 02 Oct 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES CLIFFORD WHEELER

Birthdate: Dec 1969

Nationality: BRITISH

Address: 5 TIBER WAY MERIDIAN BUSINESS PARK LE191QP

Date Appointed: 25 Mar 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director