SD MARINE SERVICES (HOLDINGS) LIMITED

06251300
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON UNITED KINGDOM

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2488) LIMITED 17 May 2007 - 29 Jun 2007
SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED 29 Jun 2007 - 20 Jun 2009
People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 09 Jan 2014

Appointment Type: C

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 25 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 17 May 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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SERCO CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 17 Jul 2007

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR PHILIP PETER ASHBROOK

Birthdate: Apr 1960

Nationality: BRITISH

Address: 2ND FLOOR 11 THISTLE STREET EH21DF

Date Appointed: 25 Jul 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR GRAHAM BALDOCK

Birthdate: Apr 1958

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 09 Jun 2010

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 25 Oct 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW CRAWSHAW

Birthdate: Sep 1966

Nationality: BRITISH

Address: SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 22 Sep 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 17 May 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS JUSTIN HAGA

Birthdate: Jan 1976

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 27 Oct 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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DIANA JANE HARRIS

Birthdate: Oct 1959

Nationality: BRITISH

Address: 60 AYTOUN ROAD G415HE

Date Appointed: 17 Jul 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HOILE

Birthdate: Nov 1963

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 25 Oct 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JOHN MCDONAGH

Birthdate: Nov 1969

Nationality: BRITISH

Address: 30 ST BOTOLPH'S ROAD SEVENOAKS TN133AG

Date Appointed: 17 Jul 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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BILL MCNAUGHT

Birthdate: Mar 1945

Nationality: BRITISH

Address: FIRBANK 14 CHURCH ROAD EAST HAMPSHIRE GU146QJ

Date Appointed: 17 Jul 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL WYTHEN MIDDLETON

Birthdate: Oct 1956

Nationality: BRITISH

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 08 May 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MATTHIAS ALEXANDER REICHERTER

Birthdate: Dec 1969

Nationality: GERMAN

Address: CONDOR HOUSE ST. PAUL'S CHURCHYARD EC4M8AL

Date Appointed: 08 May 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 29 Jun 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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