NAVICO UK LIMITED

The Boathouse The Boathouse, Southampton, SO14 2AQ, England
StatusACTIVE
Company No.00565631
CategoryPrivate Limited Company
Incorporated04 May 1956
Age68 years, 17 days
JurisdictionEngland Wales

SUMMARY

NAVICO UK LIMITED is an active private limited company with number 00565631. It was incorporated 68 years, 17 days ago, on 04 May 1956. The company address is The Boathouse The Boathouse, Southampton, SO14 2AQ, England.



People

DE WINTER, Antonius Johannes Maria

Director

Director

ACTIVE

Assigned on 31 Dec 2021

Current time on role 2 years, 4 months, 21 days

KURCZEWSKI, David

Director

Director

ACTIVE

Assigned on 31 Dec 2021

Current time on role 2 years, 4 months, 21 days

ROBERTS, Patrick Edward William

Director

Director

ACTIVE

Assigned on 31 Dec 2021

Current time on role 2 years, 4 months, 21 days

ANDREWS, Paul Gibbard

Secretary

Accountant

RESIGNED

Assigned on 20 Sep 1995

Resigned on 01 Sep 1999

Time on role 3 years, 11 months, 12 days

COLE, Peter Geoffrey

Secretary

Chartered Accountant

RESIGNED

Assigned on 03 Jul 1992

Resigned on 19 Sep 1995

Time on role 3 years, 2 months, 16 days

GARNER, Matthew Jonathan

Secretary

RESIGNED

Assigned on 10 Oct 2003

Resigned on 04 Aug 2004

Time on role 9 months, 25 days

HAMER, David John

Secretary

RESIGNED

Assigned on 04 Aug 2004

Resigned on 31 Jan 2014

Time on role 9 years, 5 months, 27 days

MARSHALL, Charles Howe

Secretary

Chartered Accountant

RESIGNED

Assigned on 03 Jul 2000

Resigned on 10 Oct 2003

Time on role 3 years, 3 months, 7 days

SCOLLARD, Jerome Martin

Secretary

Accountant

RESIGNED

Assigned on 01 Sep 1999

Resigned on 03 Jul 2000

Time on role 10 months, 2 days

WATKINS, Susanne Margaret

Secretary

RESIGNED

Assigned on

Resigned on 03 Jul 1992

Time on role 31 years, 10 months, 18 days

ACLAND, Richard Arthur Dyke

Director

Managing Director

RESIGNED

Assigned on 03 Feb 2004

Resigned on 26 Jan 2009

Time on role 4 years, 11 months, 23 days

AGNEW, Hugh John

Director

Hydrographer

RESIGNED

Assigned on 20 Mar 2003

Resigned on 10 Oct 2003

Time on role 6 months, 21 days

AGNEW, Hugh John

Director

Hydrographer

RESIGNED

Assigned on 30 Jun 1998

Resigned on 30 Aug 2002

Time on role 4 years, 2 months

APPLEBY, Homer

Director

Lawyer

RESIGNED

Assigned on 05 Sep 1994

Resigned on 09 Jun 1995

Time on role 9 months, 4 days

BERNER, Jan

Director

Director

RESIGNED

Assigned on 10 Oct 2003

Resigned on 30 Jun 2006

Time on role 2 years, 8 months, 20 days

BOGEN, Odd Gunnar

Director

Director

RESIGNED

Assigned on 27 Feb 2008

Resigned on 11 May 2010

Time on role 2 years, 2 months, 13 days

BOGEN, Odd Gunnar

Director

Director

RESIGNED

Assigned on 10 Oct 2003

Resigned on 04 Aug 2006

Time on role 2 years, 9 months, 25 days

BONETTI, Alessandro

Director

Director

RESIGNED

Assigned on 05 Sep 1994

Resigned on 06 Jul 1995

Time on role 10 months, 1 day

BURCH, Anthony Joseph

Director

Chartered Engineer

RESIGNED

Assigned on 20 Mar 2003

Resigned on 24 Feb 2004

Time on role 11 months, 4 days

COLE, Peter Geoffrey

Director

Chartered Accountant

RESIGNED

Assigned on 03 Jul 1992

Resigned on 19 Sep 1995

Time on role 3 years, 2 months, 16 days

CRAWFORD, Douglas Kingsley

Director

Sales Director

RESIGNED

Assigned on 20 Jan 1993

Resigned on 30 Apr 1994

Time on role 1 year, 3 months, 10 days

DAVIS, Alan Peter

Director

Executive Vice President B&G

RESIGNED

Assigned on 01 Jan 2021

Resigned on 31 Dec 2021

Time on role 11 months, 30 days

DOWSON, Philip

Director

Accountant

RESIGNED

Assigned on 05 Feb 2002

Resigned on 20 Mar 2003

Time on role 1 year, 1 month, 15 days

FAJT, Miroslav Martin

Director

Director

RESIGNED

Assigned on

Resigned on 22 Apr 1994

Time on role 30 years, 29 days

FISCHER, Andrew Olaf

Director

Company Director

RESIGNED

Assigned on 09 Aug 1995

Resigned on 08 May 1996

Time on role 8 months, 30 days

FISHER, Ian

Director

Company Director

RESIGNED

Assigned on 09 Aug 1995

Resigned on 08 May 1996

Time on role 8 months, 30 days

FLETCHER, Alan Thomas

Director

Company Director

RESIGNED

Assigned on 09 Aug 1995

Resigned on 08 May 1996

Time on role 8 months, 30 days

FROSTAD, Knut Mauritz

Director

Evp Digital Services & Marketing

RESIGNED

Assigned on 10 Jun 2019

Resigned on 31 Dec 2021

Time on role 2 years, 6 months, 21 days

GEAKE, Vincent Glenn

Director

Engineer

RESIGNED

Assigned on 30 Aug 2002

Resigned on 20 Mar 2003

Time on role 6 months, 21 days

GRUNOW, John Edwin Dearden

Director

Director

RESIGNED

Assigned on

Resigned on 22 Apr 1994

Time on role 30 years, 29 days

HAMER, David John

Director

Accountant

RESIGNED

Assigned on 07 Feb 2008

Resigned on 31 Jan 2014

Time on role 5 years, 11 months, 24 days

HILL, Robert Seamus

Director

Director

RESIGNED

Assigned on

Resigned on 23 May 2000

Time on role 23 years, 11 months, 28 days

HORRELL, Paul John

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 28 Apr 1993

Time on role 31 years, 23 days

HUGGETT, Richard David John

Director

Engineer

RESIGNED

Assigned on 05 Sep 1994

Resigned on 06 Jul 1995

Time on role 10 months, 1 day

JENNINGS, Paul Martin

Director

Engineering Manager

RESIGNED

Assigned on 23 May 2000

Resigned on 16 Jul 2001

Time on role 1 year, 1 month, 24 days

JORGENSEN, Petter Eivind

Director

Director

RESIGNED

Assigned on 10 Oct 2003

Resigned on 04 Aug 2006

Time on role 2 years, 9 months, 25 days

LAIRD, Ian Andrew

Director

Managing Director

RESIGNED

Assigned on 12 Mar 2001

Resigned on 14 Jun 2001

Time on role 3 months, 2 days

LAW, Robert

Director

Business Management

RESIGNED

Assigned on 18 Dec 2002

Resigned on 10 Oct 2003

Time on role 9 months, 23 days

LUFFINGHAM, Mark Harold

Director

Businessman

RESIGNED

Assigned on 16 Jul 2001

Resigned on 05 Mar 2002

Time on role 7 months, 20 days

MACKENZIE WILSON, Howard Charles

Director

Naval Architect

RESIGNED

Assigned on 24 Sep 2000

Resigned on 06 Feb 2002

Time on role 1 year, 4 months, 12 days

MARSHALL, Charles Howe

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jun 1998

Resigned on 10 Oct 2003

Time on role 5 years, 3 months, 10 days

MINORS, David Charles Towers

Director

Technical Director

RESIGNED

Assigned on 05 Feb 2002

Resigned on 30 Nov 2007

Time on role 5 years, 9 months, 25 days

MORTON, William Alexander

Director

Director

RESIGNED

Assigned on 15 Jan 1992

Resigned on 18 Sep 1995

Time on role 3 years, 8 months, 3 days

NEVES GRACIA, Jordi

Director

Chief Marketing Officer

RESIGNED

Assigned on 01 Aug 2019

Resigned on 31 Dec 2020

Time on role 1 year, 4 months, 30 days

OLSEN, Knut Eivind

Director

Director

RESIGNED

Assigned on 06 Sep 2007

Resigned on 27 Feb 2008

Time on role 5 months, 21 days

OLSSON, Christian Goeran

Director

Director

RESIGNED

Assigned on 22 May 2013

Resigned on 06 Feb 2015

Time on role 1 year, 8 months, 15 days

OTTOSSON, Leif

Director

Navico Employee

RESIGNED

Assigned on 08 Sep 2017

Resigned on 18 Sep 2017

Time on role 10 days

OTTOSSON, Leif

Director

Navico Employee

RESIGNED

Assigned on 08 Sep 2017

Resigned on 27 Jun 2019

Time on role 1 year, 9 months, 19 days

PETTIT, Simon James

Director

Sales Manager

RESIGNED

Assigned on 23 May 2000

Resigned on 31 Jan 2001

Time on role 8 months, 8 days

POLLARD, Timothy George

Director

General Manager

RESIGNED

Assigned on 24 Jan 2011

Resigned on 22 May 2013

Time on role 2 years, 3 months, 29 days

PUDNEY, Jonathon Stirling

Director

Global Marketing Director

RESIGNED

Assigned on 01 Nov 2014

Resigned on 15 Dec 2017

Time on role 3 years, 1 month, 14 days

QUAGLINI, Massimo

Director

Director

RESIGNED

Assigned on 05 Sep 1994

Resigned on 06 Jul 1995

Time on role 10 months, 1 day

RAAEN, John Arild

Director

Director

RESIGNED

Assigned on 04 Jul 2006

Resigned on 31 Aug 2007

Time on role 1 year, 1 month, 27 days

RYLEY, Nicholas John Alexander

Director

Sales Director

RESIGNED

Assigned on

Resigned on 24 Mar 1992

Time on role 32 years, 1 month, 27 days

SIDEY, Ian Macnaughten

Director

Director

RESIGNED

Assigned on

Resigned on 26 May 1994

Time on role 29 years, 11 months, 25 days

STAUFF, Michael Frederick

Director

Director

RESIGNED

Assigned on

Resigned on 14 Oct 1994

Time on role 29 years, 7 months, 7 days

SYMES, Garry Stuart

Director

Technical Director

RESIGNED

Assigned on

Resigned on 17 Aug 1995

Time on role 28 years, 9 months, 4 days

TOTCZYK, James

Director

Production Manager

RESIGNED

Assigned on 23 May 2000

Resigned on 16 Jul 2001

Time on role 1 year, 1 month, 24 days

WATKINS, Susanne Margaret

Director

Financial Director

RESIGNED

Assigned on

Resigned on 03 Jul 1992

Time on role 31 years, 10 months, 18 days

WONG, Ernest

Director

Treasurer

RESIGNED

Assigned on 05 Sep 1994

Resigned on 06 Jul 1995

Time on role 10 months, 1 day


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