MARINE CURRENT TURBINES LIMITED

1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
StatusACTIVE
Company No.02395158
CategoryPrivate Limited Company
Incorporated14 Jun 1989
Age34 years, 11 months, 21 days
JurisdictionEngland Wales

SUMMARY

MARINE CURRENT TURBINES LIMITED is an active private limited company with number 02395158. It was incorporated 34 years, 11 months, 21 days ago, on 14 June 1989. The company address is 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom.



People

INTERTRUST (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Apr 2020

Current time on role 4 years, 1 month, 5 days

HIRST, Simon Matthew

Director

Director

ACTIVE

Assigned on 27 Sep 2022

Current time on role 1 year, 8 months, 8 days

REID, Graham Matthew

Director

Ceo

ACTIVE

Assigned on 18 Jan 2021

Current time on role 3 years, 4 months, 18 days

CARLESS, Helen Claire

Secretary

RESIGNED

Assigned on 16 Mar 2012

Resigned on 01 Jul 2015

Time on role 3 years, 3 months, 15 days

DERRICK, Anthony

Secretary

Consulting Engineer

RESIGNED

Assigned on 08 Jan 1992

Resigned on 30 Sep 2000

Time on role 8 years, 8 months, 22 days

JONES, Paul Robin Huson

Secretary

RESIGNED

Assigned on 18 Mar 2005

Resigned on 15 Mar 2012

Time on role 6 years, 11 months, 28 days

LAKE, Tania Claire

Secretary

RESIGNED

Assigned on 15 Aug 2003

Resigned on 18 Mar 2005

Time on role 1 year, 7 months, 3 days

MULLINS, Keith

Secretary

RESIGNED

Assigned on

Resigned on 08 Jan 1992

Time on role 32 years, 4 months, 28 days

TURNER, David Michael, Mr.

Secretary

RESIGNED

Assigned on 01 Oct 2000

Resigned on 27 Mar 2002

Time on role 1 year, 5 months, 26 days

BONDLAW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Mar 2002

Resigned on 15 Aug 2003

Time on role 1 year, 4 months, 19 days

LINK COMPANY MATTERS LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Jul 2015

Resigned on 30 Apr 2020

Time on role 4 years, 9 months, 29 days

BLACK, Duncan Stuart

Director

Director

RESIGNED

Assigned on 01 Jul 2015

Resigned on 08 Sep 2015

Time on role 2 months, 7 days

CARLESS, Helen Claire

Director

Solicitor

RESIGNED

Assigned on 16 Mar 2012

Resigned on 25 Nov 2013

Time on role 1 year, 8 months, 9 days

CLUTTERBUCK, Peter Geoffrey

Director

Civil Engineer

RESIGNED

Assigned on 13 Nov 2001

Resigned on 16 Dec 2009

Time on role 8 years, 1 month, 3 days

COCKIN, John Joseph

Director

Energy Manager

RESIGNED

Assigned on 26 Sep 2008

Resigned on 16 Dec 2009

Time on role 1 year, 2 months, 20 days

CORNELIUS, Timothy James

Director

Director

RESIGNED

Assigned on 01 Jul 2015

Resigned on 18 Jan 2021

Time on role 5 years, 6 months, 17 days

COUNSELL, Simon Thomas

Director

Chief Financial Officer

RESIGNED

Assigned on 28 Oct 2016

Resigned on 10 Aug 2017

Time on role 9 months, 13 days

COX, Sidney Robert Salvador

Director

Commercial Director

RESIGNED

Assigned on 27 Nov 2007

Resigned on 10 Sep 2008

Time on role 9 months, 13 days

DAGLEY, Andrew Luke

Director

Chief Financial Officer

RESIGNED

Assigned on 10 Aug 2017

Resigned on 27 Sep 2022

Time on role 5 years, 1 month, 17 days

DAVIES, Clive Anthony

Director

Company Director

RESIGNED

Assigned on 27 Mar 2002

Resigned on 31 Mar 2011

Time on role 9 years, 4 days

DE BURCA, Colm

Director

Engineer

RESIGNED

Assigned on 29 May 2008

Resigned on 16 Dec 2009

Time on role 1 year, 6 months, 18 days

DERRICK, Anthony

Director

Director Of Energy Consultancy

RESIGNED

Assigned on 13 Nov 2001

Resigned on 30 Jan 2004

Time on role 2 years, 2 months, 17 days

DERRICK, Anthony

Director

Director

RESIGNED

Assigned on

Resigned on 30 Sep 2000

Time on role 23 years, 8 months, 6 days

DIXON, Adrian

Director

Electrical Engineer

RESIGNED

Assigned on 17 Oct 2005

Resigned on 30 Oct 2006

Time on role 1 year, 13 days

FRAENKEL, Peter Leonard

Director

Energy Consultant

RESIGNED

Assigned on 01 Sep 1999

Resigned on 31 Oct 2011

Time on role 12 years, 1 month, 30 days

HALL, Gina Verissimo

Director

None

RESIGNED

Assigned on 12 Sep 2011

Resigned on 19 Sep 2011

Time on role 7 days

HARTNACK, Michael

Director

Investor

RESIGNED

Assigned on 16 Jan 2009

Resigned on 16 Dec 2009

Time on role 11 months

JONES, Paul Robin Huson

Director

Chartered Accountant

RESIGNED

Assigned on 21 Jan 2013

Resigned on 13 May 2015

Time on role 2 years, 3 months, 23 days

KOLMEL, Kai Oliver

Director

Vice President Business Development

RESIGNED

Assigned on 24 Feb 2010

Resigned on 17 Nov 2014

Time on role 4 years, 8 months, 21 days

LESTER, Paul John

Director

Director

RESIGNED

Assigned on 01 Jul 2010

Resigned on 12 Mar 2012

Time on role 1 year, 8 months, 11 days

MATHIESEN, Jens Christian

Director

Fund Manager

RESIGNED

Assigned on 08 Mar 2004

Resigned on 17 Aug 2011

Time on role 7 years, 5 months, 9 days

MCKENNA, Martin

Director

Director

RESIGNED

Assigned on 21 Jan 2013

Resigned on 30 Jun 2014

Time on role 1 year, 5 months, 9 days

MCNELIS, Bernard

Director

Director

RESIGNED

Assigned on

Resigned on 30 Sep 2000

Time on role 23 years, 8 months, 6 days

MERRIWEATHER, Simon Martin

Director

Director

RESIGNED

Assigned on 17 Oct 2005

Resigned on 20 Jun 2007

Time on role 1 year, 8 months, 3 days

MORTIMER, Horatio

Director

Vc

RESIGNED

Assigned on 19 Nov 2008

Resigned on 12 Mar 2012

Time on role 3 years, 3 months, 23 days

MOSLEY, Alexander James, Dr

Director

Self Employed

RESIGNED

Assigned on 19 Nov 2008

Resigned on 05 May 2009

Time on role 5 months, 16 days

NORMAN, Angus Tindale

Director

Chartered Engineer

RESIGNED

Assigned on 15 Feb 2002

Resigned on 17 Oct 2005

Time on role 3 years, 8 months, 2 days

NUTTER, Rachael

Director

None

RESIGNED

Assigned on 19 Oct 2010

Resigned on 24 Aug 2011

Time on role 10 months, 5 days

ROBOTHAM, Angela Sophie

Director

Engineering Director

RESIGNED

Assigned on 12 Nov 2004

Resigned on 08 Dec 2009

Time on role 5 years, 26 days

SESHAMANI, Divya

Director

None

RESIGNED

Assigned on 20 Jul 2010

Resigned on 15 Mar 2012

Time on role 1 year, 7 months, 26 days

STOYE, Sven

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Jul 2014

Resigned on 01 Jul 2015

Time on role 1 year

TYLER, Andrew Oliver, Dr

Director

Director

RESIGNED

Assigned on 01 Jul 2011

Resigned on 30 Nov 2012

Time on role 1 year, 4 months, 29 days

VERDI, Joseph

Director

Director

RESIGNED

Assigned on 01 Feb 2005

Resigned on 04 Dec 2009

Time on role 4 years, 10 months, 3 days

VOWLES, Kenneth Leslie, Professor

Director

Retired

RESIGNED

Assigned on 25 Jun 2002

Resigned on 02 Sep 2008

Time on role 6 years, 2 months, 7 days

WALL, Ernest Pierre

Director

Director

RESIGNED

Assigned on

Resigned on 02 Jan 1992

Time on role 32 years, 5 months, 3 days

WENZ, Robert Charles

Director

Commercial Manager

RESIGNED

Assigned on 27 Nov 2007

Resigned on 10 Jul 2008

Time on role 7 months, 13 days

WIGGINS, Francisca Jane

Director

Director

RESIGNED

Assigned on 08 Sep 2015

Resigned on 31 Oct 2016

Time on role 1 year, 1 month, 23 days

WOERNER, Achim

Director

Head Of Hydro & Storage

RESIGNED

Assigned on 16 Mar 2012

Resigned on 01 Jul 2015

Time on role 3 years, 3 months, 15 days

WORKMAN, Adam Craig

Director

Investment Manager

RESIGNED

Assigned on 16 Dec 2009

Resigned on 24 Aug 2011

Time on role 1 year, 8 months, 8 days

WRIGHT, Martin Thomas Ian

Director

Director

RESIGNED

Assigned on 06 Feb 2002

Resigned on 27 May 2011

Time on role 9 years, 3 months, 21 days

YOUNG, Alan Moffat

Director

Consultant

RESIGNED

Assigned on 21 Feb 2002

Resigned on 27 Mar 2002

Time on role 1 month, 6 days

TRIDOS INVESTMENTS LTD

Corporate-director

RESIGNED

Assigned on 31 May 2007

Resigned on 01 Nov 2008

Time on role 1 year, 5 months, 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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