SD MARINE SERVICES (HOLDINGS) LIMITED

Cannon Place Cannon Place, London, EC4N 6AF, United Kingdom
StatusACTIVE
Company No.06251300
CategoryPrivate Limited Company
Incorporated17 May 2007
Age17 years, 4 days
JurisdictionEngland Wales

SUMMARY

SD MARINE SERVICES (HOLDINGS) LIMITED is an active private limited company with number 06251300. It was incorporated 17 years, 4 days ago, on 17 May 2007. The company address is Cannon Place Cannon Place, London, EC4N 6AF, United Kingdom.



People

INFRASTRUCTURE MANAGERS LIMITED

Corporate-secretary

ACTIVE

Assigned on 09 Jan 2014

Current time on role 10 years, 4 months, 12 days

CAVILL, John Ivor

Director

Director

ACTIVE

Assigned on 25 Jan 2016

Current time on role 8 years, 3 months, 27 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 May 2007

Resigned on 17 Jul 2007

Time on role 2 months

SERCO CORPORATE SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 17 Jul 2007

Resigned on 09 Jan 2014

Time on role 6 years, 5 months, 23 days

ASHBROOK, Philip Peter

Director

Project Executive

RESIGNED

Assigned on 25 Jul 2014

Resigned on 29 Jun 2018

Time on role 3 years, 11 months, 4 days

BALDOCK, Graham

Director

Operations Director

RESIGNED

Assigned on 09 Jun 2010

Resigned on 31 Mar 2020

Time on role 9 years, 9 months, 22 days

CRAWSHAW, Andrew

Director

Director

RESIGNED

Assigned on 22 Sep 2008

Resigned on 09 Jun 2010

Time on role 1 year, 8 months, 17 days

HAGA, Thomas Justin

Director

Fund Manager

RESIGNED

Assigned on 27 Oct 2011

Resigned on 25 Oct 2012

Time on role 11 months, 29 days

HARRIS, Diana Jane

Director

Director

RESIGNED

Assigned on 17 Jul 2007

Resigned on 18 Dec 2008

Time on role 1 year, 5 months, 1 day

HOILE, Richard David

Director

Project Executive

RESIGNED

Assigned on 25 Oct 2012

Resigned on 25 Jul 2014

Time on role 1 year, 9 months

MCDONAGH, John

Director

Director

RESIGNED

Assigned on 17 Jul 2007

Resigned on 08 May 2009

Time on role 1 year, 9 months, 22 days

MCNAUGHT, Bill

Director

Director

RESIGNED

Assigned on 17 Jul 2007

Resigned on 22 Sep 2008

Time on role 1 year, 2 months, 5 days

MIDDLETON, Nigel Wythen

Director

Fund Manager

RESIGNED

Assigned on 08 May 2009

Resigned on 25 Oct 2012

Time on role 3 years, 5 months, 17 days

REICHERTER, Matthias Alexander

Director

Fund Manager

RESIGNED

Assigned on 08 May 2009

Resigned on 30 Sep 2011

Time on role 2 years, 4 months, 22 days

SHELDRAKE, Peter John

Director

Director

RESIGNED

Assigned on 29 Jun 2018

Resigned on 14 Nov 2023

Time on role 5 years, 4 months, 15 days

BIIF CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 25 Oct 2012

Resigned on 25 Jan 2016

Time on role 3 years, 3 months

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 May 2007

Resigned on 17 Jul 2007

Time on role 2 months


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

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