GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED
CHELMSFORD SONGDEW LIMITED

Hellopages » Essex » Chelmsford » CM2 5PD

Company number 03817255
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address NEW SAXON HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Edward Halloran as a director on 18 January 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED are www.globalmarinesystemspensiontrustee.co.uk, and www.global-marine-systems-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Global Marine Systems Pension Trustee Limited is a Private Limited Company. The company registration number is 03817255. Global Marine Systems Pension Trustee Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Global Marine Systems Pension Trustee Limited is New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex Cm2 5pd. . CABLE, Jaime Violet is a Secretary of the company. CABLE, Jaime Violet is a Director of the company. FOSTER, Oliver David is a Director of the company. GRIFFITHS, Ian Richard is a Director of the company. ROSE, Paul is a Director of the company. Secretary DUNLEAVY, Ann Geraldine has been resigned. Secretary HARMER, Laurel Susan has been resigned. Secretary NEILSON-WATTS, Beverley Ruth has been resigned. Secretary TODHUNTER, Christopher has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRANTON, Timothy James has been resigned. Director BROADBENT, David has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLARK, James has been resigned. Director CORDLE, Alan Bernard has been resigned. Director ELDRIDGE, Murray Douglas has been resigned. Director HALLORAN, Edward has been resigned. Director HARDING, Guy Richard has been resigned. Director HARDS, Stephen John, Finance Director has been resigned. Director HAYSOM, Timothy James has been resigned. Director HORSLEY, Paul David Graham has been resigned. Director LISHER, Christopher Robin has been resigned. Director MATTHEWS, Andrew has been resigned. Director MURT, Richard Paul has been resigned. Director PETERS, Thomas has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RODGERS, Paul Terry has been resigned. Director SCOTT, Michael Andrew, Mr has been resigned. Director SHINE, Barry Clive has been resigned. Director SMITH, Kenneth Edward has been resigned. Director WEBBER, Roy has been resigned. Director WILSON, Peter Rowland has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CABLE, Jaime Violet
Appointed Date: 01 January 2015
Director
CABLE, Jaime Violet
Appointed Date: 31 January 2014
47 years old
Director
FOSTER, Oliver David
Appointed Date: 18 March 2015
54 years old
Director
GRIFFITHS, Ian Richard
Appointed Date: 01 March 2016
60 years old
Director
ROSE, Paul
Appointed Date: 01 March 2016
61 years old

Resigned Directors

Secretary
DUNLEAVY, Ann Geraldine
Resigned: 01 October 2004
Appointed Date: 04 May 2004
Secretary
HARMER, Laurel Susan
Resigned: 04 May 2004
Appointed Date: 14 July 2003
Secretary
NEILSON-WATTS, Beverley Ruth
Resigned: 01 January 2015
Appointed Date: 01 October 2004
Secretary
TODHUNTER, Christopher
Resigned: 14 July 2003
Appointed Date: 12 October 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 October 1999
Appointed Date: 30 July 1999
Director
BRANTON, Timothy James
Resigned: 20 June 2003
Appointed Date: 12 October 1999
58 years old
Director
BROADBENT, David
Resigned: 10 May 2000
Appointed Date: 18 January 2000
66 years old
Nominee Director
CHARLTON, Peter John
Resigned: 12 October 1999
Appointed Date: 30 July 1999
69 years old
Director
CLARK, James
Resigned: 02 November 2012
Appointed Date: 01 August 2010
66 years old
Director
CORDLE, Alan Bernard
Resigned: 13 September 2007
Appointed Date: 10 May 2003
70 years old
Director
ELDRIDGE, Murray Douglas
Resigned: 01 October 2004
Appointed Date: 09 July 2003
72 years old
Director
HALLORAN, Edward
Resigned: 18 January 2017
Appointed Date: 01 March 2016
66 years old
Director
HARDING, Guy Richard
Resigned: 01 March 2016
Appointed Date: 23 November 2012
57 years old
Director
HARDS, Stephen John, Finance Director
Resigned: 20 August 2012
Appointed Date: 17 March 2008
52 years old
Director
HAYSOM, Timothy James
Resigned: 01 October 2004
Appointed Date: 13 November 2000
59 years old
Director
HORSLEY, Paul David Graham
Resigned: 16 November 2012
Appointed Date: 17 January 2011
62 years old
Director
LISHER, Christopher Robin
Resigned: 08 July 2005
Appointed Date: 12 October 1999
73 years old
Director
MATTHEWS, Andrew
Resigned: 10 May 2003
Appointed Date: 26 June 2000
75 years old
Director
MURT, Richard Paul
Resigned: 19 June 2006
Appointed Date: 10 May 2003
74 years old
Director
PETERS, Thomas
Resigned: 08 January 2010
Appointed Date: 19 June 2006
71 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 12 October 1999
Appointed Date: 30 July 1999
82 years old
Director
RODGERS, Paul Terry
Resigned: 30 June 2008
Appointed Date: 19 August 2005
63 years old
Director
SCOTT, Michael Andrew, Mr
Resigned: 19 June 2006
Appointed Date: 10 May 2003
70 years old
Director
SHINE, Barry Clive
Resigned: 18 April 2000
Appointed Date: 12 October 1999
75 years old
Director
SMITH, Kenneth Edward
Resigned: 10 May 2003
Appointed Date: 01 November 1999
78 years old
Director
WEBBER, Roy
Resigned: 17 April 2015
Appointed Date: 15 October 2008
71 years old
Director
WILSON, Peter Rowland
Resigned: 30 September 2010
Appointed Date: 19 December 2007
70 years old

Persons With Significant Control

Global Marine Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED Events

14 Feb 2017
Termination of appointment of Edward Halloran as a director on 18 January 2017
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Mar 2016
Appointment of Mr Paul Rose as a director on 1 March 2016
07 Mar 2016
Appointment of Mr Edward Halloran as a director on 1 March 2016
...
... and 101 more events
13 Oct 1999
New director appointed
13 Oct 1999
New director appointed
13 Oct 1999
New secretary appointed
13 Oct 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Jul 1999
Incorporation

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