THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD
PORTSMOUTH MARY ROSE CONSERVATION SERVICES LIMITED

Hellopages » Hampshire » Portsmouth » PO1 3LX

Company number 03131273
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 1/10 COLLEGE ROAD, H M NAVAL BASE, PORTSMOUTH, PO1 3LX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Director's details changed for Mr Christopher John Brandon on 3 April 2017; Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Robert Douglas Lapraik as a director on 4 October 2016. The most likely internet sites of THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD are www.themaryrosearchaeologicalservices.co.uk, and www.the-mary-rose-archaeological-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The Mary Rose Archaeological Services Ltd is a Private Limited Company. The company registration number is 03131273. The Mary Rose Archaeological Services Ltd has been working since 27 November 1995. The present status of the company is Active. The registered address of The Mary Rose Archaeological Services Ltd is 1 10 College Road H M Naval Base Portsmouth Po1 3lx. . WRIGHT, Susan Alison is a Secretary of the company. BARKER, Charles is a Director of the company. BONSER-WILTON, Helen is a Director of the company. BRANDON, Christopher John is a Director of the company. CUNLIFFE, Barrington Windsor, Professor Sir is a Director of the company. DOBBS, Christopher Timothy Charles is a Director of the company. SCHOFIELD, Eleanor, Dr is a Director of the company. Secretary BARRELL, Paul has been resigned. Secretary HEIGHTON, Martin John has been resigned. Secretary JACKSON, William Lamb Hamilton has been resigned. Secretary LANGRISHE, Richard Dingwall has been resigned. Director BARRELL, Paul has been resigned. Director BROOKES, John Remfry has been resigned. Director COOKSEY, David James Scott, Sir has been resigned. Director EATON, Kenneth John, Admiral Sir has been resigned. Director ELEY, Brendan James has been resigned. Director HEIGHTON, Martin John has been resigned. Director JONES, Albert Mark has been resigned. Director LAPRAIK, Robert Douglas has been resigned. Director LIPPIETT, Richard John, Rear Admiral has been resigned. Director LOWE, Graham Desmond has been resigned. Director MCCONNACHIE, Glenn, Dr. has been resigned. Director MCMURRAY, Henry Campbell, Dr. has been resigned. Director PAYTON, Arthur Charles Seymour has been resigned. Director STUBBS, Derek, Dr has been resigned. Director VIMPANY, John Richard has been resigned. Director WILLIAMS, Derek Thomas Donald has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WRIGHT, Susan Alison
Appointed Date: 28 June 2013
Director
BARKER, Charles
Appointed Date: 21 November 2001
80 years old
Director
BONSER-WILTON, Helen
Appointed Date: 22 January 2016
55 years old
Director
BRANDON, Christopher John
Appointed Date: 25 October 2013
75 years old
Director
CUNLIFFE, Barrington Windsor, Professor Sir
Appointed Date: 21 November 2001
85 years old
Director
DOBBS, Christopher Timothy Charles
Appointed Date: 23 January 2015
68 years old
Director
SCHOFIELD, Eleanor, Dr
Appointed Date: 25 October 2013
45 years old

Resigned Directors

Secretary
BARRELL, Paul
Resigned: 30 September 1997
Appointed Date: 27 November 1995
Secretary
HEIGHTON, Martin John
Resigned: 21 November 2001
Appointed Date: 30 September 1997
Secretary
JACKSON, William Lamb Hamilton
Resigned: 28 June 2013
Appointed Date: 14 August 2003
Secretary
LANGRISHE, Richard Dingwall
Resigned: 14 August 2003
Appointed Date: 21 November 2001
Director
BARRELL, Paul
Resigned: 30 September 1997
Appointed Date: 27 November 1995
73 years old
Director
BROOKES, John Remfry
Resigned: 27 June 2014
Appointed Date: 14 August 2003
90 years old
Director
COOKSEY, David James Scott, Sir
Resigned: 30 June 2001
Appointed Date: 15 October 1996
85 years old
Director
EATON, Kenneth John, Admiral Sir
Resigned: 31 December 2006
Appointed Date: 21 November 2001
91 years old
Director
ELEY, Brendan James
Resigned: 30 November 2000
Appointed Date: 15 February 2000
58 years old
Director
HEIGHTON, Martin John
Resigned: 30 September 1997
Appointed Date: 08 January 1997
78 years old
Director
JONES, Albert Mark
Resigned: 01 May 2016
Appointed Date: 27 November 1995
70 years old
Director
LAPRAIK, Robert Douglas
Resigned: 04 October 2016
Appointed Date: 23 June 2006
75 years old
Director
LIPPIETT, Richard John, Rear Admiral
Resigned: 30 September 2015
Appointed Date: 01 April 2003
76 years old
Director
LOWE, Graham Desmond
Resigned: 04 March 2004
Appointed Date: 16 April 1999
72 years old
Director
MCCONNACHIE, Glenn, Dr.
Resigned: 21 September 2011
Appointed Date: 23 June 2006
57 years old
Director
MCMURRAY, Henry Campbell, Dr.
Resigned: 22 January 2016
Appointed Date: 11 November 2003
84 years old
Director
PAYTON, Arthur Charles Seymour
Resigned: 31 March 2003
Appointed Date: 21 November 2001
79 years old
Director
STUBBS, Derek, Dr
Resigned: 17 December 2015
Appointed Date: 23 January 2015
62 years old
Director
VIMPANY, John Richard
Resigned: 30 June 1996
Appointed Date: 27 November 1995
80 years old
Director
WILLIAMS, Derek Thomas Donald
Resigned: 19 June 2003
Appointed Date: 03 June 1999
93 years old

Persons With Significant Control

The Mary Rose Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MARY ROSE ARCHAEOLOGICAL SERVICES LTD Events

13 Apr 2017
Director's details changed for Mr Christopher John Brandon on 3 April 2017
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
28 Nov 2016
Termination of appointment of Robert Douglas Lapraik as a director on 4 October 2016
23 Aug 2016
Accounts for a small company made up to 31 March 2016
11 May 2016
Termination of appointment of Albert Mark Jones as a director on 1 May 2016
...
... and 93 more events
09 Jul 1996
Director resigned
30 Nov 1995
Location of register of directors' interests
30 Nov 1995
Location of register of members
30 Nov 1995
Accounting reference date notified as 31/12
27 Nov 1995
Incorporation

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