TOTAL MARINE IRELAND LIMITED


Company number FC015309
Status Active
Incorporation Date 20 October 1981
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, IRELAND
Home Country IRELAND
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR001039 Person Authorised to Represent terminated 11/09/2015 iain charles mccombie; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of TOTAL MARINE IRELAND LIMITED are www.totalmarineireland.co.uk, and www.total-marine-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Total Marine Ireland Limited is a Other company type. The company registration number is FC015309. Total Marine Ireland Limited has been working since 20 October 1981. The present status of the company is Active. The registered address of Total Marine Ireland Limited is Branch Registration Refer To Parent Registry Ireland. . POWELL, Andrew David is a Secretary of the company. MCCOMBIE, Iain Charles is a Director of the company. POUTHAS, Alain is a Director of the company. POWELL, Andrew David is a Director of the company. Secretary BEGG-SAFFAR, Mary has been resigned. Secretary BESANCON, Marie Anne has been resigned. Secretary GARCIA, Serge Christian Jose has been resigned. Secretary GOW, Angus Stephen has been resigned. Secretary MILLS, Michael John Worcester has been resigned. Secretary WALTON, John Mcpherson Stewart has been resigned. Director BEGG-SAFFAR, Mary has been resigned. Director BONNET, Jean Marie Nikita has been resigned. Director CONNELLAN, William Patrick has been resigned. Director GARCIA, Serge Christian Jose has been resigned. Director HENDERSON, Charles Edward has been resigned. Director JONES, Thomas Philip, Sir has been resigned. Director LALLIER, Lucien has been resigned. Director MILLER, Horace Sydney has been resigned. Director PINSONNAT, Jean-Claude Emile has been resigned. Director ROCHOUX, Philippe Jean-Marie has been resigned. Director VILLEDEY, Alain has been resigned. Director VITRY, Bernard has been resigned.


Current Directors

Secretary
POWELL, Andrew David
Appointed Date: 31 July 2014
Director
MCCOMBIE, Iain Charles
Appointed Date: 24 September 2003
70 years old
Director
POUTHAS, Alain
Appointed Date: 01 September 2014
68 years old
Director
POWELL, Andrew David
Appointed Date: 31 July 2014
65 years old

Resigned Directors

Secretary
BEGG-SAFFAR, Mary
Resigned: 22 July 2011
Appointed Date: 01 September 2007
Secretary
BESANCON, Marie Anne
Resigned: 01 September 2007
Appointed Date: 01 September 2004
Secretary
GARCIA, Serge Christian Jose
Resigned: 31 July 2014
Appointed Date: 22 July 2011
Secretary
GOW, Angus Stephen
Resigned: 13 August 2001
Appointed Date: 14 March 1997
Secretary
MILLS, Michael John Worcester
Resigned: 14 March 1997
Appointed Date: 13 March 1992
Secretary
WALTON, John Mcpherson Stewart
Resigned: 01 September 2004
Appointed Date: 13 August 2001
Director
BEGG-SAFFAR, Mary
Resigned: 22 July 2011
Appointed Date: 01 September 2007
55 years old
Director
BONNET, Jean Marie Nikita
Resigned: 30 October 1999
Appointed Date: 29 September 1995
82 years old
Director
CONNELLAN, William Patrick
Resigned: 08 September 2010
Appointed Date: 12 April 2001
89 years old
Director
GARCIA, Serge Christian Jose
Resigned: 31 July 2014
Appointed Date: 22 July 2011
56 years old
Director
HENDERSON, Charles Edward
Resigned: 22 June 2005
Appointed Date: 01 September 1998
86 years old
Director
JONES, Thomas Philip, Sir
Resigned: 31 July 1998
Appointed Date: 18 April 1991
94 years old
Director
LALLIER, Lucien
Resigned: 18 January 1999
Appointed Date: 31 July 1998
85 years old
Director
MILLER, Horace Sydney
Resigned: 25 September 1997
Appointed Date: 26 January 1990
Director
PINSONNAT, Jean-Claude Emile
Resigned: 07 December 2001
Appointed Date: 30 October 1999
79 years old
Director
ROCHOUX, Philippe Jean-Marie
Resigned: 01 September 2014
Appointed Date: 03 September 2012
70 years old
Director
VILLEDEY, Alain
Resigned: 03 September 2012
Appointed Date: 04 September 2008
62 years old
Director
VITRY, Bernard
Resigned: 15 June 2000
Appointed Date: 18 January 1999
84 years old

TOTAL MARINE IRELAND LIMITED Events

15 Feb 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR001039 Person Authorised to Represent terminated 11/09/2015 iain charles mccombie
18 Aug 2015
Full accounts made up to 31 December 2014
10 Nov 2014
Full accounts made up to 31 December 2013
10 Nov 2014
Full accounts made up to 31 December 2012
06 Nov 2014
Appointment of Andrew David Powell as a person authorised to accept service for UK establishment BR001039 on 31 July 2014.
...
... and 87 more events
03 Jun 1991
Pa:par
29 Apr 1991
New director appointed
26 Apr 1991
Director resigned
30 Oct 1990
Business address total oil marine PLC berkeley square house berkeley square london W1X 6LT
26 Jan 1990
Incorporation

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