MARINE MANAGEMENT (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9JJ

Company number 01100685
Status Active
Incorporation Date 8 March 1973
Company Type Private Limited Company
Address 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 30,000 ; Termination of appointment of Christopher Gordon Hodge as a director on 9 February 2016. The most likely internet sites of MARINE MANAGEMENT (HOLDINGS) LIMITED are www.marinemanagementholdings.co.uk, and www.marine-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Barbican Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Management Holdings Limited is a Private Limited Company. The company registration number is 01100685. Marine Management Holdings Limited has been working since 08 March 1973. The present status of the company is Active. The registered address of Marine Management Holdings Limited is 1 Birdcage Walk London England Sw1h 9jj. The company`s financial liabilities are £5.77k. It is £-14k against last year. The cash in hand is £8.44k. It is £-0.06k against last year. And the total assets are £8.44k, which is £-11.34k against last year. LOOSLEY, David Peter is a Secretary of the company. JAMES, Paul John is a Director of the company. LOOSLEY, David Peter is a Director of the company. MUNGO, Francis Byrne is a Director of the company. MURPHY, Martin is a Director of the company. SMALLMAN, Jane Victoria, Doctor is a Director of the company. VIE, Richard Haswell is a Director of the company. Secretary EVANS, Gordon William has been resigned. Secretary JONES, Marcus Christopher, Dr has been resigned. Secretary READ, Keith Frank has been resigned. Secretary SLOGGETT, Jolyon Edward has been resigned. Director BURROWS, Ian Edwin has been resigned. Director CARLTON, John Stephen has been resigned. Director CHOO, Yoo Sang, Professor has been resigned. Director CHRYSOSTOMOU, Andreas has been resigned. Director COBB, David Bilsland has been resigned. Director COWLEY, James, Dr has been resigned. Director CUSDIN, David Richard has been resigned. Director EVERARD, Frederick Michael has been resigned. Director GEDDES, Gerald has been resigned. Director GEE, Peter Henry has been resigned. Director GUILD, Nigel Charles Forbes, Rear Admiral has been resigned. Director HARRISON, Terence, Dr has been resigned. Director HILL, Robert Charles Finch, Sir has been resigned. Director HODGE, Christopher Gordon has been resigned. Director LOTH, William Dennis, Dr has been resigned. Director LOW, Peter Maxwell has been resigned. Director MCNAUGHT, John has been resigned. Director MUNGO, Francis Byrne has been resigned. Director NICHOLLS, Stanley William has been resigned. Director POMEROY, Robert Vaughan has been resigned. Director RICKABY, Peter Simon has been resigned. Director ROSSETER, Stephen Scott has been resigned. Director RUXTON, Thomas has been resigned. Director RUXTON, Thomas has been resigned. Director SMITH, David William has been resigned. Director STOREY, Maurice has been resigned. Director TAYLOR, Alan Henry has been resigned. Director THOMPSON, Raymond Victor has been resigned. Director VALLIS, Michael Anthony, Rear Admiral has been resigned. Director VINCENT, Malcolm Ronald has been resigned. Director WILLIAMS, David Wynford has been resigned. The company operates in "Activities of professional membership organizations".


marine management (holdings) Key Finiance

LIABILITIES £5.77k
-71%
CASH £8.44k
-1%
TOTAL ASSETS £8.44k
-58%
All Financial Figures

Current Directors

Secretary
LOOSLEY, David Peter
Appointed Date: 06 December 2011
Director
JAMES, Paul John
Appointed Date: 29 July 2014
67 years old
Director
LOOSLEY, David Peter
Appointed Date: 12 March 2015
56 years old
Director
MUNGO, Francis Byrne
Appointed Date: 14 March 2008
77 years old
Director
MURPHY, Martin
Appointed Date: 29 July 2014
67 years old
Director
SMALLMAN, Jane Victoria, Doctor
Appointed Date: 09 February 2016
68 years old
Director
VIE, Richard Haswell
Appointed Date: 11 February 2014
74 years old

Resigned Directors

Secretary
EVANS, Gordon William
Resigned: 05 December 2011
Appointed Date: 09 April 2011
Secretary
JONES, Marcus Christopher, Dr
Resigned: 08 April 2011
Appointed Date: 01 May 2009
Secretary
READ, Keith Frank
Resigned: 30 April 2009
Appointed Date: 01 January 1999
Secretary
SLOGGETT, Jolyon Edward
Resigned: 31 December 1998
Director
BURROWS, Ian Edwin
Resigned: 09 December 1997
Appointed Date: 26 May 1993
91 years old
Director
CARLTON, John Stephen
Resigned: 04 December 2012
Appointed Date: 10 March 2011
79 years old
Director
CHOO, Yoo Sang, Professor
Resigned: 30 November 2009
Appointed Date: 05 December 2007
72 years old
Director
CHRYSOSTOMOU, Andreas
Resigned: 29 July 2014
Appointed Date: 04 December 2012
61 years old
Director
COBB, David Bilsland
Resigned: 06 December 2007
Appointed Date: 07 December 2005
90 years old
Director
COWLEY, James, Dr
Resigned: 26 October 1994
101 years old
Director
CUSDIN, David Richard
Resigned: 06 December 2007
89 years old
Director
EVERARD, Frederick Michael
Resigned: 10 March 2011
Appointed Date: 09 March 2009
77 years old
Director
GEDDES, Gerald
Resigned: 06 December 1995
103 years old
Director
GEE, Peter Henry
Resigned: 12 December 2000
Appointed Date: 09 December 1997
86 years old
Director
GUILD, Nigel Charles Forbes, Rear Admiral
Resigned: 06 December 2011
Appointed Date: 30 November 2009
76 years old
Director
HARRISON, Terence, Dr
Resigned: 27 January 1993
92 years old
Director
HILL, Robert Charles Finch, Sir
Resigned: 10 December 1996
Appointed Date: 31 March 1993
88 years old
Director
HODGE, Christopher Gordon
Resigned: 09 February 2016
Appointed Date: 10 March 2011
71 years old
Director
LOTH, William Dennis, Dr
Resigned: 07 December 2005
Appointed Date: 09 December 2003
85 years old
Director
LOW, Peter Maxwell
Resigned: 26 October 1994
Appointed Date: 29 April 1992
90 years old
Director
MCNAUGHT, John
Resigned: 25 March 1992
107 years old
Director
MUNGO, Francis Byrne
Resigned: 14 December 2004
Appointed Date: 10 December 2002
77 years old
Director
NICHOLLS, Stanley William
Resigned: 26 May 1993
94 years old
Director
POMEROY, Robert Vaughan
Resigned: 26 October 1994
Appointed Date: 27 October 1993
73 years old
Director
RICKABY, Peter Simon
Resigned: 09 December 2003
Appointed Date: 12 December 2000
70 years old
Director
ROSSETER, Stephen Scott
Resigned: 26 October 1994
79 years old
Director
RUXTON, Thomas
Resigned: 10 December 2002
Appointed Date: 14 December 1999
79 years old
Director
RUXTON, Thomas
Resigned: 26 October 1994
Appointed Date: 26 May 1993
79 years old
Director
SMITH, David William
Resigned: 29 September 1993
84 years old
Director
STOREY, Maurice
Resigned: 06 December 2006
Appointed Date: 14 December 2004
82 years old
Director
TAYLOR, Alan Henry
Resigned: 14 December 1999
Appointed Date: 09 December 1997
85 years old
Director
THOMPSON, Raymond Victor
Resigned: 26 May 1993
89 years old
Director
VALLIS, Michael Anthony, Rear Admiral
Resigned: 26 October 1994
96 years old
Director
VINCENT, Malcolm Ronald
Resigned: 11 February 2014
Appointed Date: 06 December 2011
81 years old
Director
WILLIAMS, David Wynford
Resigned: 02 February 2009
Appointed Date: 06 December 2006
79 years old

MARINE MANAGEMENT (HOLDINGS) LIMITED Events

15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 30,000
08 Mar 2016
Termination of appointment of Christopher Gordon Hodge as a director on 9 February 2016
08 Mar 2016
Termination of appointment of Christopher Gordon Hodge as a director on 9 February 2016
08 Mar 2016
Appointment of Doctor Jane Victoria Smallman as a director on 9 February 2016
...
... and 145 more events
11 Apr 1987
Return made up to 11/03/87; full list of members
11 Apr 1987
New director appointed
04 Apr 1987
Director resigned
19 Dec 1986
Director resigned
20 Jun 1986
New director appointed

Similar Companies

MARINE MAINTENANCE STRATEGY LIMITED MARINE MANAGEMENT & CONSTRUCTION LIMITED MARINE MANAGEMENT (IOW) LLP MARINE MANAGEMENT AND ENGINEERING LIMITED MARINE MANAGEMENT CONSULTANCY LIMITED MARINE MANAGEMENT GROUP (U.K.) LIMITED MARINE MANAGEMENT LIMITED