Cross Check

MARITIME WARRANTIES LTD.

Company Number

02805224

Private limited company
Active
OverviewPeopleRelated
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LAWLER, Dean Gary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sunseeker House West Quay Road Poole Dorset BH15 1JD
Country of Residence
United Kingdom

FACKRELL, Robert William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Littledown Avenue Queens Park Bournemouth Dorset BH7 7AU

HENNESS, Peter Anthony

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
House In The Wood Merley Park Road, Ashington Wimborne Dorset BH21 3DE

MCGOWAN, Neil

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 West Quay Road Poole Dorset BH15 1HX

POWELL, Adrian James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sunseeker House West Quay Road Poole Dorset BH15 1JD England

CHETTLEBURGH INTERNATIONAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

BRAITHWAITE, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Bury Road Poole Dorset BH13 7DB
Country of Residence
Uk

BRAITHWAITE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Littledown Avenue Bournemouth Dorset BH7 7AU United Kingdom
Country of Residence
England

CROWLEY, Peter Magner

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunseeker House West Quay Road Poole Dorset BH15 1JD England
Country of Residence
Ireland

HENNESS, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House In The Wood Merley Park Road, Ashington Wimborne Dorset BH21 3DE
Country of Residence
United Kingdom

HUGHES, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunseeker House West Quay Road Poole Dorset BH15 1JD England
Country of Residence
Ireland

JACQUIN, Hugues

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French/Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunseeker House West Quay Road Poole Dorset BH15 1JD United Kingdom
Country of Residence
United Kingdom

MCINTYRE, Alexander Stewart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunseeker House West Quay Road Poole Dorset BH15 1JD England
Country of Residence
Scotland

POWELL, Adrian James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunseeker House West Quay Road Poole Dorset BH15 1JD England
Country of Residence
United Kingdom

THAKRAR, Sundip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunseeker House West Quay Road Poole Dorset BH15 1JD
Country of Residence
England

Sunseeker International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Sunseeker House West Quay Road Poole Dorset BH15 1JD United Kingdom