Cross Check

HUGHES SUB SURFACE ENGINEERING LIMITED

Company Number

05699029

Private limited company
Active
OverviewPeopleRelated
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BAUER, Jean-Francois Jacques Claude

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Fisher House Michaelson Road Barrow-In-Furness Cumbria LA14 1HR United Kingdom
Country of Residence
United Kingdom

GAMI, Mitesh, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fisher House Michaelson Road Barrow-In-Furness Cumbria LA14 1HR United Kingdom
Country of Residence
United Kingdom

HOGGAN, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fisher House PO BOX 4 Michaelson Road Barrow-In-Furness Cumbria LA14 1HR

HUGHES, Carolyne Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marine House 40 Rimrose Road Bootle Merseyside L20 4TY

MARSH, James Henry John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fisher House Michaelson Road Barrow-In-Furness Cumbria LA14 1HR United Kingdom

SPEIRS, Peter Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England

RWL REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Regis House 134 Percival Road Enfield Middlesex EN1 1QU

BURMEISTER, Richard Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Michaelson Road Barrow-In-Furness Cumbria LA14 1HR
Country of Residence
England

HENRY, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Michaelson Road Barrow-In-Furness Cumbria LA14 1HR
Country of Residence
England

HUGHES, Ian Phillip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England
Country of Residence
England

KERNOHA, Nadzeya

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House Michaelson Road Barrow-In-Furness Cumbria LA14 1HR United Kingdom
Country of Residence
United Kingdom

KILPATRICK, Stuart Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Michaelson Road Barrow-In-Furness Cumbria LA14 1HR
Country of Residence
England

O'LIONAIRD, Eoghan Pol

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House, P.O Box 4 Barrow In Furness Cumbria LA14 1HR United Kingdom
Country of Residence
England

SPEIRS, Peter Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England
Country of Residence
England

Hughes Marine Engineering 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
Fisher House 4 Michaelson Road Barrow-In-Furness Cumbria LA14 1HR England