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Companies/01708481

Global Marine Systems Limited

Private Limited Company · Chelmsford

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Global Marine Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 7831404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 74 historical
DH
David Simon HibberdCurrent director
Appointed 2026-07-20
+8 others
PD
Paul Stephen DeslandesCurrent director
Appointed 2026-01-14
+11 others
SP
Stephen PearceCurrent director
Appointed 2026-01-14
+15 others
SM
Sabrina Mah Su HuiCurrent director
Appointed 2025-07-31 · 1 yr · Company Director
+4 others
YT
Yee Yuen TangCurrent director
Appointed 2025-05-07 · 1 yr · Director
+4 others
JP
Jonathan Chun Yu PoonCurrent director
Appointed 2025-04-24 · 1 yr · Director
+3 others
LT
Leanne ThomsonCurrent director
Appointed 2022-12-01 · 3 yrs · Solicitor
+4 others
JC
Jaime CableCurrent secretary
Appointed 2018-02-27 · 8 yrs
+16 others
Show 74 historical appointments
ST
Sharon TayResigned director
Resigned 2025-03-04 · Director
ML
Marc Lei LiuResigned director
Resigned 2025-03-04 · Director
CC
Chang Jopy ChiangResigned director
Resigned 2025-03-04 · Director
MS
Mark Roy Charles ShahaResigned director
Resigned 2022-10-10 · 3 yrs · Chartered Accountant
MG
Mark GillespieResigned director
Resigned 2021-09-20 · Managing Director
DR
David RattnerResigned director
Resigned 2020-03-18 · 4 yrs · Company Director
WH
William Hanenberg JrResigned director
Resigned 2020-03-18 · 4 yrs · Company Director
JT
John TaylorResigned director
Resigned 2019-12-12 · 2 yrs · Chief Financial Officer
MP
Mark PreeceResigned director
Resigned 2018-07-02 · Manager
IB
Ian BryanResigned director
Resigned 2018-07-02 · 1 yr · Company Director
MD
Michael DanielResigned director
Resigned 2018-07-02 · 3 yrs · Managing Director
JK
Julie KeechResigned secretary
Resigned 2017-05-02
AW
Andrew WhiteResigned director
Resigned 2016-02-03 · Director
RF
Richard Fraser SmithResigned director
Resigned 2015-07-16 · 3 yrs · Director
NC
Nicola Clodd BroomResigned director
Resigned 2014-12-22 · 1 yr · Director
BN
Bruce Neilson WattsResigned director
Resigned 2014-12-22 · 11 yrs · Director
JC
Jaime CableResigned secretary
Resigned 2014-11-11 · 2 yrs
DF
Dick FagerstalResigned director
Resigned 2014-09-22 · 10 yrs · Director
DS
Dawna SticklerResigned director
Resigned 2014-07-04 · Company Director
WD
William DonaldsonResigned director
Resigned 2013-04-18 · 2 yrs · Director
PM
Philip MetcalfResigned director
Resigned 2012-08-09 · 2 yrs · Company Director
GG
Gillian GunnResigned director
Resigned 2010-11-01 · 2 yrs · Chartered Accountant
PW
Peter WilsonResigned director
Resigned 2008-02-04 · 2 yrs · Chartered Accountant
LS
Larry SchwartzResigned director
Resigned 2007-01-10 · 2 yrs · Strategic Advisor
SS
Stephen ScottResigned director
Resigned 2007-01-10 · 7 yrs · Telecoms
ID
Ian DouglasResigned director
Resigned 2007-01-10 · 16 yrs · Managing Director
GR
Gabriel RuhanResigned director
Resigned 2006-11-01 · 7 yrs · Chief Executive Officer
BN
Beverley Neilson WattsResigned secretary
Resigned 2005-11-25 · 8 yrs · Company Secretary
AB
Anthony BrightmanResigned director
Resigned 2005-05-05 · Company Director
JS
John SimkinsResigned director
Resigned 2005-04-05 · 1 yr · Marine Consultant
GM
George MooreResigned director
Resigned 2005-01-28 · 1 yr · Accountant
PF
Peter FordResigned director
Resigned 2004-12-21 · 3 yrs · Consultant
PR
Paul RodgersResigned director
Resigned 2004-11-16 · 2 yrs · Finance Director
LS
Larry SchwartzResigned director
Resigned 2004-08-13 · Director
AR
Andrew RuhanResigned director
Resigned 2004-08-13 · 8 yrs · Company Director
AC
Alan CampbellResigned director
Resigned 2004-08-13 · 3 yrs · Director
BK
Bernard KeoghResigned director
Resigned 2004-04-20 · Lawyer
AD
Ann DobsonResigned secretary
Resigned 2004-04-20 · Barrister
TD
Terrance DuganResigned director
Resigned 2003-12-04 · Lawyer
LH
Laurel HarmerResigned secretary
Resigned 2003-07-02 · Legal Administrator
LP
Laura PonticelloResigned director
Resigned 2002-09-04 · Vp Operations
PM
Philip MetcalfResigned director
Resigned 2002-09-04 · 1 yr · Engineer
JR
Jose RiosResigned director
Resigned 2002-08-23 · 1 yr · Director
DS
Donald SalernoResigned director
Resigned 2002-02-12 · Director
DW
Daniel WagnerResigned director
Resigned 2002-02-12 · 2 yrs · Director
CN
Christopher NashResigned director
Resigned 2002-02-12 · 1 yr · Director
TH
Timothy HaysomResigned director
Resigned 2002-02-06 · 2 yrs · Chief Financial Officer
SD
Sidney Dawson JrResigned director
Resigned 2001-06-15 · Executive Vice President
MD
Michael DownieResigned director
Resigned 2000-10-20 · 1 yr · Chief Executive Officer
PM
Peter MoleResigned director
Resigned 2000-08-09 · 1 yr · Company Manager
LC
Lodwrick CookResigned director
Resigned 1999-12-17 · 2 yrs · Director
WC
William Carter JrResigned director
Resigned 1999-07-02 · 2 yrs · Director
CT
Christopher TodhunterResigned secretary
Resigned 1999-07-02 · 4 yrs · Legal Adviser
KC
Kenneth ClaydonResigned secretary
Resigned 1998-04-05 · 1 yr
DS
David SkentelberyResigned director
Resigned 1997-07-01 · 3 yrs · Dir /
SP
Stephen PettitResigned director
Resigned 1997-04-01 · 2 yrs · Company Director
BS
Barry ShineResigned director
Resigned 1996-08-08 · 3 yrs · Finance Director
AG
Alistair GrieveResigned director
Resigned 1996-03-15 · 3 yrs · Chartered Engineer
DW
David WickhamResigned director
Resigned 1996-03-01 · 3 yrs · Managing Director Partner Serv
MC
Michael CannonResigned director
Resigned 1995-04-03 · 1 yr · Director, Finance
RR
Rex RamsdenResigned director
Resigned 1995-04-01 · 3 yrs · Company Director
DF
David FootResigned director
Resigned 1994-12-16 · 7 yrs · Non Executive Officer
WC
William CheungResigned director
Resigned 1994-11-01 · 1 yr · Director Of Network Operations
GC
Gregory CrewResigned director
Resigned 1993-06-11 · 1 yr · Engineer
EA
Edward AstleResigned director
Resigned 1993-02-03 · 4 yrs · Director
DR
David RickardsResigned director
Resigned 1992-02-18 · 4 yrs · Engineer
RP
Richard PittResigned director
Resigned 1991-07-10 · 1 yr · Managing Director
JM
Jacqueline McdowellResigned secretary
Resigned 1991-07-10 · 6 yrs
BP
Brian PembertonResigned director
Resigned 1991-07-10 · 3 yrs · Managing Director
MB
Martin BullResigned director
Resigned 1991-07-10 · 1 yr · Director Commercial & Marketing
RO
Rodney OlsenResigned director
Resigned 1991-07-10 · 1 yr · Director Finance
DH
David HughesResigned director
Resigned 1991-07-10 · 7 yrs · Director Finance

Board profile

People with appointments
8
Directors assessed
7
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active