CIVIL AND MARINE (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 02854405 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 1993 |
| Age | 30 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CIVIL AND MARINE (HOLDINGS) LIMITED is an active private limited company with number 02854405. It was incorporated 30 years, 10 months, 14 days ago, on 17 September 1993. The company address is Second Floor, Arena Court Second Floor, Arena Court, Maidenhead, SL6 8QZ, Berkshire, England.
People
Secretary
ACTIVEAssigned on 10 Mar 2016
Current time on role 8 years, 4 months, 22 days
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
Chartered Accountant
ACTIVEAssigned on 15 Oct 2013
Current time on role 10 years, 9 months, 17 days
Director
Chartered Accountant
ACTIVEAssigned on 09 Dec 2013
Current time on role 10 years, 7 months, 23 days
Director
Company Director
ACTIVEAssigned on 02 Jun 2008
Current time on role 16 years, 1 month, 29 days
Director
Finance Director
ACTIVEAssigned on 06 Oct 2021
Current time on role 2 years, 9 months, 26 days
Secretary
RESIGNEDAssigned on 10 Dec 2007
Resigned on 30 Jun 2008
Time on role 6 months, 20 days
Secretary
RESIGNEDAssigned on 01 Jun 1995
Resigned on 01 Aug 2006
Time on role 11 years, 2 months
Secretary
Solicitor
RESIGNEDAssigned on 01 Mar 2006
Resigned on 01 Mar 2006
Time on role
Secretary
Solicitor
RESIGNEDAssigned on 01 Mar 2006
Resigned on 10 Dec 2007
Time on role 1 year, 9 months, 9 days
Secretary
RESIGNEDAssigned on 31 Jul 2008
Resigned on 10 Mar 2016
Time on role 7 years, 7 months, 10 days
Corporate-nominee-secretary
RESIGNEDAssigned on 17 Sep 1993
Resigned on 01 Jun 1995
Time on role 1 year, 8 months, 15 days
Director
Managing Director
RESIGNEDAssigned on 06 Dec 1993
Resigned on 30 Jun 2006
Time on role 12 years, 6 months, 24 days
Director
Accountant
RESIGNEDAssigned on 01 Jun 2011
Resigned on 01 Dec 2016
Time on role 5 years, 6 months
Director
Executive Director Hanson Plc
RESIGNEDAssigned on 20 Mar 2007
Resigned on 30 Jun 2008
Time on role 1 year, 3 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Sep 2010
Resigned on 01 Jun 2011
Time on role 8 months, 2 days
Director
Solicitor
RESIGNEDAssigned on 15 Jun 2004
Resigned on 01 Mar 2006
Time on role 1 year, 8 months, 16 days
Director
Solicitor
RESIGNEDAssigned on 01 Mar 2006
Resigned on 07 Apr 2008
Time on role 2 years, 1 month, 6 days
Director
Company Director
RESIGNEDAssigned on 02 Jun 2008
Resigned on 31 Mar 2010
Time on role 1 year, 9 months, 29 days
Director
Financial Director
RESIGNEDAssigned on 01 Mar 2006
Resigned on 16 Jun 2008
Time on role 2 years, 3 months, 15 days
Director
Director
RESIGNEDAssigned on 01 May 1994
Resigned on 13 Jul 2007
Time on role 13 years, 2 months, 12 days
Director
Director
RESIGNEDAssigned on 13 Jun 2008
Resigned on 30 Sep 2010
Time on role 2 years, 3 months, 17 days
Director
Managing Director
RESIGNEDAssigned on 01 Mar 2006
Resigned on 30 Sep 2010
Time on role 4 years, 6 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 13 Jul 2007
Resigned on 16 Jun 2008
Time on role 11 months, 3 days
Director
Finance Director, Hanson Uk
RESIGNEDAssigned on 19 Jul 2010
Resigned on 31 Aug 2013
Time on role 3 years, 1 month, 12 days
Director
Managing Director Hanson Conti
RESIGNEDAssigned on 01 Mar 2006
Resigned on 24 Sep 2007
Time on role 1 year, 6 months, 23 days
Director
Trading Director
RESIGNEDAssigned on 26 Feb 2007
Resigned on 14 Feb 2008
Time on role 11 months, 16 days
Director
Solicitor
RESIGNEDAssigned on 01 Mar 2006
Resigned on 07 Apr 2008
Time on role 2 years, 1 month, 6 days
Director
Company Director
RESIGNEDAssigned on 27 Oct 1993
Resigned on 01 Mar 2006
Time on role 12 years, 4 months, 5 days
Director
Director
RESIGNEDAssigned on 01 Dec 2016
Resigned on 06 Oct 2021
Time on role 4 years, 10 months, 5 days
Director
Operations Controller
RESIGNEDAssigned on 13 Jun 2008
Resigned on 30 Jun 2010
Time on role 2 years, 17 days
Corporate-nominee-director
RESIGNEDAssigned on 17 Sep 1993
Resigned on 27 Oct 1993
Time on role 1 month, 10 days
SERJEANTS' INN NOMINEES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 17 Sep 1993
Resigned on 27 Oct 1993
Time on role 1 month, 10 days
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