Burness Corlett Three Quays (Southampton) Limited

ActiveFC011749
Incorporated
7 December 1992 (33 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Address
Oceanic House
77 Parliament Street
Ramsey
IM8 1AQ
Isle Of Man

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Plant, William Allan
Secretary · Appointed 22 December 2017
Director · Appointed 1 June 2006
British
Born May 1962 (64)
Director · Appointed 12 February 1988
Also at Oceanic Yachts Limited (proposed for strike-off) · more companies
British
Born April 1953 (73)
Officer history (11 former)
22 December 2017
Resigned Campbell, Russell Kenneth as Secretary
22 December 2017
Resigned Campbell, Russell Kenneth as Director
22 December 2017
Appointed Plant, William Allan as Secretary
25 February 2015
Resigned Gilmour, Barry Edward Kerr as Director
30 April 2014
Resigned Codd, Philip John as Director
31 May 2008
Resigned Jones, Donald Kenneth as Director
1 June 2006
Appointed Plant, William Allan as Director
31 March 2006
Resigned Barker, John as Director
8 July 2003
Resigned Plant, William Allan as Director
5 February 2003
Appointed Plant, William Allan as Director
27 January 2003
Resigned Kingsley-Smith, Trevor as Director
7 October 2002
Resigned Shuttleworth, David Andrew as Director
7 October 2002
Appointed Campbell, Russell Kenneth as Director
23 June 2000
Appointed Shuttleworth, David Andrew as Director
12 September 1999
Resigned Christian, Kevin as Director
1 October 1998
Appointed Codd, Philip John as Director
31 March 1998
Appointed Campbell, Russell Kenneth as Secretary
31 March 1998
Resigned Christian, Kevin as Secretary
2 November 1992
Appointed Kingsley-Smith, Trevor as Director
20 May 1991
Appointed Gilmour, Barry Edward Kerr as Director
12 February 1988
Appointed Corlett, Brian James as Director
22 October 1987
Appointed Christian, Kevin as Director
5 July 1984
Appointed Barker, John as Director
4 February 1983
Appointed Jones, Donald Kenneth as Director
4 February 1983
Appointed Christian, Kevin as Secretary

Filings 89

Show all 89 filings

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