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    TEEKAY MARINE SOLUTIONS LTD

    復制
    活躍 英國
    Company number企業編號): 01815855
    EntName企業名稱): TEEKAY MARINE SOLUTIONS LTD
    Registered office address企業地址): 1 The Cloisters, Sunderland, Tyne & Wear, SR2 7BD
    City城市): Sunderland
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    基本信息

    Company number
    企業編號
    01815855 EntName
    企業名稱
    TEEKAY MARINE SOLUTIONS LTD
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    1984-05-14 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 31 December 2019
    due by 30 September 2020

    Last accounts made up to 31 December 2018

    Confirmation statement
    申明信息

    Next statement date 3 October 2020
    due by 17 October 2020

    Last statement dated 3 October 2019

    Registered office address
    企業地址
    1 The Cloisters, Sunderland, Tyne & Wear, SR2 7BD City
    城市
    Sunderland
    Postcode
    郵編
    SR2 7BD

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    MCGREEVY, Christopher
    1 The Cloisters, Sunderland, Tyne & Wear, England, SR2 7BD
    Secretary
    2008-02-08
    -
    British
    -
    2
    GODDARD, Stuart
    1 The Cloisters, Sunderland, Tyne & Wear, United Kingdom, SR2 7BD
    Director
    2019-08-13
    -
    British
    None Supplied
    3
    LIVERSEDGE, Anne Elizabeth
    1 The Cloisters, Sunderland, Tyne & Wear, SR2 7BD
    Director
    2015-09-25
    -
    British
    Solicitor
    4
    MACKENOW, Brian Anthony
    29 Thornhill Terrace, Sunderland, Tyne And Wear, SR2 7JL
    Secretary
    2001-11-30
    -
    Norwegian
    -
    5
    WARNEMENT JNR, William
    1411 Pine Ash Ct, Pearland, Texas 77581, Usa
    Secretary
    2006-07-31
    -
    Norwegian
    -
    6
    WILLMOTT, Edward Charles
    Winnow Barn 27a Main Street, Lockington, Derby, Derbyshire, DE74 2RH
    Secretary
    1993-12-01
    -
    Norwegian
    -
    7
    WILLMOTT, Marjorie Ann
    1 Willesley Gardens, Ashby De La Zouch, Leicester, LE65 2QE
    Secretary
    -
    -
    British
    -
    8
    BUTLER, Donald
    3 Grasmere, Cleadon Village, Sunderland, Tyne And Wear, SR6 7QF
    Director
    1997-10-30
    -
    British
    Marine Consultant
    9
    DIESEN, Ole Jacob
    21 Kensington Court, London, W8 5DW
    Director
    2006-07-31
    -
    Usa
    Company Director
    10
    DYRLIE, Trygve
    39 River Hallow Ln, Houston, Texas, 77027, Usa
    Director
    2008-02-08
    -
    British
    Executive Vp
    11
    FLOE, Bente Karin
    Ombergveien 22 A, Oslo, 0283, Norway, FOREIGN
    Director
    2008-02-08
    -
    British
    Chief Financial Officer
    12
    HORNE, Timothy Edward
    1 The Cloisters, Sunderland, Tyne & Wear, SR2 7BD
    Director
    2015-07-31
    -
    -
    Director
    13
    LAWS, Ian
    Lyndale, 15 Thornholme Road, Sunderland, Tyne & Wear, SR2 7QF
    Director
    1993-07-20
    -
    -
    Marine Consultant
    14
    VOIE, Per
    309 Belin Manor Drive, Houston, Texas 77024, Usa
    Director
    2006-07-31
    -
    -
    President Of Company
    15
    WELSH, Martin, Dr
    10 Corbiere Close, Northfield Green, Sunderland, Tyne And Wear, SR3 2SP
    Director
    2001-11-30
    -
    -
    Naval Architect
    16
    WILLMOTT, Edward Charles
    Winnow Barn 27a Main Street, Lockington, Derby, Derbyshire, DE74 2RH
    Director
    -
    -
    -
    Director

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Teekay Marine Holdings Ltd
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    2016-07-31
    -
    -
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    Previous Company Names(公司名稱變更)

    No.
    序號
    Date
    存在時間
    Name
    歷史名稱
    1
    2006-11-14 To 2015-09-27
    SPT MARINE SERVICES LTD
    2
    1999-05-06 To 2006-11-14
    MELBOURNE MARINE SERVICES LIMITED
    3
    1984-05-14 To 1999-05-06
    MELBOURNE OFFSHORE SERVICES LIMITED

    更多維度

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