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Companies/02854405

Civil And Marine (Holdings) Limited

Activities of construction holding companies · Maidenhead

ActiveUnited KingdomIncorporated 1993Private 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
Civil And Marine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144497538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-10-06 · 5 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
RD
Robert DowleyCurrent director
Appointed 2013-12-09 · 12 yrs · Chartered Accountant
+268 others
NB
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
+280 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Company Director
+425 others
Show 28 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
BG
Benjamin GuyattResigned director
Resigned 2010-09-30 · Chartered Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
GW
Gary WhiteheadResigned director
Resigned 2008-06-13 · 2 yrs · Operations Controller
JM
Jonathan MorrishResigned director
Resigned 2008-06-13 · 2 yrs · Director
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
GP
Graham PattisonResigned director
Resigned 2007-07-13 · Finance Director
AS
Alan SindelResigned director
Resigned 2007-02-26 · Trading Director
PO
Patrick O SheaResigned director
Resigned 2006-03-01 · 4 yrs · Managing Director
DS
Deirdre SmithResigned directorResigned secretary
Resigned 2006-03-01 · 2 yrs · Solicitor
PT
Paul ThorncliffeResigned secretary
Resigned 2006-03-01 · Solicitor
PT
Paul TunnacliffeResigned secretary
Resigned 2006-03-01 · 1 yr · Solicitor
GM
Gary McardleResigned director
Resigned 2006-03-01 · 2 yrs · Financial Director
EL
Elliot LaurieResigned director
Resigned 2006-03-01 · 2 yrs · Solicitor
JR
Justin ReadResigned director
Resigned 2006-03-01 · 1 yr · Managing Director Hanson Conti
CH
Christopher HillResigned director
Resigned 2004-06-15 · 1 yr · Solicitor
AM
Alexander MooreResigned secretaryResigned director
Resigned 1995-06-01 · 11 yrs
JB
John BeckResigned director
Resigned 1993-12-06 · 12 yrs · Managing Director
JU
John UrenResigned director
Resigned 1993-10-27 · 12 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 1993-09-17 · 1 yr
CorpLoviting LimitedResigned director
Resigned 1993-09-17
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1993-09-17

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active