PORT SOLENT MARINA LIMITED

Company summary

0 outstanding charges

Company number: 02019990
Status: DISSOLVED
Incorporated / age: 15 May 198633 years
Registered office: Warwick House PO BOX 87, Farnborough Aerpspace Centre, Farnborough, Hampshire, GU14 6YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 02:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Warwick House PO BOX 87, Farnborough Aerpspace Centre, Farnborough, Hampshire, GU14 6YU
Nature of business
Dormant Company

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKES, David Stanley ACTIVE	Secretary	09 Oct 1998				C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
GREEN, David Alexander ACTIVE	Director	16 Jun 2017		United Kingdom	April 1964	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
REASON, Mark Andrew ACTIVE	Director	16 Jun 2017		England	September 1959	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
BLACKWELL, Anne Christine RESIGNED	Secretary		30 Jun 1992			18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW
CHITTICK, Gavin William RESIGNED	Secretary	04 Aug 1992	07 Jul 1994			19 Kitson Road, Barnes, London, SW13 9HJ
FEGAN, Michael Melvyn RESIGNED	Secretary	30 Jun 1992	04 Aug 1992			37 Chestnut Road, Twickenham, Middlesex, TW2 5QZ
FERGUSON, Iain Donald RESIGNED	Secretary	07 Jul 1994	25 Sep 1996			2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
LYNE, Sarah Jane RESIGNED	Secretary	25 Sep 1996	09 Oct 1998			11 Abelia Close, West End, Woking, Surrey, GU24 9PG
ASPIN, David William RESIGNED	Director	04 Aug 1992	30 Jun 1994		December 1953	Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB
BLACK, Terence Robert William RESIGNED	Director	26 Feb 1999	23 May 2001		September 1959	4 Old Dock Close, Richmond, Surrey, TW9 3BL
CARROLL, Stuart Paul RESIGNED	Director	09 Oct 1998	26 Feb 1999		July 1951	Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
CHITTICK, Gavin William RESIGNED	Director	04 Aug 1992	07 Jul 1994	England	May 1958	19 Kitson Road, Barnes, London, SW13 9HJ
DEIGMAN, Patrick RESIGNED	Director	01 Jul 1994	09 Oct 1998	United Kingdom	February 1952	Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
FERGUSON, Iain Donald RESIGNED	Director	01 Jul 1994	25 Sep 1996	United Kingdom	April 1955	2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
HOLDING, Ann-Louise RESIGNED	Director	23 May 2001	16 Jun 2017	England	February 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
MACECHERN, Gavin Macalister RESIGNED	Director		04 Aug 1992		March 1944	45 Burnaby Street, London, SW10 0PW
NORRIS, Raymond Harold RESIGNED	Director		04 Aug 1992		October 1927	Lorien Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
PARKES, David Stanley RESIGNED	Director	09 Oct 1998	16 Jun 2017	England	December 1963	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

PARKES, David Stanley ACTIVE
Role: Secretary
Appointed on: 09 Oct 1998
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

GREEN, David Alexander ACTIVE
Role: Director
Appointed on: 16 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1964
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

REASON, Mark Andrew ACTIVE
Role: Director
Appointed on: 16 Jun 2017
Country of Residence: England
Date of birth: September 1959
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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