SEAROC MARINE LIMITED

Company summary

1 outstanding charge

Company number: 05940211
Status: DISSOLVED
Incorporated / age: 19 September 200610 years
Registered office: 45 South Street, Chichester, West Sussex, PO19 1DS
Accounts due: 25 September 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 20 October 2026 at 09:57 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
45 South Street, Chichester, West Sussex, PO19 1DS
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDGAR, Penelope Jane ACTIVE	Secretary	24 Apr 2015				Fred Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL
EMERY, Nicholas Andrew ACTIVE	Director	15 Apr 2013		United Kingdom	February 1961	2nd Floor, 64-65 Vincent Square, London, SW1P 2NU
MINDELL, Belinda Rosemary ACTIVE	Director	01 Mar 2016		England	April 1967	2nd Floor 64-65, Vincent Square, London, SW1P 2NU, United Kingdom
PEARS, Stephen Nigel ACTIVE	Director	01 Jul 2013		England	March 1970	45, South Street, Chichester, West Sussex, PO19 1DS
COX, Nigel Robert RESIGNED	Secretary	01 Nov 2013	24 Apr 2015			45, South Street, Chichester, West Sussex, PO19 1DS
PAYNE, Celeste Gillian RESIGNED	Secretary	19 Jul 2010	10 Oct 2013			45, South Street, Chichester, West Sussex, PO19 1DS, Uk
PRYOR, Dinah Mary RESIGNED	Secretary	19 Sep 2006	19 Jul 2010			Merebank, Seaford Road, Alfriston, Polegate, East Sussex, BN26 5TP
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Sep 2006	19 Sep 2006			788-790 Finchley Road, London, NW11 7TJ
BULLOCK, Michael Jonathan RESIGNED	Director	15 Jul 2008	05 May 2010	United Kingdom	September 1962	33, Frythe Close, Kenilworth, Warwickshire, CV8 2SY
CAMPBELL, Colin Stephen RESIGNED	Director	02 Jul 2007	31 May 2008	United Kingdom	January 1959	Drym Mill, Drym Praze, Camborne, Cornwall, TR14 0NU
DOWLER, Jeremy RESIGNED	Director	19 Jul 2010	01 Mar 2016	England	March 1948	2nd, Floor 64-65, Vincent Square, London, SW1P 2NU, United Kingdom
HALL, Stuart Henderson RESIGNED	Director	15 Jul 2008	24 Nov 2011	United Kingdom	January 1967	Old Bank House, Moniaive, Thornhill, Dumfriesshire, DG3 4EJ
HODGETTS, Peter Geoffrey RESIGNED	Director	19 Sep 2006	24 Oct 2011		October 1949	Merebank, Seaford Road, Alfriston, Polegate, East Sussex, BN26 5TP
PRYOR, Dinah Mary RESIGNED	Director	19 Sep 2006	19 Jul 2010		July 1953	Merebank, Seaford Road, Alfriston, Polegate, East Sussex, BN26 5TP
RADFORD, Samuel Charles RESIGNED	Director	15 Jul 2008	25 Nov 2009	United Kingdom	September 1954	18 Chinthurst Park, Shalford, Guildford, Surrey, GU4 8JH
SAINSBURY, Jeremy Barton RESIGNED	Director	19 Jul 2010	13 Feb 2012	Scotland	March 1961	Edge House, 42 Bond Street, Brighton, East Sussex, BN1 1RD
WALSH, Pauline Mary RESIGNED	Director	19 Jul 2010	22 Mar 2013	United Kingdom	June 1967	Edge House, 42 Bond Street, Brighton, East Sussex, BN1 1RD
WEBB, Geniveve Mary RESIGNED	Director	15 Jul 2008	05 May 2010	Hampshire	March 1969	St Tudy Boldre, Boldre, Lymington, Hampshire, SO41 8PD
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	19 Sep 2006	19 Sep 2006			788-790 Finchley Road, London, NW11 7TJ

EDGAR, Penelope Jane ACTIVE
Role: Secretary
Appointed on: 24 Apr 2015
Address: Fred Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL

EMERY, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 15 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU

MINDELL, Belinda Rosemary ACTIVE
Role: Director
Appointed on: 01 Mar 2016
Country of Residence: England
Date of birth: April 1967
Address: 2nd Floor 64-65, Vincent Square, London, SW1P 2NU, United Kingdom

PEARS, Stephen Nigel ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: England
Date of birth: March 1970
Address: 45, South Street, Chichester, West Sussex, PO19 1DS

COX, Nigel Robert RESIGNED
Role: Secretary
Appointed on: 01 Nov 2013
Resigned on: 24 Apr 2015
Address: 45, South Street, Chichester, West Sussex, PO19 1DS

PAYNE, Celeste Gillian RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 10 Oct 2013
Address: 45, South Street, Chichester, West Sussex, PO19 1DS, Uk

PRYOR, Dinah Mary RESIGNED
Role: Secretary
Appointed on: 19 Sep 2006
Resigned on: 19 Jul 2010
Address: Merebank, Seaford Road, Alfriston, Polegate, East Sussex, BN26 5TP

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Sep 2006
Resigned on: 19 Sep 2006
Address: 788-790 Finchley Road, London, NW11 7TJ

BULLOCK, Michael Jonathan RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 05 May 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 33, Frythe Close, Kenilworth, Warwickshire, CV8 2SY

CAMPBELL, Colin Stephen RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Drym Mill, Drym Praze, Camborne, Cornwall, TR14 0NU

DOWLER, Jeremy RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: March 1948
Address: 2nd, Floor 64-65, Vincent Square, London, SW1P 2NU, United Kingdom

HALL, Stuart Henderson RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 24 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Old Bank House, Moniaive, Thornhill, Dumfriesshire, DG3 4EJ

HODGETTS, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 24 Oct 2011
Date of birth: October 1949
Address: Merebank, Seaford Road, Alfriston, Polegate, East Sussex, BN26 5TP

PRYOR, Dinah Mary RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 19 Jul 2010
Date of birth: July 1953
Address: Merebank, Seaford Road, Alfriston, Polegate, East Sussex, BN26 5TP

RADFORD, Samuel Charles RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 25 Nov 2009
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 18 Chinthurst Park, Shalford, Guildford, Surrey, GU4 8JH

SAINSBURY, Jeremy Barton RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 13 Feb 2012
Country of Residence: Scotland
Date of birth: March 1961
Address: Edge House, 42 Bond Street, Brighton, East Sussex, BN1 1RD

WALSH, Pauline Mary RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Edge House, 42 Bond Street, Brighton, East Sussex, BN1 1RD

WEBB, Geniveve Mary RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 05 May 2010
Country of Residence: Hampshire
Date of birth: March 1969
Address: St Tudy Boldre, Boldre, Lymington, Hampshire, SO41 8PD

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Sep 2006
Resigned on: 19 Sep 2006
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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