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Companies/04182366

Marina Projects Limited

Management consultancy activities other than financial management · Southampton

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
KW
Mrs Karen Margaret WardIndividual
Shares: over 25%, up to 50%

Notified 2023-05-25 · Ceased 2025-09-11

Source record 116289658
MW
Mr Michael Colin WardIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2025-09-11

Source record 105598452
MB
Mr Mark William BowdenIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-03-31

Source record 105598459
GP
Mr Geoffrey PhillipsIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2023-04-13

Source record 105598463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SG
Simon GoodheadCurrent director
Appointed 2023-07-01 · 3 yrs · Project Manager
DM
Daniel MckiernanCurrent director
Appointed 2015-01-05 · 11 yrs · Project Manager
+4 others
MW
Michael WardCurrent director
Appointed 2003-10-01 · 23 yrs · Project Manager
+9 others
Show 9 historical appointments
SM
Susan MacphersonResigned secretary
Resigned 2015-01-05 · 2 yrs
PD
Phillip DunnResigned director
Resigned 2015-01-05 · 10 yrs · Project Manager
RH
Robert HorsfordResigned director
Resigned 2003-10-01 · 19 yrs · Accountant
MH
Martin HirstResigned director
Resigned 2003-10-01 · 4 yrs · Company Director
GP
Geoffrey PhillipsResigned director
Resigned 2002-02-27 · 21 yrs · Civil Engineer
MB
Mark BowdenResigned director
Resigned 2002-02-27 · 15 yrs · Marine Manager
JP
Jacqueline PhillipsResigned secretary
Resigned 2001-03-30 · 13 yrs
BP
Brian PittwoodResigned director
Resigned 2001-03-30 · Chartered Certified Accountant
CorpCorporate Appointments LimitedResigned director
Resigned 2001-03-19

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active