# T.M.C. (Marine Consultants) Limited

## Details

- **Company number:** [01414292](https://find-and-update.company-information.service.gov.uk/company/01414292)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 1979
- **Registered office:** 1 PARK ROW, LEEDS, LS1 5AB
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities


## Previous names

- Meremark Limited (until 31 Dec 1979)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAINES, Nicholas Charles Hamar | director | - | 15 Dec 1995 |
| FINNIE, William Cameron | director | - | 1 Dec 2008 |
| FINNIE, William Cameron | secretary | - | 1 Dec 2008 |
| SNEDDON, Richard Edward | director | - | 31 Mar 2009 |
| BARKER, Colin John | director | 1 Dec 2009 | 1 Dec 2009 |
| BARKER, Colin John | director | 1 Dec 2009 | 2 May 2014 |
| NICHOLSON, Peter | director | 1 Feb 2011 | 2 May 2016 |
| BOYD, Ian William | director | 1 Dec 2009 | 2 May 2016 |
| SHORTALL, Kenneth Christopher | director | 1 Dec 2005 | 2 May 2016 |
| RACTLIFFE, Alan Thurston | director | 1 Apr 1995 | 2 May 2016 |
| HEWITT, Colin Thomas Howe | director | 1 Apr 1995 | 2 May 2016 |
| COOPER, Clive Douglas Andrew | secretary | 1 Oct 2009 | 31 Mar 2017 |
| BOWMAN, Anthony John | director | - | 31 Jul 2018 |
| DONCHE-GAY, Philippe | director | 3 May 2016 | 1 Jan 2019 |
| PORTER, Carly Anne | secretary | 18 Apr 2017 | 2 Jul 2019 |
| JARMAN, Kevin Edward | director | 3 May 2016 | 1 Jan 2020 |
| GONDALLIER DE TUGNY, Matthieu | director | 1 Jan 2019 | 25 Nov 2022 |
| LASSALLE, Fabrice | director | 3 May 2016 | 25 Nov 2022 |
| TIERNEY, Stephen | director | 1 Apr 1995 | 25 Nov 2022 |
| SHRIEVE, Paul Francis | director | 25 Nov 2022 | 19 Mar 2025 |
| BURTHEM, Simon | director | 1 Jan 2019 | 30 Apr 2026 |
| RUTLER, Jerome Clifford | director | 4 Apr 2025 |  |
| SAAD, Ziad | director | 25 Nov 2022 |  |
| PINSENT MASONS SECRETARIAL LIMITED | corporate-secretary | 2 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bureau Veritas Sas | ownership-of-shares-75-to-100-percent | 3 May 2016 |  |






## Directors' other companies

- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Power Station Limited](/company/17303754)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Limited](/company/17303580)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Iomart Group PLC](/company/SC204560)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Power Limited](/company/17303751)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [WME Consultants Limited](/company/10776006)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Motor Fuel (No.5) Limited](/company/06255272)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [New Labels UK Limited](/company/SC872714)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Cathexis UK Holdings Limited](/company/09907825)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [George Hammond Limited](/company/00690947)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gbe-N (Gwyndod) Limited](/company/17303579)



## Registered address

285 companies are registered at this address - likely a registration agent.