Gardline Marine Sciences Limited
- Company number
- 02571313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 1991
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Gardline Shipping Limited (5 companies)
Registered office
Previous names
- Offshore Satellite Systems Limited (until 15 Nov 2002)
- Edenlist Limited (until 16 Mar 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERMEIJDEN, Christiaan Arie | Director | 7 Jan 2019 | |
| COWARD, Richard Stanley | Director | 31 Oct 2018 | |
| GARDLINE SHIPPING LIMITED | Corporate-Director | 31 Jul 2018 | 22 Aug 2025 |
| EGGINK, Gerben Marius | Director | 22 Jan 2018 | 7 Jan 2019 |
| VAN ZWIETEN, Peter | Director | 22 Jan 2018 | 31 Jul 2018 |
| STANLEY, Paul Nicholas | Director | 12 Jun 1995 | 1 Mar 2018 |
| WOOLTORTON, Mervyn Raymond | Director | 6 Mar 2003 | 1 Feb 2018 |
| DARLING, Gregory Stuart | Director | 11 Nov 2002 | 15 Aug 2017 |
| MASON BILLIG, Kay Frances | Secretary | 27 Jun 2014 | 26 Jul 2016 |
| HEYWOOD, Stephen Dene | Secretary | 11 Nov 2002 | 27 Jun 2014 |
| DARLING, Thomas George | Director | 11 Mar 1991 | 15 Aug 2006 |
| JENKINS, Robert David | Director | 2 Oct 2003 | 28 Sep 2004 |
| DARLING, Gregory Stuart | Secretary | - | 11 Nov 2002 |
| SCOTT, Brian Charles Lewis | Director | 31 Dec 1991 | 2 May 1995 |
| SCOTT, David | Director | 31 Dec 1991 | 1 Mar 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gardline Shipping Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2016 |
Accounts
Connections
Owned by
Gardline Marine Sciences Limited → Gardline Shipping Limited
Controls
- Gardline Limited (04589821)
- Gardline Marine Sciences (South America) Limited (06730917)
- Titan Environmental Surveys Limited (03890108)
Directors’ other companies
- COWARD, Richard Stanley - Director at Titan Environmental Surveys Limited
- COWARD, Richard Stanley - Director at Horizon Geosciences Limited
- COWARD, Richard Stanley - Director at Gardline Marine Sciences (South America) Limited
- COWARD, Richard Stanley - Director at Gardline Holdings Limited
- COWARD, Richard Stanley - Director at Gardline Shipping Limited
- COWARD, Richard Stanley - Director at Gardline Limited
- VERMEIJDEN, Christiaan Arie - Director at Horizon Geosciences Limited
- VERMEIJDEN, Christiaan Arie - Director at Gardline Marine Sciences (South America) Limited
- VERMEIJDEN, Christiaan Arie - Director at Gardline Holdings Limited
- VERMEIJDEN, Christiaan Arie - Director at Gardline Shipping Limited
Companies at the same address
- Gardline Holdings Limited (09364881)
- Gardline Shipping Limited (00954145)
- Horizon Geosciences Limited (08505084)