OpenCompanies

Nautilus Limited

Company number
03635033
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Sep 1998
Nature of business
Other business support service activities n.e.c.
Corporate group
Renew Holdings PLC. (124 companies)

Registered office

11th Floor 1
Temple Row
Birmingham
B2 5LG

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Sep 1998 18 Sep 1998
GRANGER, Mary Lourdes Director 18 Sep 1998 11 Apr 1999
GRANGER, Peter John Director 18 Sep 1998 30 Jun 1999
HARBURY, Angela Ruth Director 18 Sep 1998 1 Mar 2011
HARBURY, Angela Ruth Secretary 18 Sep 1998 1 Mar 2011
HARBURY, Neil Alexander, Dr Director 18 Sep 1998 3 Sep 2014
WILLIAMS, John Philip, Dr Director 1 Mar 2011 30 Sep 2016
HEARNE, Alan Stephen, Dr Director 3 Oct 2016 31 Aug 2017
ROWE, Nicholas Director 1 Sep 2017 4 Dec 2018
ROWE, Nicholas Secretary 1 Mar 2011 4 Dec 2018
YOUNG, Gary Richard Director 1 Mar 2011 30 Apr 2020
GORMLEY, David Joseph Secretary 4 Dec 2018 4 Feb 2022
GORMLEY, David Joseph Director 4 Dec 2018 4 Feb 2022
ATTERBURY, Karen Lorraine Director 9 May 2022 28 Feb 2023
ATTERBURY, Karen Lorraine Secretary 9 May 2022 28 Feb 2023
COTTRELL, Judith Director 30 Apr 2020 28 Feb 2023
HOPSON III, Preston Secretary 28 Feb 2023 6 Oct 2023
GILLESPIE, Andrew James Director 28 Feb 2023 2 Nov 2023
BROWNLIE, William Director 28 Feb 2023 2 Nov 2023
LEMMON, Richard Alan Director 2 Nov 2023 21 May 2024
LOVELL, James David Director 2 Nov 2023 19 Nov 2024
GREEN, Christopher James Director 19 Nov 2024
MURDOCH, Andrew James Secretary 6 Oct 2023

Control

NameNature of controlNotifiedCeased
Tetra Tech Rps Energy Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Nautilus Limited → Tetra Tech Rps Energy LimitedR P S Group LimitedTetra Tech UK Holdings Limited

Directors’ other companies

Companies at the same address

Data