Titan Environmental Surveys Limited
- Company number
- 03890108
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Dec 1999
- Nature of business
- Environmental consulting activities
- Corporate group
- Gardline Shipping Limited (5 companies)
Registered office
Previous names
- Redisierra Limited (until 20 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERITH (NOMINEES) LIMITED | Corporate-Director | 7 Dec 1999 | 21 Jan 2000 |
| BRIGHT, Dennis | Director | 21 Jan 2000 | 16 Jul 2003 |
| BERITH (SECRETARIES) LIMITED | Corporate-Secretary | 7 Dec 1999 | 22 Mar 2004 |
| SMITH, George | Secretary | 22 Mar 2004 | 31 Mar 2005 |
| SMITH, George | Director | 21 Jan 2000 | 31 Mar 2005 |
| HEYWOOD, Stephen Dene | Secretary | 13 Apr 2005 | 27 Jun 2014 |
| MASON BILLIG, Kay Frances | Secretary | 27 Jun 2014 | 26 Jul 2016 |
| DURRANT, Philip Anthony | Director | 13 Apr 2005 | 25 May 2017 |
| STANLEY, Paul Nicholas | Director | 13 Apr 2005 | 1 Mar 2018 |
| O'DONOVAN, Mark | Director | 21 Jan 2000 | 13 Feb 2020 |
| HOUSTON, Malcolm | Director | 21 Jan 2000 | 31 Dec 2020 |
| ROBERTSON, Darren | Director | 1 Jan 2021 | 31 Jan 2022 |
| WHATRUP, Clifford Stephen | Director | 1 Jul 2013 | 31 May 2022 |
| OWENS, Daniel | Director | 21 Jan 2000 | 31 May 2022 |
| GARDLINE SHIPPING LIMITED | Corporate-Director | 1 Mar 2018 | 22 Aug 2025 |
| VERMEIJDEN, Christiaan Arie | Director | 31 May 2022 | 27 Feb 2026 |
| JENNER, Mark | Director | 1 Feb 2022 | 27 Feb 2026 |
| COWARD, Richard Stanley | Director | 31 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gardline Marine Sciences Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Titan Environmental Surveys Limited → Gardline Marine Sciences Limited → Gardline Shipping Limited
Directors’ other companies
- COWARD, Richard Stanley - Director at Gardline Marine Sciences (South America) Limited
- COWARD, Richard Stanley - Director at Horizon Geosciences Limited
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