# Titan Environmental Surveys Limited

## Details

- **Company number:** [03890108](https://find-and-update.company-information.service.gov.uk/company/03890108)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 1999
- **Registered office:** C/O LARKING GOWEN LLP 1ST FLOOR, PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [Gardline Shipping Limited](/group/53580) (5 companies)


## 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 |  |




## Owned by

Titan Environmental Surveys Limited → [Gardline Marine Sciences Limited](/company/02571313) → [Gardline Shipping Limited](/company/00954145)




## Directors' other companies

- [COWARD, Richard Stanley](/person/6848773) - director at [Gardline Marine Sciences (South America) Limited](/company/06730917)
- [COWARD, Richard Stanley](/person/6848773) - director at [Horizon Geosciences Limited](/company/08505084)



## Companies at the same address

- [Cave Solutions Ltd](/company/15432853) (15432853)
- [Highcross Shopping Centre Limited](/company/09082273) (09082273)
- [More Restaurants Limited](/company/07615805) (07615805)
- [Swallow Financial Holdings Limited](/company/08030637) (08030637)
- [Swallow Financial Investment Management Limited](/company/08031580) (08031580)
- [Vancols Holdings (2020) Limited](/company/12746605) (12746605)
- [Waveney Valley Independent Financial Advisers Ltd](/company/11615418) (11615418)