Gmsl Employee Benefit Trust Limited
- Company number
- 06424903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2007
- Nature of business
- Dormant Company
- Corporate group
- Pangea UK Holdco Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, Stephen Clarke | Director | 20 Jul 2026 | |
| CABLE, Jaime Violet | Secretary | 27 Feb 2018 | |
| DESLANDES, Paul Stephen | Director | 14 Jan 2026 | 18 Sep 2026 |
| NEILSON-WATTS, Bruce James | Director | 10 Oct 2022 | 14 Jan 2026 |
| DOUGLAS, Ian David | Director | 24 Apr 2014 | 10 Oct 2022 |
| TAYLOR, John James | Director | 12 Dec 2019 | 31 Jan 2022 |
| FRASER-SMITH, Richard | Director | 16 Jul 2015 | 18 Mar 2019 |
| KEECH, Julie Anne | Secretary | 2 May 2017 | 27 Feb 2018 |
| CABLE, Jaime Violet | Secretary | 1 Jan 2015 | 2 May 2017 |
| DONALDSON, William Allan | Director | 24 Apr 2014 | 30 Apr 2015 |
| NEILSON-WATTS, Beverley Ruth | Secretary | 20 Feb 2009 | 1 Jan 2015 |
| RUHAN, Gabriel Martin | Director | 20 Feb 2009 | 30 May 2014 |
| WILSON, Peter Rowland | Director | 20 Feb 2009 | 30 Sep 2010 |
| SAUNDERS, Jane Ann | Director | 12 Nov 2007 | 20 Feb 2009 |
| WOLLASTONS NOMINEES LIMITED | Corporate-Secretary | 12 Nov 2007 | 20 Feb 2009 |
| WOLLASTON, Richard Hugh | Director | 12 Nov 2007 | 20 Feb 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Marine Systems Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Gmsl Employee Benefit Trust Limited → Global Marine Systems Limited → Global Marine Holdings Limited → Trafalgar Acquisitionco, Ltd → Global Marine Group Holdings Limited → Pangea UK Bidco Limited
Directors’ other companies
- PEARCE, Stephen Clarke - Director at GMS Clipper Limited
- PEARCE, Stephen Clarke - Director at Global Marine Systems Oil And Gas Limited
- PEARCE, Stephen Clarke - Director at Global Marine Systems (Vessels Ii) Limited
- PEARCE, Stephen Clarke - Director at Global Marine Systems Pension Trustee Limited
- PEARCE, Stephen Clarke - Director at Global Marine Search Limited
- PEARCE, Stephen Clarke - Director at Global Marine Systems (Investments) Limited
- PEARCE, Stephen Clarke - Director at GMS Atlantic Guardian Limited
- PEARCE, Stephen Clarke - Director at Red Sky Subsea Limited
Companies at the same address
- Global Marine Group Holdings Limited (12424368)
- Global Marine Holdings Limited (04352407)
- Global Marine Search Limited (06629207)
- Global Marine Systems (Investments) Limited (03917661)
- Global Marine Systems (Vessels Ii) Limited (03333410)
- Global Marine Systems (Vessels) Limited (06057657)
- Global Marine Systems Limited (01708481)
- Global Marine Systems Pension Trustee Limited (03817255)
- GMS Atlantic Guardian Limited (17341024)
- GMS Clipper Limited (17340896)