The Emergency Response And Rescue Vessel Association Limited
- Active
- Incorporated on 31 Dec 1979
Reg Address: Lyndum House 12-14 High Street, Petersfield GU32 3JG
Previous Names:
Standby Ship Operators Association Limited(The) - 31 Dec 1980
Standby Ship Owners Association Limited (The) - 31 Dec 1979
Company Classifications:
94120 - Activities of professional membership organizations
- Summary The company with name "The Emergency Response And Rescue Vessel Association Limited" is a private-limited-guarant-nsc and located in Lyndum House 12-14 High Street, Petersfield GU32 3JG. The Emergency Response And Rescue Vessel Association Limited is currently in active status and it was incorporated on 31 Dec 1979 (44 years 8 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Emergency Response And Rescue Vessel Association Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jan-Wouter Thijssen | Director | 11 Oct 2023 | British | Active |
2 | Captain Stephen Gordon Ferguso | Secretary | 11 Oct 2023 | - | Active |
3 | Stuart Graham Thom | Director | 1 May 2021 | British | Active |
4 | Syed Razi Muhammad | Director | 1 Sep 2020 | Pakistani | Active |
5 | Donald Buick | Director | 1 Sep 2020 | British | Active |
6 | Ian Taylor | Director | 1 Jul 2020 | British | Active |
7 | David Gordon Wallace | Director | 7 Nov 2017 | British | Resigned 1 Sep 2020 |
8 | Craig Harvie | Director | 1 Oct 2017 | British | Active |
9 | Craig Harvie | Director | 1 Oct 2017 | British | Resigned 1 May 2021 |
10 | David Ronayne | Director | 30 Jun 2015 | Irish | Active |
11 | Donald Buick | Director | 28 Feb 2015 | British | Resigned 14 Mar 2019 |
12 | Rory Stuart Deans | Director | 20 Jul 2014 | British | Active |
13 | Rory Stuart Deans | Director | 20 Jul 2014 | British | Active |
14 | GLOMAR SHIPMANAGEMENT BV | Corporate Director | 31 Aug 2013 | - | Resigned 11 Oct 2023 |
15 | Philip James Adams | Corporate Director | 31 Aug 2013 | British | Active |
16 | Martin Shiel | Director | 12 Feb 2013 | British | Resigned 28 Feb 2015 |
17 | Evert Derk Engelbartus Maandag | Director | 1 Aug 2012 | Dutch | Resigned 1 Apr 2017 |
18 | Jan-Piet Baars | Director | 23 Feb 2009 | Dutch | Resigned 18 May 2012 |
19 | James Bradford | Director | 5 Nov 2008 | British | Resigned 4 Jun 2011 |
20 | George Walter Mitchell Maxwell | Director | 11 Jan 2008 | British | Resigned 28 Apr 2008 |
21 | Jonathan Clive Mitchell | Director | 4 Jan 2008 | British | Resigned 18 Jan 2013 |
22 | David Douglas Ernest Kenwright | Secretary | 1 Nov 2007 | British | Resigned 11 Oct 2023 |
23 | David Douglas Ernest Kenwright | Director | 1 Nov 2007 | British | Active |
24 | David Douglas Ernest Kenwright | Secretary | 1 Nov 2007 | British | Active |
25 | David Douglas Ernest Kenwright | Director | 1 Nov 2007 | British | Resigned 11 Oct 2023 |
26 | Rory Stuart Deans | Director | 1 Jul 2007 | British | Resigned 1 Jun 2009 |
27 | Graeme Wood | Director | 1 Dec 2006 | British | Resigned 6 Feb 2009 |
28 | Ole Ditlev Nielsen | Director | 22 Sep 2006 | Danish | Resigned 30 Jun 2020 |
29 | Marja Doedens | Director | 7 Mar 2006 | Dutch | Resigned 1 Sep 2008 |
30 | John William Goddard | Director | 2 Dec 2004 | British | Resigned 5 Nov 2008 |
31 | Martin James Watts | Director | 5 Sep 2003 | British | Resigned 30 Nov 2004 |
32 | Graham Martin Philip | Director | 27 Jun 2003 | British | Resigned 11 Jan 2008 |
33 | Paul Jonathan Willis | Director | 20 Mar 2003 | British | Active |
34 | Paul Jonathan Willis | Director | 20 Mar 2003 | British | Resigned 31 May 2022 |
35 | Ovin Haakon Carlsson | Director | 18 Mar 2003 | Danish | Resigned 22 Sep 2006 |
36 | John Michael Wilson | Director | 1 Apr 2002 | - | Resigned 1 Nov 2007 |
37 | Robert Frederick Catchpole | Director | 1 Apr 2002 | British | Active |
38 | John Michael Wilson | Secretary | 1 Apr 2002 | - | Resigned 1 Nov 2007 |
39 | John Alexander Bryce | Director | 14 Mar 2000 | British | Resigned 30 Jun 2015 |
40 | David Anthony Blencowe | Director | 9 Dec 1999 | British | Resigned 30 Nov 2006 |
41 | Callum Bruce | Director | 3 Sep 1999 | Scottish | Resigned 1 Sep 2020 |
42 | David Ede | Director | 3 Sep 1999 | British | Resigned 13 Jul 2000 |
43 | Michael Northcott Hulkes | Director | 3 Sep 1999 | British | Resigned 14 Mar 2000 |
44 | Carl Geoffrey Rolaston | Director | 3 Sep 1999 | British | Resigned 20 Oct 2011 |
45 | Gerald Lawrence Harcombe | Director | 11 Dec 1997 | British | Resigned 28 Jun 2002 |
46 | Robin James Johnston Kirkpatrick | Director | 11 Dec 1997 | British | Resigned 1 Jul 1999 |
47 | James Lindsay Rourke | Director | 5 Sep 1997 | British | Resigned 1 Jul 1999 |
48 | Stephen Gordon Ferguson | Director | 17 Sep 1996 | British | Resigned 1 Dec 2006 |
49 | Robert W Hampton | Director | 17 Sep 1996 | Usa | Resigned 5 Sep 1997 |
50 | Simon John Hashim | Director | 1 Jan 1996 | - | Resigned 14 Jan 2002 |
51 | Norwood Ian Palmer | Director | 14 Sep 1995 | British | Resigned 31 Jan 2003 |
52 | James Harkness Donnelly | Director | 1 Dec 1994 | British | Resigned 11 Dec 1997 |
53 | David Gillanders Fraser Hekelaar | Director | 7 Dec 1993 | - | Resigned 19 Sep 2003 |
54 | David Douglas Ernest Kenwright | Director | 23 Mar 1993 | British | Resigned 5 Sep 2003 |
55 | Alf Cato Brahde | Director | 23 Mar 1993 | Norwegian | Resigned 17 Sep 1996 |
56 | Jeremy De Burgh Daly | Director | 15 Sep 1992 | British | Resigned 7 Dec 1993 |
57 | Kenneth Macangus Mackenzie | Director | 7 Sep 1992 | British | Resigned 1 Dec 1994 |
58 | David Campbell Murray Jamieson | Director | 19 Jun 1991 | British | Resigned 14 Mar 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 26 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Emergency Response And Rescue Vessel Association Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 24 Oct 2022 | Download PDF 3 Pages |
2 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2022 | Download PDF 1 Pages |
3 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2022 | Download PDF 1 Pages |
4 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 24 Nov 2020 | Download PDF 3 Pages |
6 | Officers - Termination Director Company With Name Termination Date | 24 Nov 2020 | Download PDF 1 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2020 | Download PDF 1 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2020 | Download PDF 2 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2020 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2020 | Download PDF 1 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2020 | Download PDF 2 Pages |
12 | Accounts - Total Exemption Full | 22 Jun 2020 | Download PDF 4 Pages |
13 | Accounts - Total Exemption Full | 21 Nov 2019 | Download PDF 4 Pages |
14 | Confirmation Statement - No Updates | 4 Nov 2019 | Download PDF 3 Pages |
15 | Officers - Change Person Director Company With Change Date | 31 Oct 2019 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 8 May 2019 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2019 | Download PDF 1 Pages |
18 | Confirmation Statement - No Updates | 17 Oct 2018 | Download PDF 3 Pages |
19 | Accounts - Total Exemption Full | 13 Aug 2018 | Download PDF 4 Pages |
20 | Address - Change Registered Office Company With Date Old New | 9 Aug 2018 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2018 | Download PDF 3 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 4 Dec 2017 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2017 | Download PDF 3 Pages |
24 | Accounts - Micro Entity | 13 Oct 2017 | Download PDF 2 Pages |
25 | Confirmation Statement - No Updates | 10 Oct 2017 | Download PDF 3 Pages |
26 | Accounts - Total Exemption Small | 31 Oct 2016 | Download PDF 3 Pages |
27 | Confirmation Statement - Updates | 6 Oct 2016 | Download PDF 4 Pages |
28 | Accounts - Total Exemption Small | 31 Dec 2015 | Download PDF 3 Pages |
29 | Annual Return - Company With Made Up Date No Member List | 18 Nov 2015 | Download PDF 13 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2015 | Download PDF 1 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2015 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2015 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 22 Apr 2015 | Download PDF 3 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2015 | Download PDF 2 Pages |
35 | Accounts - Total Exemption Small | 24 Dec 2014 | Download PDF 4 Pages |
36 | Annual Return - Company With Made Up Date No Member List | 15 Dec 2014 | Download PDF 14 Pages |
37 | Officers - Change Person Director Company With Change Date | 27 Nov 2014 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 20 Aug 2014 | Download PDF 3 Pages |
39 | Accounts - Total Exemption Full | 10 Oct 2013 | Download PDF 10 Pages |
40 | Officers - Appoint Corporate Director Company With Name | 7 Oct 2013 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date No Member List | 7 Oct 2013 | Download PDF 13 Pages |
42 | Officers - Appoint Person Director Company With Name | 3 Jun 2013 | Download PDF 4 Pages |
43 | Officers - Termination Director Company With Name | 31 Jan 2013 | Download PDF 2 Pages |
44 | Annual Return - Company With Made Up Date No Member List | 23 Oct 2012 | Download PDF 12 Pages |
45 | Accounts - Total Exemption Full | 7 Sep 2012 | Download PDF 12 Pages |
46 | Officers - Appoint Person Director Company With Name | 31 Aug 2012 | Download PDF 3 Pages |
47 | Officers - Termination Director Company With Name | 30 May 2012 | Download PDF 2 Pages |
48 | Accounts - Total Exemption Full | 14 Nov 2011 | Download PDF 10 Pages |
49 | Officers - Termination Director Company With Name | 31 Oct 2011 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date No Member List | 26 Oct 2011 | Download PDF 13 Pages |
51 | Officers - Termination Director Company With Name | 29 Jun 2011 | Download PDF 2 Pages |
52 | Officers - Change Person Director Company With Change Date | 15 Nov 2010 | Download PDF 2 Pages |
53 | Officers - Change Person Director Company With Change Date | 15 Nov 2010 | Download PDF 2 Pages |
54 | Officers - Change Person Director Company With Change Date | 15 Nov 2010 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 15 Nov 2010 | Download PDF 2 Pages |
56 | Officers - Change Person Director Company With Change Date | 15 Nov 2010 | Download PDF 2 Pages |
57 | Officers - Change Person Director Company With Change Date | 15 Nov 2010 | Download PDF 2 Pages |
58 | Officers - Change Person Director Company With Change Date | 15 Nov 2010 | Download PDF 2 Pages |
59 | Officers - Change Person Director Company With Change Date | 15 Nov 2010 | Download PDF 2 Pages |
60 | Annual Return - Company With Made Up Date No Member List | 15 Nov 2010 | Download PDF 14 Pages |
61 | Accounts - Total Exemption Full | 29 Jul 2010 | Download PDF 10 Pages |
62 | Address - Change Registered Office Company With Date Old | 12 Oct 2009 | Download PDF 1 Pages |
63 | Annual Return - Legacy | 2 Oct 2009 | Download PDF 6 Pages |
64 | Accounts - Total Exemption Full | 16 Sep 2009 | Download PDF 10 Pages |
65 | Officers - Legacy | 16 Jun 2009 | Download PDF 1 Pages |
66 | Officers - Legacy | 16 Mar 2009 | Download PDF 2 Pages |
67 | Officers - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
68 | Officers - Legacy | 13 Nov 2008 | Download PDF 1 Pages |
69 | Officers - Legacy | 13 Nov 2008 | Download PDF 2 Pages |
70 | Address - Legacy | 27 Oct 2008 | Download PDF 1 Pages |
71 | Annual Return - Legacy | 27 Oct 2008 | Download PDF 6 Pages |
72 | Officers - Legacy | 23 Oct 2008 | Download PDF 1 Pages |
73 | Officers - Legacy | 23 Oct 2008 | Download PDF 1 Pages |
74 | Accounts - Total Exemption Full | 18 Aug 2008 | Download PDF 10 Pages |
75 | Officers - Legacy | 29 Apr 2008 | Download PDF 1 Pages |
76 | Officers - Legacy | 4 Feb 2008 | Download PDF 2 Pages |
77 | Officers - Legacy | 11 Jan 2008 | Download PDF 1 Pages |
78 | Officers - Legacy | 11 Jan 2008 | Download PDF 1 Pages |
79 | Officers - Legacy | 10 Jan 2008 | Download PDF 3 Pages |
80 | Officers - Legacy | 5 Nov 2007 | Download PDF 2 Pages |
81 | Officers - Legacy | 31 Oct 2007 | Download PDF 1 Pages |
82 | Accounts - Total Exemption Full | 25 Oct 2007 | Download PDF 9 Pages |
83 | Annual Return - Legacy | 4 Oct 2007 | Download PDF 4 Pages |
84 | Officers - Legacy | 31 Jul 2007 | Download PDF 2 Pages |
85 | Officers - Legacy | 3 Feb 2007 | Download PDF 2 Pages |
86 | Officers - Legacy | 29 Jan 2007 | Download PDF 1 Pages |
87 | Officers - Legacy | 29 Jan 2007 | Download PDF 1 Pages |
88 | Accounts - Total Exemption Full | 11 Dec 2006 | Download PDF 8 Pages |
89 | Officers - Legacy | 1 Dec 2006 | Download PDF 2 Pages |
90 | Annual Return - Legacy | 6 Nov 2006 | Download PDF 4 Pages |
91 | Officers - Legacy | 25 Oct 2006 | Download PDF 2 Pages |
92 | Officers - Legacy | 18 Oct 2006 | Download PDF 1 Pages |
93 | Accounts - Total Exemption Full | 13 Jan 2006 | Download PDF 8 Pages |
94 | Annual Return - Legacy | 26 Sep 2005 | Download PDF 4 Pages |
95 | Officers - Legacy | 6 Jun 2005 | Download PDF 2 Pages |
96 | Officers - Legacy | 10 Dec 2004 | Download PDF 1 Pages |
97 | Accounts - Total Exemption Full | 9 Dec 2004 | Download PDF 7 Pages |
98 | Annual Return - Legacy | 15 Oct 2004 | Download PDF 10 Pages |
99 | Annual Return - Legacy | 6 Mar 2004 | Download PDF 10 Pages |
100 | Accounts - Total Exemption Full | 19 Dec 2003 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.