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Seacor Marine (International) Limited

04325263

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

59-60 Russell Square, London, WC1B 4HP
Incorporated 20/11/2001

Previously known as

Seacor Marine (Management) Limited · until 05/03/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jesus Llorca Rodriguez

director · Since 17/10/2018

EXECUTIVE VICE PRESIDENT & CHIEF FINANCI

AMERICAN · UNITED STATES · Age 51

Also on 6 other boards

Mr Thomas Paul Wilkinson

secretary · Since 18/11/2019

Mr Rory James Alger

director · Since 12/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Jesus Llorca Rodriguez

director · Since 17/10/2018

American · United States · Age 51

Thomas Paul Wilkinson

secretary · Since 18/11/2019

Rory James Alger

director · Since 12/01/2021

British · England · Age 60

Former

Company Directors Limited

corporate nominee director · Resigned 20/11/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 20/11/2001

James Anthony Frank Cowderoy

director · Resigned 31/05/2002

Rodney Desmonde Morgan Lenthall

director · Resigned 21/04/2004

Randall Blank

director · Resigned 21/08/2007

Andrew George Strachan

director · Resigned 28/02/2008

Alice Nathalie Gran

director · Resigned 15/03/2010

Richard James Ryan

director · Resigned 05/05/2014

Matthew Cenac

director · Resigned 01/04/2018

Clyde Martin Camburn

director · Resigned 30/09/2018

John Matthew Gellert

director · Resigned 18/10/2018

Steven Morton Alais

secretary · Resigned 31/10/2019

John Patrick Anniss

director · Resigned 12/01/2021

Persons with Significant Control

Seacor Marine Llc

75–100% shares
75–100% votes
Appoint directors

Suite 101, 160 Greentree Drive, Dover, DE 19904

Reg: 942392 · Delaware · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line159-60 Russell Square
2026-07-11

59-60 RUSSELL SQUARE

post townLondon
2026-07-11

LONDON