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Companies/00905563

James Fisher And Sons (Seafloor Dynamex) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126507068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JM
James MarshCurrent secretary
Appointed 2017-07-03 · 9 yrs
+25 others
SK
Stuart KilpatrickCurrent director
Appointed 2010-12-01 · 15 yrs · Director
+49 others
Show 19 historical appointments
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
JL
John LorimerResigned director
Resigned 2006-06-05 · 10 yrs · Director
JS
John SandsResigned director
Resigned 2004-02-02 · 1 yr · Director
JV
Jonathan VickResigned secretary
Resigned 2003-06-01 · 12 yrs
BB
Bjorn BjornsenResigned director
Resigned 2003-01-07 · 3 yrs · Director
RB
Richard BuchananResigned director
Resigned 2002-01-01 · 2 yrs · Director
IS
Ian SerjentResigned director
Resigned 2001-04-11 · 5 yrs · Director
JR
Jeffrey RiddochResigned director
Resigned 2000-11-24 · 5 yrs · Director
BV
Bernardino VallarinoResigned director
Resigned 1998-12-01 · 1 yr · Director
DC
David CobbResigned director
Resigned 1997-10-31 · 4 yrs · Director
MS
Michael StewartResigned director
Resigned 1996-10-14 · 1 yr · Director
NS
Nicholas SillsResigned director
Resigned 1996-02-23 · 1 yr · Company Director
MS
Michael ShieldsResigned director
Resigned 1996-02-23 · 14 yrs · Accountant
TH
Trevor HartResigned director
Resigned 1993-12-21 · 6 yrs · Director
JH
John HornbyResigned director
Resigned 1991-04-02 · 2 yrs · Chartered Accountant
JB
John BlythResigned directorResigned secretary
Resigned 1991-04-02 · 6 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active