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Companies/02007664

Shipboard Informatics 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 205089562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
Appointed 2019-07-02 · 7 yrs
+1268 others
FL
Fabrice LassalleCurrent director
Appointed 2016-05-03 · 10 yrs · M&O Cfo
+1 other
KJ
Kevin JarmanCurrent director
Appointed 2016-05-03 · 10 yrs · Director
+1 other
Show 5 historical appointments
PD
Philippe Donche GayResigned director
Resigned 2016-05-03 · 2 yrs · Director
WF
William FinnieResigned directorResigned secretary
Resigned 1991-12-31 · 16 yrs · Marine Consultant
AR
Alan RactliffeResigned director
Resigned 1991-12-31 · 24 yrs · Chartered Engineer
AB
Anthony BowmanResigned director
Resigned 1991-12-31 · 26 yrs · Marine Consultant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active