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Companies/02374705

Ocean Yacht Systems Limited

Other business support service activities n.e.c. · Bournemouth

ActiveUnited KingdomIncorporated 1989Private Limited Company
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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
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 253867039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
MM
Morten MadsenCurrent director
Appointed 2020-12-16 · 5 yrs · Company Director
+3 others
Show 16 historical appointments
DW
Daniel WilsonResigned director
Resigned 2009-11-03 · 11 yrs · Company Accountant
DW
Daniel WilsonResigned secretary
Resigned 2008-01-15 · 12 yrs · Company Accountant
MB
Mark BarwellResigned director
Resigned 2008-01-08 · 12 yrs · Sales Director
IC
Ian CrowdenResigned director
Resigned 2007-12-13 · 13 yrs · Company Director
CV
Christopher VernonResigned secretary
Resigned 2006-12-19 · 1 yr
MO
Michael OrangeResigned director
Resigned 2006-10-17 · 6 yrs · Technical Director
ND
Nicholas DuncombeResigned director
Resigned 2004-06-28 · 8 yrs · Company Director
HC
Hugh CarpenterResigned director
Resigned 2001-11-01 · 2 yrs · Managing Director
RS
Robert SargentResigned director
Resigned 1999-04-01 · 7 yrs · Technical Director
KS
Karen ShatwellResigned directorResigned secretary
Resigned 1999-03-31 · 7 yrs · Financial Director
WS
Wayne ShatwellResigned director
Resigned 1999-03-31 · 21 yrs · Managing Director
CS
Colin ShatwellResigned director
Resigned 1991-04-21 · 7 yrs · Director
JS
Jean ShatwellResigned directorResigned secretary
Resigned 1991-04-21 · 7 yrs · Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active