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Companies/04281782

Red Funnel Ferries 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 · 2 ceased
Falcon Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · No cessation recorded

Source record 172005288
Show 2 ceased records
Red Funnel Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · Ceased 2018-01-31

Source record 167694266
Red Funnel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-31

Source record 166301716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
KG
Kevin GeorgeCurrent director
Appointed 2014-03-20 · 12 yrs · Chief Executive
+6 others
PW
Paul WinterCurrent director
Appointed 2010-03-05 · 16 yrs · Accountant
+14 others
Show 31 historical appointments
MC
Michael CampbellResigned director
Resigned 2017-07-07 · Company Director
EW
Edward WilsonResigned director
Resigned 2017-07-07 · Company Director
CH
Charles HazelwoodResigned director
Resigned 2017-07-07 · Company Director
JI
John InchResigned director
Resigned 2016-12-19 · Director
BS
Bernd SchumacherResigned director
Resigned 2015-06-26 · 1 yr · Company Director
JS
James SlawsonResigned director
Resigned 2014-10-03 · 2 yrs · Company Director
SN
Stephen NelsonResigned director
Resigned 2014-08-28 · 2 yrs · Business Executive
MH
Max HelmoreResigned director
Resigned 2012-12-20 · 2 yrs · Company Director
LH
Lee HudsonResigned director
Resigned 2010-12-15 · 6 yrs · Company Director
KB
Kenton BradburyResigned director
Resigned 2010-08-19 · 3 yrs · Company Director
JF
James FulfordResigned director
Resigned 2009-02-02 · 3 yrs · Company Director
JC
James CooperResigned director
Resigned 2008-08-15 · 4 yrs · Company Director
JG
Jonathan GreenResigned director
Resigned 2008-01-18 · 9 yrs · Sales And Marketing Director
AC
Arthur CarterResigned director
Resigned 2008-01-18 · 9 yrs · Commercial Operations Director
KE
Keith EdwardsResigned director
Resigned 2006-08-01 · 4 yrs · Fleet Director
RS
Richard ScottResigned director
Resigned 2005-08-01 · 4 yrs · Finance Director
SA
Shirley AndersonResigned director
Resigned 2005-04-01 · 12 yrs · H R Director
JD
Jacqueline DominyResigned director
Resigned 2005-04-01 · 1 yr · Passenger Operations Director
CH
Colin HetheringtonResigned director
Resigned 2004-09-20 · 3 yrs · Commercial Director
WR
William RaynerResigned director
Resigned 2004-08-12 · 6 yrs · Operating Director
JS
John SheardResigned secretary
Resigned 2004-08-12 · 3 yrs
OG
Olive GlassResigned director
Resigned 2004-08-12 · Marketing Director
TD
Thomas DochertyResigned director
Resigned 2004-08-12 · 3 yrs · Managing Director
CB
Christopher BlandResigned director
Resigned 2004-08-12 · Director
GM
Graham MilesResigned directorResigned secretary
Resigned 2001-10-04 · 3 yrs · Finance Director
AW
Alistair WhyteResigned director
Resigned 2001-10-04 · 3 yrs · Director
GG
Gavin GordonResigned director
Resigned 2001-09-19 · Solicitor
KH
Kate HumeResigned secretary
Resigned 2001-09-19 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-09-05
CorpInstant Companies LimitedResigned director
Resigned 2001-09-05

Board profile

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