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Companies/08277096

Gill Marine Holdings Limited

Private Limited Company · Long Eaton

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
LD
Mrs Laura Rose DaviesIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-12-13 · No cessation recorded

Source record 111602604
JK
Mrs Jessica Blair KimmelIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-12-13 · No cessation recorded

Source record 111632597
TM
Mr Thomas Campbell Kenneth MyersIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-12-13 · No cessation recorded

Source record 115269214
Show 1 ceased record
Chandos Fund L.PCorporate
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-13

Source record 107594524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
HS
Helen ShearsCurrent director
Appointed 2024-03-01 · 2 yrs · Company Director
+1 other
JH
John HibbardCurrent director
Appointed 2023-08-01 · 3 yrs · Company Director
+8 others
Show 18 historical appointments
GE
Gilles ErulinResigned director
Resigned 2021-01-27 · 4 yrs · Company Director
RJ
Richard JonesResigned director
Resigned 2018-12-13 · 2 yrs · Director
PT
Peter ThomasResigned director
Resigned 2018-12-13 · 6 yrs · Consultant
SN
Shaun NesbittResigned director
Resigned 2018-12-13 · 6 yrs · Director
ED
Elijah Duckworth SchachterResigned director
Resigned 2018-12-13 · 6 yrs · Director
NC
Neil CroweResigned director
Resigned 2018-12-13 · 6 yrs · Director
DM
Dominic MccarthyResigned director
Resigned 2018-04-17 · Company Director
IW
Ian WaterfieldResigned director
Resigned 2016-12-13 · 1 yr · Company Director
JT
Jamie TunnicliffeResigned director
Resigned 2016-07-04 · 7 yrs · Director
IP
Ian PooreResigned director
Resigned 2016-06-22 · 7 yrs · Director
NP
Nicholas PowellResigned director
Resigned 2015-01-05 · Marketing Director
NG
Nicholas GillResigned director
Resigned 2013-09-26 · 5 yrs · Director
SR
Stephen RichardsResigned director
Resigned 2013-09-26 · 5 yrs · Director
PC
Paul CanningsResigned director
Resigned 2013-09-26 · 3 yrs · Investment Director
JD
John DeverillResigned director
Resigned 2013-09-23 · 2 yrs · Managing Director
MC
Matthew ClarkResigned director
Resigned 2013-09-23 · 5 yrs · Company Director
BS
Bryan StewartResigned director
Resigned 2013-09-23 · 3 yrs · Company Director
GW
Gavin WhiteResigned director
Resigned 2012-11-01 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active