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Companies/08492427

Marlan Maritime Technologies Ltd

Other professional, scientific and technical activities n.e.c. · Liverpool

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
Coastsense Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-30 · No cessation recorded

Source record 119853260
AS
Mr Avnir Singh SoniIndividual
Significant influence or control

Notified 2016-04-16 · No cessation recorded

Source record 111539583
AS
Mr Alexander John Phythian SinclairIndividual
Shares: over 25%, up to 50%

Notified 2016-04-16 · No cessation recorded

Source record 111551425
MS
Dr Melanie Anne SinclairIndividual
Significant influence or control

Notified 2016-04-16 · No cessation recorded

Source record 111551431
Show 1 ceased record
ST
Mr Simon Murray TrussIndividual
Shares: over 25%, up to 50%

Notified 2016-04-16 · Ceased 2024-05-30

Source record 111539584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AS
Avnir SoniCurrent director
Appointed 2013-08-18 · 13 yrs · Software Engineer
+3 others
AS
Alexander SinclairCurrent director
Appointed 2013-07-18 · 13 yrs · Managing Director
+2 others
MS
Melanie SinclairCurrent secretaryCurrent director
Appointed 2013-04-17 · 13 yrs
+2 others
Show 3 historical appointments
MC
Michael CardResigned director
Resigned 2019-04-04 · 3 yrs · Knowledge Transfer Adviser
CB
Cai BirdResigned director
Resigned 2018-06-19 · 3 yrs · Principal Researcher
ST
Simon TrussResigned director
Resigned 2014-11-14 · 3 yrs · Software Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active