James Fisher Holdings UK Limited
Activities of head offices · Barrow-In-Furness
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJames Fisher Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-28 · No cessation recorded
Source record 116267654Show 1 ceased record
James Fisher And Sons PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2024-08-28
Source record 108273645People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
JB
Jean BauerResigned director
Resigned 2023-04-12 · 2 yrs · Director
RS
Robert StopfordResigned director
Resigned 2022-12-16 · Director
NK
Nadzeya KernohaResigned director
Resigned 2022-12-06 · 1 yr · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
PS
Peter SpeirsResigned director
Resigned 2022-09-01 · Director
JM
James MarshResigned director
Resigned 2021-04-29 · 1 yr · Director
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MH
Michael HoganResigned secretary
Resigned 2015-11-12 · 1 yr
SK
Stuart KilpatrickResigned director
Resigned 2015-11-12 · 5 yrs · Director
NH
Nicholas HenryResigned director
Resigned 2015-11-12 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active