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Companies/SC002997

Tyne Towage Marine 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 · 0 ceased
Svitzer Marine LimitedCorporate
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 · No cessation recorded

Source record 170036565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
DN
David NoakesCurrent directorCurrent secretary
Appointed 2016-11-21 · 9 yrs · Company Secretary
+23 others
MN
Marc NiedererCurrent director
Appointed 2012-01-16 · 14 yrs · Managing Director
+1 other
Show 28 historical appointments
NT
Nils ThulinResigned director
Resigned 2012-12-31 · 3 yrs · Chief Financial Officer
MM
Mark MaloneResigned director
Resigned 2009-06-01 · 2 yrs · Director
JR
Jacqueline ReadmanResigned directorResigned secretary
Resigned 2006-12-01 · 6 yrs · Director
SM
Stuart McnivenResigned director
Resigned 2004-07-30 · 2 yrs · Director
JB
Jesper BregendahlResigned director
Resigned 2002-03-01 · 2 yrs · General Manager
TD
Thomas DochertyResigned director
Resigned 2002-03-01 · Managing Director
JC
James CurryResigned directorResigned secretary
Resigned 2002-03-01 · 7 yrs · Chartered Accountant
SH
Steven HollinsheadResigned director
Resigned 1999-11-05 · 2 yrs · Chartered Accountant
JR
John RickettsResigned directorResigned secretary
Resigned 1999-11-05 · Lawyer
SJ
Stephen JellisResigned director
Resigned 1999-02-05 · 1 yr · Company Director
DM
Donald McallisterResigned director
Resigned 1997-03-26 · 1 yr · Manager
NC
Nicholas ChalmersResigned secretaryResigned director
Resigned 1996-12-06 · 2 yrs
AM
Arthur MacmillanResigned director
Resigned 1995-01-27 · 4 yrs · Accountant
GP
Graham PhilipResigned director
Resigned 1995-01-27 · 7 yrs · Managing Director
SS
Stephen SpragueResigned director
Resigned 1993-12-15 · 3 yrs · Company Director
SD
Stephen DennisonResigned director
Resigned 1990-11-23 · 6 yrs · Director
CH
Christopher HuttonResigned director
Resigned 1990-08-03 · 9 yrs · Manager
RD
Richard DalyResigned director
Resigned 1989-08-04 · 6 yrs · Shipping Director
IL
Ian LambertResigned director
Resigned 1989-08-04 · 5 yrs · Chartered Accountant
JS
James StirlingResigned director
Resigned 1989-08-04 · 4 yrs · Company Director
DR
David RiddleResigned director
Resigned 1989-08-04 · 1 yr · Company Director
LP
Leonard PatersonResigned director
Resigned 1989-08-04 · 5 yrs · Metallurgist
JM
John MucklowResigned directorResigned secretary
Resigned 1989-08-04 · 7 yrs · Chartered Accountant

Board profile

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