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Companies/00562707

James Fisher Everard Limited

Sea and coastal freight water transport · Barrow-In-Furness

ActiveUnited KingdomIncorporated 1956Private Limited Company
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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
James Fisher Tankships Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133114758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
CL
Cyrille LevesqueCurrent director
Appointed 2026-05-01
RH
Robert Antony HalesCurrent director
Appointed 2026-04-20
+6 others
JV
Jean VernetCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+3 others
Show 39 historical appointments
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
CT
Christina TsochlaResigned director
Resigned 2020-06-02 · 5 yrs · Managing Director
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
SE
Simon EverettResigned director
Resigned 2019-09-20 · Managing Director
FE
Fiona EverardResigned director
Resigned 2017-08-23 · 2 yrs · Managing Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
NB
Neil BurnsResigned director
Resigned 2013-09-02 · 8 yrs · Fleet Director
SK
Stuart KilpatrickResigned director
Resigned 2010-12-01 · 10 yrs · Director
IW
Ian WildingResigned director
Resigned 2010-02-22 · 3 yrs · Finance Director
AT
Arthur ToddResigned director
Resigned 2008-12-03 · 4 yrs · Fleet Director
SB
Susan BurnsResigned director
Resigned 2007-06-18 · 2 yrs · Director
RB
Richard BurmeisterResigned director
Resigned 2007-02-01 · 11 yrs · Director
PR
Paul RodwellResigned director
Resigned 2005-07-01 · 2 yrs · Director
JV
Jonathan VickResigned secretary
Resigned 2003-06-01 · 12 yrs
NH
Nicholas HenryResigned director
Resigned 2003-02-10 · 16 yrs · Director
HR
Howard RobinsonResigned director
Resigned 1998-01-01 · 11 yrs · Ships Charterer
RB
Richard BuchananResigned director
Resigned 1997-07-28 · 7 yrs · Director
DC
David CobbResigned director
Resigned 1996-12-30 · 5 yrs · Company Director
IS
Ian SerjentResigned director
Resigned 1996-12-30 · 9 yrs · Company Director
MS
Michael ShieldsResigned director
Resigned 1996-12-30 · 13 yrs · Accountant
TH
Trevor HartResigned director
Resigned 1996-12-30 · 3 yrs · Company Director
JB
John BlythResigned secretary
Resigned 1996-12-30 · 6 yrs
JB
John BowmanResigned director
Resigned 1996-02-29 · Director
NH
Nigel HartleyResigned director
Resigned 1994-08-19 · 2 yrs · Marine Director
JB
James BeazleyResigned secretaryResigned director
Resigned 1993-07-15 · 3 yrs
RT
Richard ThompsonResigned director
Resigned 1992-05-01 · 4 yrs · Technical Director
NJ
Nicholas JosephyResigned director
Resigned 1991-10-24 · 5 yrs · Managing Director
RD
Richard Du MoulinResigned director
Resigned 1991-10-24 · 1 yr · Director
MF
Mark FilanowskiResigned director
Resigned 1991-10-24 · 1 yr · Director
PG
Paul GridleyResigned director
Resigned 1991-10-24 · 1 yr · Director
CR
Christopher RobinsonResigned directorResigned secretary
Resigned 1991-10-24 · 1 yr · Finance Director
JA
John AlcockResigned director
Resigned 1991-10-24 · 1 yr · Director
SB
Stephen BishopResigned director
Resigned 1991-10-24 · 1 yr · Finance Director
JW
John WalkerResigned director
Resigned 1991-10-24 · 4 yrs · Chartering Director
KB
Keith BarnettResigned director
Resigned 1991-10-24 · 2 yrs · Marine Director
KT
Karlheinz TimmermannResigned director
Resigned 1991-10-24 · 5 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active