James Fisher Tankships Holdings Limited
Sea and coastal freight water transport · Barrow-In-Furness
ActiveUnited KingdomIncorporated 1972Private 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 116267665Show 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 117287772People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalMG
Mitesh Shamji GamiCurrent director
Appointed 2025-08-04 · 1 yr · Group Financial Controller
Show 28 historical appointments
CT
Christina Zacharoula TsochlaResigned director
Resigned 2025-08-04 · Head Of Maritime Transport
JB
Jean BauerResigned director
Resigned 2022-12-31 · 2 yrs · Director
NK
Nadzeya KernohaResigned director
Resigned 2022-12-06 · 2 yrs · 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 HogganResigned secretary
Resigned 2016-04-26 · 1 yr
SK
Stuart KilpatrickResigned director
Resigned 2010-12-01 · 10 yrs · Director
NH
Nicholas HenryResigned director
Resigned 2006-10-26 · 12 yrs · Director
JV
Jonathan VickResigned secretary
Resigned 2003-06-01 · 12 yrs
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
Resigned 1993-07-15 · 3 yrs
NJ
Nicholas JosephyResigned director
Resigned 1993-02-01 · 3 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 secretary
Resigned 1991-10-24 · 1 yr
JA
John AlcockResigned director
Resigned 1991-10-24 · 1 yr · Director
SB
Stephen BishopResigned director
Resigned 1991-10-24 · 1 yr · Finance Director
KT
Karlheinz TimmermannResigned director
Resigned 1991-10-24 · 5 yrs · Chairman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active