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Companies/01081837

Burness Marine (Gas) 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134019889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
GF
Grant FoleyCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+20 others
AB
Alistair BorthwickCurrent director
Appointed 2019-07-26 · 7 yrs · Director
+25 others
Show 14 historical appointments
NS
Nicholas StoneResigned director
Resigned 2019-07-26 · 4 yrs · Director
PJ
Paul JacksonResigned director
Resigned 2018-10-16 · Financial Controller
PM
Peter MasonResigned secretary
Resigned 2017-11-28 · 4 yrs
JK
James KidwellResigned director
Resigned 2017-11-28 · 1 yr · Ceo
AV
Alexander VaneResigned secretaryResigned director
Resigned 2016-06-20 · 1 yr
LE
Louise EvansResigned director
Resigned 2016-06-20 · 2 yrs · Chartered Accountant
RH
Robert HarwoodResigned secretary
Resigned 1999-05-27 · 17 yrs
SW
Stephen WilsonResigned director
Resigned 1992-04-27 · 24 yrs · Director
AW
Andrew WimbushResigned director
Resigned 1992-04-27 · 12 yrs · Director
MM
Mark Mirosovic SorgoResigned director
Resigned 1992-04-27 · 13 yrs · Director
JL
John LordingResigned director
Resigned 1992-04-27 · 12 yrs · Director
BS
Barry ShoveResigned director
Resigned 1992-04-27 · 12 yrs · Shipbroker
CS
Christine ShoveResigned secretary
Resigned 1992-04-27 · 7 yrs

Board profile

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