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Companies/01556993

Furness-Houlder (Shipbroking) 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-17 · No cessation recorded

Source record 113764677
Show 1 ceased record
Furness Withy (Chartering) LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-17

Source record 106410624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CR
Charles RosamCurrent director
Appointed 2019-05-15 · 7 yrs · Company Director
+10 others
JK
John KilbyCurrent director
Appointed 2019-05-15 · 7 yrs · Senior Business Advisor
+52 others
CM
Carolyn MohanCurrent secretary
Appointed 2011-01-04 · 15 yrs
Show 12 historical appointments
AM
Anna MagriResigned director
Resigned 2019-05-15 · Finance Manager
AZ
Anthony ZavosResigned director
Resigned 2005-04-25 · 14 yrs · Shipbroker
RB
Roger BryantResigned director
Resigned 1996-01-09 · 9 yrs · Shipbroker
CA
Christopher AldertonResigned director
Resigned 1996-01-09 · 12 yrs · Shipbroker
GD
George DavidsonResigned director
Resigned 1996-01-09 · 23 yrs · Company Director
PA
Peter AldertonResigned director
Resigned 1994-02-04 · 25 yrs · Director
DT
Derek TaylorResigned director
Resigned 1994-02-04 · 1 yr · Shipbroker
AS
Adrian SarsonResigned director
Resigned 1991-11-12 · 17 yrs · Shipbroker
AC
Adrian CollynsResigned director
Resigned 1991-11-12 · 1 yr · Shipbroker
JF
John FisherResigned director
Resigned 1991-11-12 · 1 yr · Company Director
SU
Stefan UminskiResigned director
Resigned 1991-11-12 · 15 yrs · Shipbroker
CR
Charles RosamResigned secretary
Resigned 1991-11-12 · 19 yrs

Board profile

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