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Companies/01586362

Norse Management (U.K.) Limited

Private Limited Company · Tendring

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
JP
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 184849027
SR
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 184849095
JP
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 184849966
Show 1 ceased record
JR
Mr Jan Petter Roed SeniorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-20

Source record 184850180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SR
Sebastian RoedCurrent director
Appointed 2014-01-01 · 12 yrs · Operations Director
+1 other
JP
James PepperCurrent director
Appointed 2012-05-03 · 14 yrs · Director
JP
John PlunkettCurrent secretary
Appointed 2010-08-30 · 16 yrs
Show 8 historical appointments
RB
Robert BennettResigned director
Resigned 2005-05-03 · 6 yrs · Director
JR
Jan Roed JuniorResigned directorResigned secretary
Resigned 1998-05-14 · 12 yrs · Shipping Manager
BD
Barbara DipperResigned secretary
Resigned 1993-02-01 · 4 yrs
XC
Xavier ChenResigned director
Resigned 1992-12-01 · 4 yrs · Technical Director
SW
Sarah WicksResigned secretary
Resigned 1992-03-31
JD
Jill DevonResigned secretary
Resigned 1991-12-31
JR
Jan RoedResigned director
Resigned 1991-12-31 · 30 yrs · Naval Architect

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active