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Companies/01838087

James Fisher Rumic Limited

Dormant Company · Barrow-In-Furness

ActiveUnited KingdomIncorporated 1984Private 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 · 1 ceased
James 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 116267647
Show 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 110322479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
MG
Mitesh GamiCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+12 others
Show 20 historical appointments
JH
James HeyResigned director
Resigned 2023-08-10 · Director
JB
Jean BauerResigned director
Resigned 2023-02-01 · 2 yrs · Director
NK
Nadzeya KernohaResigned director
Resigned 2022-12-06 · 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 2004-12-06 · 14 yrs · Director
JV
Jonathan VickResigned secretary
Resigned 2003-06-01 · 12 yrs
TH
Timothy HarrisResigned director
Resigned 2002-10-22 · 9 yrs · Company Director
IS
Ian SejentResigned director
Resigned 2002-10-22 · 3 yrs · Company Director
RB
Richard BuchananResigned director
Resigned 2002-10-22 · 2 yrs · Director
MS
Michael ShieldsResigned director
Resigned 2002-10-22 · 8 yrs · Accountant
JB
John BlythResigned secretary
Resigned 2002-10-22
PC
Patricia ChapmanResigned directorResigned secretary
Resigned 1991-04-30 · 11 yrs · Secretary
RC
Roger ChapmanResigned director
Resigned 1991-04-30 · 15 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active