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Companies/01884348

Wake Marine Limited

Other service activities n.e.c. · Eastbourne

ActiveUnited KingdomIncorporated 1985Private 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
SL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-13 · No cessation recorded

Source record 229079489
Show 1 ceased record
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-13 · Ceased 2019-05-21

Source record 229100890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
SL
Stephen LavallinCurrent director
Appointed 1992-06-30 · 34 yrs · Shipbroker
+2 others
Show 9 historical appointments
DB
David BarclayResigned director
Resigned 2020-08-27 · 3 yrs · Non Executive Director
CorpJd Secretariat LimitedResigned secretary
Resigned 2004-04-30 · 12 yrs
SL
Stephen LavallinResigned secretary
Resigned 2002-03-28 · 2 yrs
RG
Roland GurneyResigned director
Resigned 1997-01-01 · 1 yr · Shipbroker
PA
Patrick AllenResigned director
Resigned 1997-01-01 · 1 yr · Shipbroker
LL
Lesley LavallinResigned directorResigned secretary
Resigned 1992-06-30 · 9 yrs · Office Administrator
SL
Sheila LawrenceResigned director
Resigned 1992-06-30 · 6 yrs · Shipbroker
SB
Simon BishopResigned director
Resigned 1992-06-30 · 25 yrs · Shipbroker

Board profile

People with appointments
1
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active