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Companies/02063609

Marine & Offshore (Scotland) Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1986Private 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 · 0 ceased
Kaefer LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 183825805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
UG
Udo GiesenCurrent director
Appointed 2016-08-31 · 10 yrs · Lawyer
+1 other
WC
William CookCurrent secretary
Appointed 2013-12-09 · 12 yrs
WC
William CookCurrent director
Appointed 2013-10-10 · 13 yrs · Accountant
+3 others
Show 18 historical appointments
JS
John SmithResigned secretaryResigned director
Resigned 2011-03-03 · 2 yrs
KG
Karsten GudmundsetResigned director
Resigned 2011-02-23 · 5 yrs · Director
WB
William BlakeyResigned director
Resigned 2011-02-23 · 5 yrs · Director
AG
Alan GreenResigned director
Resigned 2011-02-23 · 4 yrs · Director
BE
Bernd EllmerResigned director
Resigned 2010-11-01 · 2 yrs · None
AR
Ashley RoseResigned director
Resigned 2010-11-01 · 4 yrs · None
PA
Peter AndermanResigned secretary
Resigned 2006-11-27 · 3 yrs
JF
Jorn FetkoterResigned director
Resigned 2006-11-27 · 1 yr · Managing Dir.
CC
Christopher ChildsResigned director
Resigned 2006-11-27 · 1 yr · Marketing Exec
HK
Hermann KlezathResigned director
Resigned 1996-01-19 · 9 yrs · Engineer
GL
Gisbert LoosenResigned director
Resigned 1995-09-18 · 15 yrs · Financial Director
HF
Heinrich FinkeResigned director
Resigned 1991-11-22 · 3 yrs · Businessman
HK
Hans KiescheResigned director
Resigned 1991-11-22 · 2 yrs · Businessman
JS
Jurgen SchumacherResigned director
Resigned 1991-11-22 · 2 yrs · Businessman
RK
Ralf KochResigned director
Resigned 1991-11-22 · 4 yrs · Company Director
RR
Robert RoweResigned secretary
Resigned 1991-11-22 · 15 yrs
PA
Peter AndermanResigned director
Resigned 1991-11-22 · 18 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active