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Companies/02367038

Burness Marine (Tankers) 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

2 without an end date · 0 ceased
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 126907850
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126907851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
NS
Nicholas StoneCurrent director
Appointed 2019-07-26 · 7 yrs · Director
+9 others
AB
Alistair BorthwickCurrent director
Appointed 2019-07-26 · 7 yrs · Director
+25 others
PM
Peter MasonCurrent secretary
Appointed 2017-11-28 · 8 yrs
+35 others
Show 14 historical appointments
JK
James KidwellResigned director
Resigned 2017-11-28 · 1 yr · Ceo
AV
Alexander VaneResigned secretaryResigned director
Resigned 2016-06-20 · 1 yr
LE
Louise EvansResigned director
Resigned 2016-06-20 · 2 yrs · Chartered Accountant
RH
Robert HarwoodResigned secretary
Resigned 1999-05-27 · 17 yrs
IM
Ian MathiasResigned director
Resigned 1995-01-03 · 14 yrs · Director
TW
Timothy WeeksResigned director
Resigned 1995-01-03 · 2 yrs · Director
SW
Stephen WilsonResigned director
Resigned 1992-10-29 · 23 yrs · Director
GB
George BlueResigned director
Resigned 1992-10-12 · 16 yrs · Shipbroker
IB
Ian BasnettResigned director
Resigned 1992-10-12 · 23 yrs · Director
MM
Mark Mirosovic SorgoResigned director
Resigned 1992-10-12 · Director
TH
Timothy HamiltonResigned director
Resigned 1992-10-12 · 23 yrs · Director
BS
Barry ShoveResigned director
Resigned 1992-10-12 · 11 yrs · Shipbroker
CS
Christine ShoveResigned secretary
Resigned 1992-10-12 · 6 yrs

Board profile

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