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Companies/02522673

International Marine Systems 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

1 without an end date · 0 ceased
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 · No cessation recorded

Source record 105648935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JR
Jonathan RichardsonCurrent directorCurrent secretary
Appointed 2005-08-09 · 21 yrs · Director
+66 others
AF
Alan FletcherCurrent director
Appointed 1995-07-06 · 31 yrs · Company Director
+63 others
IF
Ian FisherCurrent director
Appointed 1995-07-06 · 31 yrs · Company Director
+87 others
AF
Andrew FischerCurrent director
Appointed 1995-07-06 · 31 yrs · Company Director
+140 others
Show 15 historical appointments
SS
Stephen SmithResigned directorResigned secretary
Resigned 1999-06-03 · 6 yrs · Company Director
HA
Homer ApplebyResigned director
Resigned 1994-09-26 · Lawyer
AB
Alessandro BonettiResigned director
Resigned 1994-09-26 · Director
RH
Richard HuggettResigned director
Resigned 1994-08-26 · Engineer
MQ
Massimo QuagliniResigned director
Resigned 1994-08-26 · Director
EW
Ernest WongResigned director
Resigned 1994-08-26 · Treasurer
HH
Helen HoltResigned directorResigned secretary
Resigned 1994-08-26 · 4 yrs · Chartered Accountant
MS
Michael StauffResigned director
Resigned 1991-07-16 · 3 yrs · Company Director
MF
Miroslav FajtResigned directorResigned secretary
Resigned 1991-07-16 · 2 yrs · Company Director
IS
Ian SideyResigned director
Resigned 1991-07-16 · 2 yrs · Company Director
JG
John GrunowResigned director
Resigned 1991-07-16 · 2 yrs · Company Director
PH
Paul HorrellResigned director
Resigned 1991-05-21 · 1 yr · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active