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Companies/02934607

Specialist Shipping Services Ltd.

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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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
JR
Mr John RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 137842769
TR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 137842774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
TR
Tanya RussellCurrent director
Appointed 2015-04-09 · 11 yrs · Director
RR
Rory RussellCurrent director
Appointed 2004-12-22 · 21 yrs · Student
MR
Mai RussellCurrent director
Appointed 1998-06-01 · 28 yrs · Director
+1 other
JR
John RussellCurrent secretaryCurrent director
Appointed 1996-07-31 · 30 yrs · Director
+6 others
Show 4 historical appointments
DB
Didier BourdonResigned director
Resigned 1996-07-31 · 2 yrs · Company Director
Resigned 1994-06-01
JO
James O ConnellResigned directorResigned secretary
Resigned 1994-06-01 · 2 yrs · Metal Trader

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active