Scantech Offshore Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Barrow-In-Furness
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJames Fisher Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-28 · No cessation recorded
Source record 116267662Show 1 ceased record
James Fisher And Sons PlcCorporate
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 · Ceased 2024-08-28
Source record 108281638People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
PS
Peter SpeirsResigned director
Resigned 2022-10-31 · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
CK
Cem KizilcikResigned director
Resigned 2021-06-09 · 3 yrs · Finance Director
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
DH
Duncan HambidgeResigned director
Resigned 2016-01-25 · Director
GB
Gary BoydResigned director
Resigned 2011-01-10 · 3 yrs · Finance Director
SK
Stuart KilpatrickResigned director
Resigned 2010-12-01 · 10 yrs · Director
TH
Timothy HarrisResigned director
Resigned 2009-12-22 · 2 yrs · Executive Chair
SR
Shaun RyanResigned director
Resigned 2009-12-22 · 13 yrs · Company Director
NH
Nicholas HenryResigned director
Resigned 2004-12-06 · 14 yrs · Director
JV
Jonathan VickResigned secretary
Resigned 2003-06-01 · 12 yrs
CA
Charles AllisterResigned director
Resigned 1998-12-31 · 1 yr · Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 1998-10-26
CorpWildman Battell LimitedResigned director
Resigned 1998-10-26
DC
David CobbResigned director
Resigned 1998-10-26 · 3 yrs · Company Director
RB
Richard BuchananResigned director
Resigned 1998-10-26 · 6 yrs · Director
IS
Ian SerjentResigned director
Resigned 1998-10-26 · 7 yrs · Director
MS
Michael ShieldsResigned director
Resigned 1998-10-26 · 12 yrs · Director
TH
Trevor HartResigned director
Resigned 1998-10-26 · 1 yr · Company Director
JB
John BlythResigned secretary
Resigned 1998-10-26 · 4 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active