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Companies/03982107

Shipserv Limited

Service activities incidental to water transportation · Worthing

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
NP
Nathalie Eline PeppingIndividual
Shares: over 25%, up to 50%

Notified 2026-06-25 · No cessation recorded

Source record 241508651
CH
Mr Christian Siemers HaunsoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-30 · No cessation recorded

Source record 229838627
Show 3 ceased records
Envoy Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-11 · Ceased 2025-10-08

Source record 231915388
Shipserv Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-13 · Ceased 2023-08-11

Source record 231785145
Shipserv, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-14

Source record 231878355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
AM
Andras Viktor MecserCurrent director
Appointed 2026-01-30
+6 others
HH
Henrik HyldahnCurrent director
Appointed 2020-01-01 · 6 yrs · Ceo
+2 others
Show 29 historical appointments
SV
Sreenath Vadakkenathu SasikumarResigned director
Resigned 2025-05-10 · Cfo
MH
Mikkel Hippe BrunResigned director
Resigned 2024-12-05 · Ceo
PG
Paul GreensmithResigned secretary
Resigned 2024-12-05
PG
Paul GreensmithResigned director
Resigned 2024-12-05 · Cfo
LB
Leanne BallResigned director
Resigned 2024-08-27 · Deputy General Counsel
MW
Mark WinghamResigned secretary
Resigned 2022-10-11 · 2 yrs
MW
Mark WinghamResigned director
Resigned 2022-10-11 · 2 yrs · Financial Director
BP
Bryan ParkResigned secretary
Resigned 2018-05-04 · 4 yrs
BP
Bryan ParkResigned director
Resigned 2018-05-04 · 4 yrs · Financial Director
SM
Stuart MayResigned secretary
Resigned 2017-01-23 · 1 yr
SM
Stuart MayResigned director
Resigned 2017-01-23 · 1 yr · Chief Product Officer
KS
Kim SkaarupResigned director
Resigned 2016-05-01 · 3 yrs · Ceo
SC
Stephen CoxheadResigned secretary
Resigned 2015-12-31 · 1 yr
PO
Paul OstergaardResigned director
Resigned 2015-11-25 · Chief Executive
SC
Stephen CoxheadResigned director
Resigned 2015-11-25 · 1 yr · Chief Financial Officer
KS
Kulvinder SanghaResigned director
Resigned 2008-02-01 · 3 yrs · Vp Finance
KS
Kim SkaarupResigned directorResigned secretary
Resigned 2002-04-19 · 13 yrs · Chief Operating Officer
PO
Paul OstergaardResigned director
Resigned 2001-10-25 · 9 yrs · Director
CR
Carl RubinResigned directorResigned secretary
Resigned 2001-10-25 · Attorney
JB
John BurnettResigned secretaryResigned director
Resigned 2000-08-21 · 1 yr
MB
Marco BrennerResigned director
Resigned 2000-05-19 · 1 yr · Director
RW
Reto WanglerResigned director
Resigned 2000-05-19 · 1 yr · Director
CorpRobinson Services LimitedResigned secretary
Resigned 2000-05-16
DM
Dina MattaResigned director
Resigned 2000-05-16 · 1 yr · Director
JL
Jonathan LaneResigned director
Resigned 2000-04-27 · Solicitor
AL
Ann LewinResigned secretary
Resigned 2000-04-27

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active