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Companies/04944262

Marine Capital Limited

Sea and coastal freight water transport · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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
AF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134348321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
SN
Shaun NolanCurrent secretary
Appointed 2024-01-23 · 2 yrs
+15 others
GI
Gihan IsmailCurrent director
Appointed 2018-02-14 · 8 yrs · Non-Executive Director
+5 others
AM
Alastair MacaulayCurrent director
Appointed 2017-11-24 · 8 yrs · Non-Executive Director
+3 others
JS
John SimpsonCurrent director
Appointed 2004-01-23 · 22 yrs · Shipping Executive
+21 others
AF
Anthony FosterCurrent director
Appointed 2003-10-27 · 22 yrs · Shipping Executive
+35 others
Show 9 historical appointments
PP
Prakash PanikkerResigned director
Resigned 2019-10-01 · 4 yrs · Director
PP
Prakash PanikkerResigned secretary
Resigned 2015-08-11 · 8 yrs
AF
Alison FlemingResigned director
Resigned 2014-01-02 · 5 yrs · Commercial Director
GI
Gihan IsmailResigned director
Resigned 2014-01-02 · 4 yrs · Company Director
KC
Ke ChenResigned secretary
Resigned 2012-10-11 · 2 yrs
AP
Alvaro Pernas GarciaResigned director
Resigned 2008-01-28 · 13 yrs · Shipping Executive
Resigned 2003-10-27
Resigned 2003-10-27
SF
Soo FosterResigned secretary
Resigned 2003-10-27 · 8 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active