Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05171777

James Fisher Marine Services Limited

Other information technology service activities · Barrow-In-Furness

ActiveUnited KingdomIncorporated 2004Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
James Fisher Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-31 · No cessation recorded

Source record 100210160
Show 1 ceased record
James Fisher And Sons Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-31

Source record 90644266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 29 historical
NS
Neil SimsCurrent director
Appointed 2024-09-06 · 2 yrs · Director
+4 others
Show 29 historical appointments
JB
Jean BauerResigned director
Resigned 2023-04-12 · 2 yrs · Director
RS
Robert StopfordResigned director
Resigned 2022-12-20 · Director
PS
Peter SpeirsResigned director
Resigned 2022-10-31 · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
GC
Giovanni CorbettaResigned director
Resigned 2020-07-08 · 4 yrs · Managing Director
GS
Gareth SuttonResigned director
Resigned 2020-01-02 · 1 yr · Finance Director
FG
Fergus GrahamResigned director
Resigned 2020-01-02 · Marine Support Director
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
BJ
Barry JenningsResigned director
Resigned 2019-04-29 · 1 yr · Managing Director
TD
Theresa DennettResigned director
Resigned 2019-03-13 · Finance Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
PS
Paul ScullionResigned director
Resigned 2017-05-18 · 1 yr · Finance Director
MS
Martin SisleyResigned director
Resigned 2017-04-19 · Managing Director
RB
Richard BurmeisterResigned director
Resigned 2017-04-19 · 1 yr · Director
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
MH
Michael HowarthResigned director
Resigned 2014-04-22 · 1 yr · Director
SK
Stuart KilpatrickResigned director
Resigned 2010-12-01 · 10 yrs · Director
JM
John MccarrollResigned director
Resigned 2010-05-28 · 5 yrs · Chartered Accountant
SJ
Stewart JeffcoatResigned director
Resigned 2008-04-07 · 3 yrs · Director
SF
Simon ForshawResigned director
Resigned 2007-04-27 · 2 yrs · Director
NH
Nicholas HenryResigned director
Resigned 2004-12-06 · 14 yrs · Director
LC
Louise CarruthersResigned director
Resigned 2004-10-04 · 3 yrs · Director
BS
Benjamin SharplesResigned director
Resigned 2004-09-03 · 10 yrs · Director
SH
Simon HarrisResigned director
Resigned 2004-09-03 · 7 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-07-06
RB
Richard BuchananResigned director
Resigned 2004-07-06 · Director
JV
Jonathan VickResigned secretary
Resigned 2004-07-06 · 11 yrs
IS
Ian SerjentResigned director
Resigned 2004-07-06 · 1 yr · Director
MS
Michael ShieldsResigned director
Resigned 2004-07-06 · 6 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active