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Companies/05206831

Fender Care Marine Services Group Limited

Company profile

DissolvedUnited Kingdom
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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 · 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 2017-12-31 · No cessation recorded

Source record 121823498
Show 1 ceased record
James Fisher Fender Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-31

Source record 133830494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JM
James MarshCurrent secretary
Appointed 2017-07-03 · 9 yrs
+25 others
SK
Stuart KilpatrickCurrent director
Appointed 2014-12-01 · 11 yrs · Finance Director
+49 others
NH
Nicholas HenryCurrent director
Appointed 2014-12-01 · 11 yrs · Director
+29 others
MN
Mark NichollsCurrent director
Appointed 2004-08-16 · 22 yrs · Director
+8 others
Show 8 historical appointments
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
KL
Keith LoffstadtResigned director
Resigned 2007-08-29 · 7 yrs · Director
JV
Jonathan VickResigned secretary
Resigned 2005-03-18 · 11 yrs
JE
John EvansResigned director
Resigned 2004-11-10 · 1 yr · Director
CorpCorporate Appointments LimitedResigned director
Resigned 2004-08-16
EP
Eric PlaneResigned directorResigned secretary
Resigned 2004-08-16 · 12 yrs · Director
YM
Yvonne MasonResigned director
Resigned 2004-08-16 · 3 yrs · Director

Board profile

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