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Companies/05370326

James Fisher Fender Care 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 · 0 ceased
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 · No cessation recorded

Source record 115486827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JM
James MarshCurrent secretary
Appointed 2017-07-03 · 9 yrs
+25 others
PC
Paul CansdaleCurrent director
Appointed 2017-04-18 · 9 yrs · Finance Director
+1 other
SK
Stuart KilpatrickCurrent director
Appointed 2010-12-01 · 15 yrs · Director
+49 others
NH
Nicholas HenryCurrent director
Appointed 2005-04-13 · 21 yrs · Director
+29 others
Show 7 historical appointments
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
EP
Eric PlaneResigned director
Resigned 2007-12-07 · 9 yrs · Director
SH
Simon HarrisResigned director
Resigned 2005-04-13 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-02-21
TH
Timothy HarrisResigned director
Resigned 2005-02-21 · 7 yrs · Director
JV
Jonathan VickResigned secretary
Resigned 2005-02-21 · 11 yrs
MS
Michael ShieldsResigned director
Resigned 2005-02-21 · 5 yrs · Director

Board profile

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