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Companies/06367371

Engie Marine Developments Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private 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
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 122878700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
CD
Carlos Da Silva ArenasCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+36 others
MP
Miya PaolucciCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+42 others
Show 13 historical appointments
RW
Robert WellsResigned director
Resigned 2022-04-06 · 2 yrs · Director
KD
Kevin DibbleResigned director
Resigned 2022-02-01 · 2 yrs · Director
SG
Sarah GregoryResigned secretary
Resigned 2016-03-31 · 5 yrs
AG
Andrew GarnerResigned director
Resigned 2016-03-31 · 5 yrs · Director
DA
David AlcockResigned director
Resigned 2016-03-31 · 5 yrs · Director
PE
Paul EvansResigned director
Resigned 2011-04-13 · 5 yrs · General Operations Manager
CW
Clive WardenResigned director
Resigned 2011-02-18 · 5 yrs · Company Director
II
Iain IrvineResigned secretary
Resigned 2010-10-20 · 5 yrs
RS
Robert StevensonResigned director
Resigned 2010-07-08 · 1 yr · Company Director
JH
John HeffernanResigned director
Resigned 2008-11-03 · 1 yr · Director
EM
Edward MetcalfeResigned director
Resigned 2007-09-11 · 3 yrs · Director
AR
Andrew RamsayResigned directorResigned secretary
Resigned 2007-09-11 · 3 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active