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Companies/07307566

Enigma Ii Marine Limited

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

ActiveUnited KingdomIncorporated 2010Private 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 · 4 ceased
SV
Significant influence or control

Notified 2021-07-21 · No cessation recorded

Source record 182166427
Show 4 ceased records
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-21

Source record 181305421
CE
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-21

Source record 181531839
NP
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-21

Source record 181531840
CE
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-21

Source record 184954760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SV
Steven ValleryCurrent director
Appointed 2019-07-23 · 7 yrs · Director
+10 others
TM
Timothy MckechnieCurrent director
Appointed 2019-07-23 · 7 yrs · Director
+7 others
Appointed 2010-07-07 · 16 yrs
Show 5 historical appointments
JB
John BottomleyResigned secretary
Resigned 2010-07-07 · 3 yrs
GA
Gwilym AshworthResigned director
Resigned 2010-07-07 · None
CE
Colin EmsonResigned director
Resigned 2010-07-07 · 9 yrs · None
GR
Gabriel RuhanResigned director
Resigned 2010-07-07 · 6 yrs · Company Director
NP
Nicholas PilbrowResigned director
Resigned 2010-07-07 · 9 yrs · None

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active