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Companies/07475148

Design Marine 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

4 without an end date · 3 ceased
OC
Mrs Oana CrisanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-03-01 · No cessation recorded

Source record 108205565
OE
Mr Oliver Paul Egerton-VernonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-02-16 · No cessation recorded

Source record 119537730
MC
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 119558051
WG
Mr William James Garfield-BennettIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 119559768
Show 3 ceased records
HB
Mr Harry George Arthur BoxallIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-04-24 · Ceased 2018-03-02

Source record 119547530
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2016-06-30

Source record 112022382
JC
Mr James Nicholas Cunningham-DavisIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-15

Source record 119547905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
WG
William Garfield BennettCurrent director
Appointed 2017-02-20 · 9 yrs · Solicitor
+8 others
OE
Oliver Egerton VernonCurrent director
Appointed 2017-02-20 · 9 yrs · Solicitor
+2 others
MC
Michael CollinsCurrent director
Appointed 2016-02-12 · 10 yrs · Company Director
Show 5 historical appointments
CorpG B Directors LimitedResigned director
Resigned 2016-02-12 · 1 yr
HB
Heather BisikerResigned director
Resigned 2011-12-08 · 4 yrs · Company Director
MB
Malcolm BisikerResigned director
Resigned 2011-12-08 · 4 yrs · Company Director
LB
Lindsay BisikerResigned director
Resigned 2011-12-08 · 1 yr · Company Director
BB
Brian BisikerResigned director
Resigned 2010-12-21 · 5 yrs · Company Director

Board profile

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