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Companies/00788398

Tom Jones Marina Limited

Dormant Company · Beaconsfield

ActiveUnited KingdomIncorporated 1964Private 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 directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107970229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
RM
Ross MarvinCurrent secretary
Appointed 2020-06-20 · 6 yrs
+45 others
MS
Michael James ShanlyCurrent director
Appointed 1998-04-27 · 28 yrs · Company Director
+31 others
MS
Michael ShanlyCurrent director
Appointed 1998-04-27 · 28 yrs · Company Director
+53 others
Show 22 historical appointments
KH
Khayrul HudaResigned secretary
Resigned 2020-01-14
KH
Khayrul HudaResigned director
Resigned 2020-01-14 · 2 yrs · Finance Director
NT
Nicholas TrottResigned secretary
Resigned 2015-08-17 · 4 yrs
PG
Paul GilesResigned secretary
Resigned 2013-03-28 · 2 yrs
NT
Nicholas TrottResigned secretary
Resigned 2009-11-27 · 3 yrs
NT
Nicholas TrottResigned secretary
Resigned 2009-11-27
NT
Nicholas TrottResigned director
Resigned 2009-11-27 · 10 yrs · Chartered Accountant
PD
Peter DunthorneResigned secretary
Resigned 2009-06-30
RA
Robert AskinResigned secretary
Resigned 1998-08-24 · 10 yrs
DT
Donald TuckerResigned directorResigned secretary
Resigned 1998-04-27 · 17 yrs · Finance Director
JC
Jeremy ConnorResigned director
Resigned 1994-09-13 · 3 yrs · Television Production
AC
Ann ClinchResigned director
Resigned 1993-06-01 · 4 yrs · Shop Keeper
EK
Edith KingResigned director
Resigned 1993-06-01 · 3 yrs · Retired
TJ
Thomas JonesResigned director
Resigned 1992-08-22 · 5 yrs · Company Director
DD
Dorothy DarvilleResigned director
Resigned 1992-08-22 · Company Director
LP
Leonora PowellResigned director
Resigned 1992-08-22 · Retired School Teacher
SH
Susan Hamilton FletcherResigned director
Resigned 1992-08-22 · 5 yrs · Housewife
KC
Kenneth ConnorResigned director
Resigned 1992-08-22 · 1 yr · Actor
RC
Robert Corp ReaderResigned directorResigned secretary
Resigned 1992-08-22 · 5 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
80
Under 35
0
65 and over
2
Disqualified match
None active