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Companies/00931996

Three Quays International Limited

Private Limited Company · Regent Centre, Gosforth

Active - Proposal to Strike offUnited KingdomIncorporated 1968Private 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
BG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 220611587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
WP
William PlantCurrent secretary
Appointed 2017-12-22 · 8 yrs
+19 others
WP
William PlantCurrent director
Appointed 2006-06-01 · 20 yrs · Company Director
+38 others
Show 14 historical appointments
CA
Catherine ArmstrongResigned director
Resigned 2022-03-01 · 3 yrs · Company Director
RC
Russell CampbellResigned secretary
Resigned 2011-04-01 · 6 yrs
BK
Barry Kerr GilmourResigned director
Resigned 2004-05-28 · 10 yrs · Company Director
BC
Brian CorlettResigned director
Resigned 2004-05-28 · Naval Architect
RC
Russell CampbellResigned director
Resigned 2004-05-28 · 21 yrs · Director
PM
Patrick MellisResigned director
Resigned 1996-03-18 · 8 yrs · Marine Consultant
KP
Kenneth PearsonResigned director
Resigned 1996-01-01 · 1 yr · Naval Architect
DT
David TuckerResigned director
Resigned 1996-01-01 · 12 yrs · Marine Consultant
CW
Christopher WinkleyResigned director
Resigned 1993-12-31 · 10 yrs · Electronics Engineer
GS
Geoffrey StandringResigned director
Resigned 1992-04-20 · 9 yrs · Marine Consultant
IB
Ian BennettResigned director
Resigned 1992-04-20 · 3 yrs · Chartered Engineer
ME
Martin EllistonResigned director
Resigned 1992-04-20 · 2 yrs · Chartered Engineer
MV
Malcolm VincentResigned director
Resigned 1992-04-20 · 3 yrs · Chartered Engineer
DS
Derek ScottResigned secretary
Resigned 1992-04-20 · 18 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active