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Companies/01098815

Southampton Yacht Services 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

1 without an end date · 1 ceased
Oyster Yachts LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-20 · No cessation recorded

Source record 106258743
Show 1 ceased record
Oyster Marine Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-20

Source record 114242076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
GC
Glynn ChambersCurrent director
Appointed 2023-03-31 · 3 yrs · Analyst
+4 others
AH
Ashley HighfieldCurrent director
Appointed 2022-09-22 · 4 yrs · Director
+6 others
Show 23 historical appointments
PI
Peter IngramResigned secretary
Resigned 2023-05-18 · 2 yrs
RB
Rebecca BridgenResigned director
Resigned 2018-10-15 · 3 yrs · Director
RH
Richard HadidaResigned director
Resigned 2018-04-04 · 4 yrs · Director
SH
Simon HaynesResigned secretary
Resigned 2015-04-30 · 2 yrs
SH
Simon HaynesResigned director
Resigned 2014-11-01 · 3 yrs · Finance Director
SH
Steven HobbsResigned secretary
Resigned 2012-05-10 · 2 yrs
SH
Steven HobbsResigned director
Resigned 2012-05-10 · 2 yrs · Group Finance Director
CH
Christopher HicksResigned secretary
Resigned 2011-03-23 · 1 yr
RK
Robert KathroResigned director
Resigned 2010-04-06 · 2 yrs · Manager
KV
Kjell VestoResigned director
Resigned 2009-10-01 · 2 yrs · Operations Director
DT
David TydemanResigned director
Resigned 2008-11-27 · 9 yrs · Chief Executive Officer
CH
Christopher HicksResigned director
Resigned 2008-02-15 · 4 yrs · Chartered Accountant
DS
Douglas SuttonResigned director
Resigned 2004-10-22 · 10 yrs · Accountant
CP
Christopher PackardResigned director
Resigned 2000-12-20 · 4 yrs · Executive
AB
Alan BrookResigned director
Resigned 2000-12-20 · 8 yrs · Company Director
AR
Arthur RammResigned director
Resigned 2000-12-20 · 7 yrs · Accountant
RM
Richard MatthewsResigned director
Resigned 2000-12-20 · 7 yrs · Company Director
HJ
Harvey JonesResigned secretaryResigned director
Resigned 1998-10-30 · 12 yrs
JD
John DeanResigned director
Resigned 1992-05-25 · 10 yrs · Marina Operator & Developer
PW
Piers WilsonResigned director
Resigned 1992-05-25 · 19 yrs · Boat Builder
PD
Peter DaviesResigned directorResigned secretary
Resigned 1992-05-25 · 6 yrs · Boat Builder

Board profile

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