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Companies/01771308

Bideford Marine

Private Unlimited Company · London

ActiveUnited KingdomIncorporated 1983Private Unlimited 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
Petruvius LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111890189

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
GS
Gunnar SenumCurrent director
Appointed 2025-02-05 · 1 yr · Banker
OB
Onar BirkelandCurrent director
Appointed 2019-05-01 · 7 yrs · None Supplied
+1 other
SO
Sofie OlsenCurrent director
Appointed 2010-01-01 · 16 yrs · Student
+4 others
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2003-01-31 · 23 yrs
+514 others
Show 21 historical appointments
BL
Brynjulf LomsdalenResigned director
Resigned 2017-04-27 · 2 yrs · Company Director
AM
Arne MelsomResigned director
Resigned 2010-01-01 · 7 yrs · Director
FR
Finn RibeResigned director
Resigned 2006-11-15 · 2 yrs · Finance Controller
OK
Olav KetilssonResigned director
Resigned 2000-08-25 · 9 yrs · Company Director
EU
Espen UlvinResigned directorResigned secretary
Resigned 2000-08-25 · 6 yrs · Company Director
PO
Petter OlsenResigned director
Resigned 2000-08-25 · 24 yrs · Company Director
JD
Jeremy DowlerResigned directorResigned secretary
Resigned 1995-09-04 · 4 yrs · Director
RL
Robert LeggetResigned secretaryResigned director
Resigned 1995-04-21
DH
Derek HayesResigned director
Resigned 1995-03-27 · 5 yrs · Solicitor
JW
John WallaceResigned director
Resigned 1995-03-27 · 5 yrs · Company Director
GA
Graham AdelmanResigned director
Resigned 1990-12-31 · 6 yrs · Company Director
BS
Bernie StewartResigned director
Resigned 1990-12-31 · 2 yrs · Company Director
SM
Samuel MorrowResigned director
Resigned 1990-12-31 · 2 yrs · Company Director
SE
Sheldon EriksonResigned director
Resigned 1990-12-31 · 4 yrs · Company Director
PR
Peter RamseyResigned director
Resigned 1990-12-31 · 4 yrs · Company Director
JO
Jerry OwensResigned director
Resigned 1990-12-31 · 4 yrs · Company Director
RL
Roger LloydResigned directorResigned secretary
Resigned 1990-12-31 · 5 yrs · American Lawyer

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active