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Companies/01974215

Lloyd'S Maritime Information Services Limited

Other publishing activities

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Informa Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107354985
Lloyd's Register Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107354986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
SB
Simon BaneCurrent director
Appointed 2020-07-06 · 6 yrs · Solicitor
+125 others
GW
Gareth WrightCurrent director
Appointed 2020-02-29 · 6 yrs · Accountant
+199 others
CorpLloyds Register Nominee 2 LimitedCurrent director
Appointed 2010-06-29 · 16 yrs
CorpLloyds Register Nominee 1 LimitedCurrent secretaryCurrent director
Appointed 2010-06-29 · 16 yrs
Show 27 historical appointments
GW
Gareth WrightResigned director
Resigned 2011-08-31 · 8 yrs · Accountant
JB
John BurtonResigned director
Resigned 2008-09-17 · 2 yrs · Lawyer
KP
Keith PoveyResigned directorResigned secretary
Resigned 2003-04-17 · 7 yrs · Chartered Secretary
DL
David LittlejohnResigned secretaryResigned director
Resigned 2003-03-04 · Director
LS
Leigh SmithResigned director
Resigned 2001-12-01 · Publisher
TD
Thomas DanielsResigned director
Resigned 1999-07-01 · 3 yrs · Director
SW
Stephen WarshawResigned director
Resigned 1999-07-01 · Company Director
DW
Daryl WilliamsonResigned director
Resigned 1999-03-01 · 20 yrs · Director
RS
Robert StopfordResigned director
Resigned 1998-02-20 · Economist
DG
David GilbertsonResigned director
Resigned 1998-01-29 · 10 yrs · Director
RL
Robert LewellResigned secretaryResigned director
Resigned 1995-05-31 · 7 yrs · Director
DW
David WinterResigned director
Resigned 1993-09-29 · 8 yrs · Director
PM
Peter MillerResigned director
Resigned 1993-03-31 · 4 yrs · Chartered Accountant
DJ
David JonesResigned director
Resigned 1993-02-10 · 7 yrs · Director
CW
Clifford WelchResigned director
Resigned 1992-04-06 · Company Chairman
JH
John HutchisonResigned director
Resigned 1992-04-06 · Director
CB
Christopher BeartResigned director
Resigned 1992-04-06 · 2 yrs · Computer Manager
RB
Raymond BeattyResigned director
Resigned 1992-04-06 · 1 yr · Director
JC
John CashmanResigned directorResigned secretary
Resigned 1992-04-06 · 1 yr · Company Secretary
IL
Iain Lindsay SmithResigned director
Resigned 1992-04-06 · 5 yrs · Managing Director
HM
Hugh MacleodResigned director
Resigned 1992-04-06 · Chairman
AG
Alan GoldmanResigned director
Resigned 1992-04-06 · 5 yrs · Chief Executive

Board profile

People with appointments
4
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active