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Companies/03251676

Nmg Ship Management Ltd

Sea and coastal freight water transport · London

ActiveUnited KingdomIncorporated 1996Private 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
Northern Marine Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109288136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JC
John Douglas CookCurrent director
Appointed 2025-01-29 · 1 yr · Director
+2 others
JP
James PollockCurrent secretary
Appointed 2024-10-30 · 1 yr
+6 others
JM
John McconnellCurrent director
Appointed 2014-06-27 · 12 yrs · Company Director
PF
Philip FullertonCurrent director
Appointed 2013-06-28 · 13 yrs · Company Director
+7 others
Show 19 historical appointments
JT
Jacqueline TierneyResigned secretary
Resigned 2024-04-16
RC
Ronald CairneyResigned secretary
Resigned 2019-10-24 · 4 yrs
BM
Barry MccormackResigned director
Resigned 2017-03-22 · 5 yrs · Director
DG
Douglas GrayResigned secretary
Resigned 2014-10-01 · 5 yrs
RG
Ron GerlachResigned director
Resigned 2014-09-30 · Director
IH
Ian HamptonResigned director
Resigned 2014-06-27 · 3 yrs · Company Director
CD
Claes DavidssonResigned director
Resigned 2014-06-27 · 5 yrs · Company Director
JH
John HardingResigned director
Resigned 2014-06-27 · 2 yrs · Company Director
JT
Jacqueline TierneyResigned director
Resigned 2014-06-27 · 10 yrs · Company Director
KS
Kevin SladeResigned director
Resigned 2014-06-27 · Company Director
MM
Murdoch MacdonaldResigned director
Resigned 2014-06-27 · 11 yrs · Company Director
JT
Jacqueline TierneyResigned secretary
Resigned 2013-06-28 · 1 yr
HF
Hugh FergusonResigned director
Resigned 2013-06-28 · 6 yrs · Company Director
NM
Neil MarsonResigned directorResigned secretary
Resigned 1996-09-28 · 16 yrs · Director
JM
Joan MarsonResigned director
Resigned 1996-09-26 · 16 yrs · Company Director
CorpKentmere Associates LimitedResigned secretary
Resigned 1996-09-19
CorpLambton LimitedResigned director
Resigned 1996-09-19

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active