Ardent Maritime UK Limited
Private Limited Company · Sutton
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArdent Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-05-26 · No cessation recorded
Source record 134272947Show 1 ceased record
Ardent Worldwide LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-05-26
Source record 124836151People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 33 historicalShow 33 historical appointments
OT
Oliver TimofeiResigned director
Resigned 2019-11-23 · Director
JM
Jonathan MinshallResigned director
Resigned 2017-06-01 · 2 yrs · Director
MS
Michael StockwellResigned secretary
Resigned 2016-06-01 · 3 yrs
JH
Jason HarrisResigned secretary
Resigned 2016-03-01
RB
Renier BichelaerResigned director
Resigned 2015-10-01 · 1 yr · Director
JA
Jeffrey AndreiniResigned director
Resigned 2015-10-01 · 3 yrs · Cfo
PP
Peter PietkaResigned director
Resigned 2015-10-01 · 4 yrs · Director
JK
John KilbyResigned secretary
Resigned 2015-09-01
CP
Christopher PetersonResigned director
Resigned 2014-07-01 · 1 yr · Company Director
KM
Resigned 2014-07-01 · 1 yr · Company Secretary/Director
JB
Jason BennettResigned director
Resigned 2012-02-29 · 8 yrs · Director
RH
Richard HabibResigned director
Resigned 2012-02-29 · 2 yrs · Company Director
DS
Daniel SchwallResigned director
Resigned 2010-09-28 · 1 yr · Vice President
MH
Mark HoddinottResigned director
Resigned 2008-06-27 · 3 yrs · Company Director
DW
Daniel WarnerResigned director
Resigned 2007-06-11 · 8 yrs · Director/Treasurer
AM
Arthur Mead IiiResigned director
Resigned 2007-06-11 · 8 yrs · Company Director
DW
Daniel WarnerResigned director
Resigned 2007-06-11 · Company Director Treasurer
JD
John DouglassResigned director
Resigned 2007-06-11 · 3 yrs · Company Vice President
TC
Thomas Crowley JrResigned director
Resigned 2007-06-11 · 8 yrs · Company President
AB
Allen BuschResigned director
Resigned 2007-06-11 · 8 yrs · Company Vice President
BL
Resigned 2007-06-11 · 7 yrs · Company Director
GA
Gordon AmosResigned director
Resigned 1999-07-30 · 7 yrs · Manager
RP
Resigned 1997-06-01 · 10 yrs · Manager
DP
David ParrotResigned director
Resigned 1997-02-11 · 10 yrs · Company Director
GW
Guy WoodResigned director
Resigned 1997-02-11 · 4 yrs · Company Direcror
RF
Richard FairbanksResigned director
Resigned 1997-02-11 · 10 yrs · Company Director
HM
Heather McilwainResigned secretary
Resigned 1997-01-24
TR
Timothy RailtonResigned director
Resigned 1997-01-24 · Solicitor
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-10-23
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-10-23
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active