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Companies/03379640

Marc Marine Holdings 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-30 · No cessation recorded

Source record 121240196
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-30

Source record 130343930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
DS
Doris SharpCurrent secretary
Appointed 1999-12-15 · 26 yrs
+15 others
RB
Robert BainesCurrent director
Appointed 1997-08-13 · 29 yrs · Company Director
+16 others
Show 11 historical appointments
AB
Alf BrahdeResigned director
Resigned 2000-03-22 · 2 yrs · Shipping Executive
GT
Gordon TurnerResigned director
Resigned 1997-08-13 · 2 yrs · Company Director
MB
Michael BruningResigned directorResigned secretary
Resigned 1997-08-13 · 19 yrs · Company Director
AB
Asoma BandaResigned director
Resigned 1997-08-13 · 2 yrs · Company Director
SG
Sean GayResigned director
Resigned 1997-08-13 · 12 yrs · Company Director
Resigned 1997-06-02
Resigned 1997-06-02
TV
Tristan VieljeuxResigned director
Resigned 1997-06-02 · 1 yr · Retired
CP
Christopher PausResigned director
Resigned 1997-06-02 · 5 yrs · Company Director
KS
Kerry St JohnstonResigned director
Resigned 1997-06-02 · 2 yrs · Investment Banker

Board profile

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