A T Z Marine Technologies Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMarindus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-31 · No cessation recorded
Source record 207713151Show 2 ceased records
Atz Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2018-04-01 · Ceased 2021-03-31
Source record 208943226JH
Mr Jeremy Grenville HillIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2016-05-01 · Ceased 2018-04-01
Source record 201467644People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalJF+3 others
Jimmy FasthCurrent director
Appointed 2018-12-03 · 7 yrs · Financial Director Trans-Auto Ab
JB+6 others
Jan BrattbergCurrent director
Appointed 2018-12-03 · 7 yrs · Managing Director Trans-Auto Ab
Show 7 historical appointments
NG
Nicholas GlanvillResigned director
Resigned 2015-05-08 · 3 yrs · Director
JH
Jeremy HillResigned director
Resigned 2015-05-08 · 3 yrs · Director
AS
Anne SearleResigned director
Resigned 2011-04-04 · 4 yrs · Company Director
CorpCfl Secretaries LimitedResigned secretary
Resigned 1998-07-14
CorpCfl Directors LimitedResigned director
Resigned 1998-07-14
AS
Anne SearleResigned secretary
Resigned 1998-07-14 · 16 yrs · Company Secretary
DN
David NewellResigned director
Resigned 1998-07-14 · 19 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active