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Companies/03902499

Bellatrix Ship Management Group Limited

Service activities incidental to water transportation · London

ActiveUnited KingdomIncorporated 1999Private 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
Vouvray Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119621588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
BH
Benjamin HallCurrent director
Appointed 2021-12-17 · 4 yrs · Director Of Group Finance
+12 others
MD
Matthew DunlopCurrent director
Appointed 2016-03-05 · 10 yrs · Group Director Marine Operations
+2 others
Show 33 historical appointments
DG
Deborah GrimasonResigned director
Resigned 2019-08-16 · 2 yrs · General Counsel & Company Secretary
DG
Deborah GrimasonResigned secretary
Resigned 2018-09-25 · 3 yrs
IV
Ian VallanceResigned director
Resigned 2016-05-02 · 3 yrs · Finance Director
SP
Simon PresslyResigned director
Resigned 2016-03-05 · Group Director, Crew Operations
IV
Ian VallanceResigned secretary
Resigned 2016-03-05 · 2 yrs
MB
Michael BrownResigned director
Resigned 2015-01-01 · 1 yr · Company Director
SV
Simon VenablesResigned director
Resigned 2015-01-01 · 1 yr · Chartered Accountant
IS
Iain SpeakResigned director
Resigned 2014-01-01 · Company Director
PC
Paul CullingfordResigned director
Resigned 2014-01-01 · 1 yr · Chartered Accountant
CS
Christopher StoneResigned director
Resigned 2013-09-03 · 2 yrs · Company Director
SB
Simon BarhamResigned director
Resigned 2012-08-21 · Company Director
ER
Edward RimmerResigned director
Resigned 2012-02-01 · 4 yrs · Company Director
SP
Steven PotterResigned director
Resigned 2010-10-15 · 1 yr · Company Director
BH
Barry HughesResigned director
Resigned 2010-10-15 · 6 yrs · Chartered Accountant
DR
David RobertsonResigned director
Resigned 2010-10-15 · 3 yrs · Company Director
MK
Martin KentResigned director
Resigned 2008-09-01 · 4 yrs · Technical Director
IM
Ian MathisonResigned director
Resigned 2008-09-01 · 4 yrs · Company Director
JO
Jonathan OsborneResigned director
Resigned 2008-01-01 · 5 yrs · Chartered Accountant
AN
Anthony NeumannResigned director
Resigned 2006-10-01 · 1 yr · Company Director
SG
Sean GoldingResigned director
Resigned 2006-01-01 · 7 yrs · Chartered Accountant
SK
Simon KitchenResigned director
Resigned 2005-01-24 · 2 yrs · Company Director
CG
Cyril GreenResigned director
Resigned 2004-11-01 · 2 yrs · Company Director
HW
Howard WoodcockResigned director
Resigned 2003-06-09 · 3 yrs · Company Director
MP
Mark PreeceResigned director
Resigned 2003-02-24 · Company Director
DG
Dinesh GautamaResigned director
Resigned 2001-06-14 · 2 yrs · Company Director
RF
Rodolfo FernandezResigned director
Resigned 2001-02-23 · 1 yr · Master Mariner
MH
Martyn HowardResigned director
Resigned 2000-01-14 · 13 yrs · Ship Manager
NM
Nigel MalpassResigned director
Resigned 1999-12-29 · 3 yrs · Company Director
JH
John HogarthResigned director
Resigned 1999-12-29 · 3 yrs · Company Director
MB
Michael BibbyResigned director
Resigned 1999-12-29 · 3 yrs · Company Director
JH
Jonathan HaymerResigned director
Resigned 1999-12-29 · 2 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active