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Companies/04345009

James Fisher Subsea 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 · 0 ceased
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 130955301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JM
James MarshCurrent secretary
Appointed 2017-07-03 · 9 yrs
+25 others
SK
Stuart KilpatrickCurrent director
Appointed 2014-01-24 · 12 yrs · Group Finance Director
+49 others
NH
Nicholas HenryCurrent director
Appointed 2014-01-24 · 12 yrs · Chief Executive
+29 others
Show 9 historical appointments
MM
Martijn MuntinghResigned director
Resigned 2015-10-20 · 1 yr · Director
MH
Michael HogganResigned secretary
Resigned 2014-01-24 · 3 yrs
EP
Eric PlaneResigned director
Resigned 2014-01-24 · 1 yr · Director
SB
Steve BartlettResigned director
Resigned 2012-08-24 · 1 yr · Director
HT
Howard ThomasResigned secretary
Resigned 2001-12-24
WT
William TesterResigned director
Resigned 2001-12-24
SB
Sandra BryantResigned directorResigned secretary
Resigned 2001-12-24 · 13 yrs · Manager
CB
Christopher BryantResigned director
Resigned 2001-12-24 · 14 yrs · Rov Operator

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active