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Companies/04442708

James Fisher Air Supply Norway 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 126970449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
JM
James MarshCurrent secretary
Appointed 2017-07-03 · 9 yrs
+25 others
SK
Stuart KilpatrickCurrent director
Appointed 2010-12-01 · 15 yrs · Director
+49 others
NH
Nicholas HenryCurrent director
Appointed 2004-12-06 · 21 yrs · Director
+29 others
SR
Shaun RyanCurrent director
Appointed 2002-05-20 · 24 yrs · Company Director
+3 others
Show 16 historical appointments
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
RL
Robert LoganResigned director
Resigned 2009-04-06 · Finance Director
JS
John SandsResigned director
Resigned 2004-02-02 · Director
TH
Timothy HarrisResigned director
Resigned 2003-10-31 · 8 yrs · Company Director
BB
Bjorn BjornsenResigned director
Resigned 2003-10-31 · 2 yrs · Director
RB
Richard BuchananResigned director
Resigned 2003-10-31 · 1 yr · Director
JV
Jonathan VickResigned secretary
Resigned 2003-10-31 · 12 yrs · Accountant
IS
Ian SerjentResigned director
Resigned 2003-10-31 · 2 yrs · Company Director
MS
Michael ShieldsResigned director
Resigned 2003-10-31 · 7 yrs · Accountant
KH
Kjetil HagenResigned director
Resigned 2003-03-20 · General Manager
AI
Arne IncoronatoResigned director
Resigned 2003-03-20 · Investor
RG
Robert GardenResigned secretaryResigned director
Resigned 2002-10-28 · 1 yr · Managing Director
Resigned 2002-05-20
Resigned 2002-05-20
AR
Annette RyanResigned secretary
Resigned 2002-05-20

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active