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Companies/05624585

James Fisher (Aberdeen) Limited

Activities of head offices · Barrow-In-Furness

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
James Fisher Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-28 · No cessation recorded

Source record 116267671
Show 1 ceased record
James Fisher And Sons PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-08-28

Source record 106400345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MR
Matthew Steven RowlandCurrent director
Appointed 2025-05-23 · 1 yr · Head Of Tax
+7 others
MG
Mitesh GamiCurrent director
Appointed 2024-05-10 · 2 yrs · Director
+12 others
Show 15 historical appointments
GC
Giovanni CorbettaResigned director
Resigned 2023-08-07 · 1 yr · Director
JB
Jean BauerResigned director
Resigned 2023-02-01 · 2 yrs · Director
NK
Nadzeya KernohaResigned director
Resigned 2022-12-06 · 1 yr · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
PS
Peter SpeirsResigned director
Resigned 2022-09-01 · Director
JM
James MarshResigned director
Resigned 2021-04-29 · 1 yr · Director
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
SK
Stuart KilpatrickResigned director
Resigned 2010-12-01 · 10 yrs · Director
TH
Timothy HarrisResigned director
Resigned 2005-11-25 · 6 yrs · Director
NH
Nicholas HenryResigned director
Resigned 2005-11-25 · 13 yrs · Director
JV
Jonathan VickResigned secretary
Resigned 2005-11-25 · 10 yrs
MS
Michael ShieldsResigned director
Resigned 2005-11-25 · 5 yrs · Director
DS
David SheachResigned director
Resigned 2005-11-16 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active