Sd Marine Services (Holdings) 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 · 0 ceasedMatrix Fpms 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 217185450People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2014-01-09 · 12 yrs
Show 14 historical appointments
PS
Peter SheldrakeResigned director
Resigned 2018-06-29 · 5 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Project Executive
CorpBiif Corporate Services LimitedResigned director
Resigned 2012-10-25 · 3 yrs
RH
Richard HoileResigned director
Resigned 2012-10-25 · 1 yr · Project Executive
TH
Thomas HagaResigned director
Resigned 2011-10-27 · Fund Manager
GB
Graham BaldockResigned director
Resigned 2010-06-09 · 9 yrs · Operations Director
MR
Matthias ReicherterResigned director
Resigned 2009-05-08 · 2 yrs · Fund Manager
NM
Nigel MiddletonResigned director
Resigned 2009-05-08 · 3 yrs · Fund Manager
AC
Andrew CrawshawResigned director
Resigned 2008-09-22 · 1 yr · Director
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2007-07-17 · 6 yrs
BM
Bill McnaughtResigned director
Resigned 2007-07-17 · 1 yr · Director
JM
John McdonaghResigned director
Resigned 2007-07-17 · 1 yr · Director
DH
Diana HarrisResigned director
Resigned 2007-07-17 · 1 yr · Director
CorpHackwood Directors LimitedResigned director
Resigned 2007-05-17
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active