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Companies/06778529

G.m.s. Global Maritime Services Limited

Engineering related scientific and technical consulting activities · London

ActiveUnited KingdomIncorporated 2008Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2025-09-01 · No cessation recorded

Source record 109030218
Show 4 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2025-06-30 · Ceased 2025-06-30

Source record 116514873
IT
Mr Igor ToncicIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-08-09 · Ceased 2025-09-01

Source record 119468185
RS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-22 · Ceased 2022-08-09

Source record 115973988
RM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-22

Source record 112215003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
PK
Piotr Rafal KubalkaCurrent director
Appointed 2025-09-01 · 1 yr · Company Director
Show 12 historical appointments
PK
Piotr Rafal KubalkaResigned director
Resigned 2025-06-30 · Company Director
IT
Igor ToncicResigned director
Resigned 2022-10-03 · 2 yrs · Director
IT
Igor ToncicResigned director
Resigned 2021-05-01 · 1 yr · Director
KB
Knut BentzrodResigned director
Resigned 2021-05-01 · Director
GG
Gry GlenneResigned director
Resigned 2020-01-01 · 2 yrs · Director
RS
Rolf SandvikResigned director
Resigned 2019-04-22 · 3 yrs · Director
RM
Reidulf MaalenResigned director
Resigned 2013-01-01 · 6 yrs · Company Director
EG
Etelka GyoreResigned director
Resigned 2011-02-22 · 4 yrs · Director
KR
Katalin RadvanyiResigned director
Resigned 2010-09-06 · 5 yrs · Director
Resigned 2008-12-22 · 1 yr
Resigned 2008-12-22 · 1 yr
SM
Shirley MwanjeResigned director
Resigned 2008-12-22 · 1 yr · Adminstrator

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active