Intermoor Marine Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedActeon Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108071925Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 108071926Acteon Group 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 119363826People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2014-06-17 · 12 yrs
Show 11 historical appointments
AD
Alan DuncanResigned director
Resigned 2015-01-19 · 1 yr · Company Director
CorpPaull WilliamsonsResigned secretary
Resigned 2007-08-13 · 1 yr
BB
Bernhard BruggaierResigned director
Resigned 2006-07-05 · 10 yrs · Director
KO
Resigned 2006-07-05 · 2 yrs · Company Director
DC
Duncan CuthillResigned director
Resigned 1997-01-15 · 5 yrs · Master Mariner
MM
Mark MandersResigned director
Resigned 1988-12-31 · Director
PI
Paul IllingworthResigned director
Resigned 1988-12-31 · 9 yrs · Master Mariner
FS
Frederick ShepherdResigned director
Resigned 1988-12-31 · 19 yrs · Company Director
JH
Resigned 1988-12-31 · 17 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active