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Companies/SC111399

Data Marine Systems Limited

Company profile

Converted/ClosedUnited 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 127282661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SS
Simon SmokerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+24 others
DM
David MarshCurrent director
Appointed 2012-08-13 · 14 yrs · Chartered Accountant
+33 others
SS
Simon SmokerCurrent director
Appointed 2008-10-09 · 18 yrs · Accountant
+47 others
Show 17 historical appointments
PD
Pauline Droy MooreResigned directorResigned secretary
Resigned 2009-05-01 · 6 yrs · Company Secretary
RM
Rebecca MartinResigned director
Resigned 2008-10-09 · 3 yrs · Accountant
AG
Alison GoligherResigned director
Resigned 2004-04-02 · Managing Director
NR
Neil RayResigned directorResigned secretary
Resigned 2004-01-28 · 5 yrs · Chartered Accountant
CG
Chuck GillResigned director
Resigned 2001-06-01 · 1 yr · Company Director
XF
Xavier FlinoisResigned director
Resigned 2000-10-19 · 3 yrs · President
AG
Alan GoldbyResigned director
Resigned 2000-10-19 · 9 yrs · Accountant
JM
John McphersonResigned director
Resigned 1999-02-01 · 5 yrs · Sales And Marketing Director
JH
John HyslopResigned director
Resigned 1997-05-01 · 3 yrs · Company Director
PD
Philip DearResigned director
Resigned 1996-04-01 · 5 yrs · Finance Director
DP
David PikeResigned director
Resigned 1995-01-04 · 5 yrs · Technical Director
WS
William SutherlandResigned director
Resigned 1994-12-01 · 9 yrs · Operations Director
MH
Margaret HowieResigned director
Resigned 1994-03-01 · 2 yrs · Accontant
LM
Lorraine McleodResigned director
Resigned 1989-12-19 · 10 yrs · Director
AM
Allan McleodResigned director
Resigned 1989-12-19 · 12 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active