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Companies/SC265230

North West Marine Limited

Construction of other civil engineering projects n.e.c. · Oban

ActiveUnited KingdomIncorporated 2004Private 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
Jifmar Offshore Services S.A.S.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-30 · No cessation recorded

Source record 136810160
Show 4 ceased records
JB
Mr Jean-Michel BerudIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-08-28 · Ceased 2019-10-30

Source record 137216557
FZ
Mr Foad ZahediIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-08-28 · Ceased 2019-10-30

Source record 144798843
AR
Mr Antony James RatcliffeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-08-28

Source record 137495188
NR
Ms Nicola Jane RatcliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-28

Source record 141021058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AR
Antony RatcliffeCurrent director
Appointed 2021-09-22 · 5 yrs · Company Director
+5 others
JB
Jean BerudCurrent director
Appointed 2018-08-28 · 8 yrs · President Of Jifmar Offshore Services S.
+3 others
Show 7 historical appointments
PD
Pierre De LapasseResigned director
Resigned 2018-08-28 · 7 yrs · Head Of Operations For Jifmar Offshore S
DW
David WilkieResigned director
Resigned 2014-05-01 · 1 yr · Consultant
NR
Nicola RatcliffeResigned director
Resigned 2010-03-20 · 8 yrs · Director
PT
Peter TaylorResigned director
Resigned 2005-08-25 · 4 yrs · Surveyor
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2004-03-19
NR
Nicola RatcliffeResigned secretary
Resigned 2004-03-19 · 14 yrs
AR
Anthony RatcliffeResigned director
Resigned 2004-03-19 · 14 yrs · Marine Specialist

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active