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Companies/SC325334

Pacific Shelf 1447 Limited

Company profile

DissolvedUnited 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 144611928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RM
Richard MaclachlanCurrent director
Appointed 2019-02-01 · 7 yrs · Director
+32 others
LH
Laura Harradine GreeneCurrent secretary
Appointed 2018-02-01 · 8 yrs
+1 other
AJ
Anthony JonesCurrent director
Appointed 2016-04-06 · 10 yrs · Cfo
+79 others
Show 14 historical appointments
MB
Mary BourletResigned secretary
Resigned 2016-08-25 · 1 yr
JK
Justin KingResigned director
Resigned 2016-08-18 · Director
SM
Stephen MurphyResigned director
Resigned 2016-04-06 · Chairman
RM
Roger MclaughlanResigned director
Resigned 2016-03-10 · 2 yrs · Ceo
KB
Kevin BradshawResigned director
Resigned 2012-11-19 · 3 yrs · Company Director
NS
Nils SteinmeyerResigned director
Resigned 2012-10-19 · 3 yrs · Financial Director
AJ
Antonia JenkinsonResigned director
Resigned 2009-05-05 · 3 yrs · Investment Banker
NM
Nicholas MarshallResigned director
Resigned 2009-05-05 · 3 yrs · Company Director
PD
Paul DavidsonResigned director
Resigned 2009-02-06 · Solicitor
JM
James McmahonResigned director
Resigned 2008-02-27 · 1 yr · Director
SR
Sarah RatcliffeResigned secretary
Resigned 2008-02-27
JH
James HodkinsonResigned director
Resigned 2008-02-27 · Director
Resigned 2007-06-12
Resigned 2007-06-12

Board profile

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