Marine & Towage Services Group Limited
Sea and coastal freight water transport · London
ActiveUnited KingdomIncorporated 1924Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMts Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-02 · No cessation recorded
Source record 11637970Show 1 ceased record
Bhagwan Marine Pty LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-09-01 · Ceased 2020-07-02
Source record 10889049People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
AW
Anthony WoolesResigned director
Resigned 2018-11-01 · 1 yr · Company Director
JP
Resigned 2014-08-27 · 2 yrs · None
LK
Lauri KannikoskiResigned director
Resigned 2014-08-27 · 5 yrs · None
JP
Jonathan ParslowResigned director
Resigned 2006-07-27 · 16 yrs · Company Director
RP
Rebecca ParslowResigned secretary
Resigned 2006-07-27 · 8 yrs
PH
Paul HarrisonResigned director
Resigned 2004-08-16 · 1 yr · Company Director
DA
Duncan AddisonResigned director
Resigned 2004-08-16 · 1 yr · Chartered Secretary
WB
Winston BayleyResigned director
Resigned 1999-10-01 · 5 yrs · Group Md
RC
Robert CurtisResigned director
Resigned 1998-04-07 · 6 yrs · Captain (Retired)
JC
Resigned 1993-05-22 · 13 yrs
JH
Resigned 1991-06-25 · 1 yr · Financial Manager
JP
John PhillipsResigned director
Resigned 1991-05-30 · 8 yrs · Company Director
GD
Gerald DevinsResigned director
Resigned 1991-05-30 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active