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Companies/00635649

Boskalis Marine Contracting Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 1959Private 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 · 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 12776343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SR
Shane RamseyCurrent secretary
Appointed 2020-10-01 · 5 yrs
+17 others
SR
Shane RamseyCurrent director
Appointed 2020-10-01 · 5 yrs · Finance Director
+12 others
NH
Neil HaworthCurrent director
Appointed 2019-04-23 · 7 yrs · Director
+10 others
PD
Paul De JongCurrent director
Appointed 2015-06-01 · 11 yrs · Managing Director
+13 others
Show 13 historical appointments
HW
Haico WeversResigned director
Resigned 2011-03-11 · 4 yrs · Director
RR
Raymond RichardsResigned directorResigned secretary
Resigned 2008-04-21 · 12 yrs · Head Of Finance
NH
Neil HaworthResigned director
Resigned 2008-01-07 · 3 yrs · General Manager
TG
Timothy GreenallResigned secretaryResigned director
Resigned 2003-05-27 · 4 yrs
FV
Frans VerhoevenResigned director
Resigned 1997-05-01 · 3 yrs · Civil Engineer
PR
Philip RolandResigned director
Resigned 1994-07-18 · 13 yrs · Civil Engineer
DH
David HoughResigned secretary
Resigned 1992-02-03 · 11 yrs
DV
Dingeman VlotResigned director
Resigned 1991-12-30 · 9 yrs · Engineer
WD
Wouter Den DikkenResigned director
Resigned 1991-12-30 · 2 yrs · Engineer
LV
Leendert VerstoepResigned director
Resigned 1991-12-30 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active