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Companies/01475083

Morvern Shipping Agency Limited

Private Limited Company · Coalville

ActiveUnited KingdomIncorporated 1980Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 3302133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
GL
Garrath LyonsCurrent director
Appointed 2023-01-01 · 3 yrs · Chief Financial Officer
+77 others
PN
Phillip NorahCurrent director
Appointed 2021-01-01 · 5 yrs · Solicitor
+71 others
ST
Simon TurkCurrent director
Appointed 2011-03-01 · 15 yrs · Director
+2 others
Show 14 historical appointments
JB
John BowaterResigned director
Resigned 2011-03-01 · 11 yrs · Deputy Group Ceo
AB
Alain BourguignonResigned director
Resigned 2010-04-01 · Chief Executive Officer
CJ
Colin JenkinsResigned director
Resigned 2007-12-31 · 1 yr · Chief Operating Officer
MF
Mary FordResigned secretary
Resigned 2007-02-12 · 5 yrs
GP
Geoffrey ParkinResigned director
Resigned 2007-02-12 · 4 yrs · Director
JA
John ArmitageResigned director
Resigned 2007-02-12 · Director
GB
George BolsoverResigned director
Resigned 2006-09-29 · 3 yrs · Group Chief Executive
RS
Ross SnapeResigned director
Resigned 2005-09-12 · 1 yr · Managing Director
BB
Barnabus BeddowResigned directorResigned secretary
Resigned 1999-11-01 · 7 yrs · Director
JY
John YeomanResigned director
Resigned 1994-04-29 · 12 yrs · Company Director
DT
David TidmarshResigned director
Resigned 1991-09-27 · 2 yrs · Director
JS
John SmartResigned directorResigned secretary
Resigned 1991-09-27 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active