James Fisher Properties Two Limited
Activities of head offices · Barrow-In-Furness
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJames Fisher Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-28 · No cessation recorded
Source record 5957057Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-08-28
Source record 9401262People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
JB
Jean BauerResigned director
Resigned 2023-04-12 · 2 yrs · Director
RS
Robert StopfordResigned director
Resigned 2022-12-16 · Director
NK
Nadzeya KernohaResigned director
Resigned 2022-12-06 · 1 yr · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
PS
Peter SpeirsResigned director
Resigned 2022-09-01 · Director
JM
James MarshResigned director
Resigned 2021-04-29 · 1 yr · Director
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
SK
Stuart KilpatrickResigned director
Resigned 2010-12-01 · 10 yrs · Director
JV
Jonathan VickResigned secretary
Resigned 2010-09-01 · 5 yrs
CC
Christopher CawsResigned director
Resigned 2009-10-12 · Non Executive Director
GJ
Gareth JonesResigned director
Resigned 2006-11-09 · 4 yrs · Director
TH
Timothy HarrisResigned director
Resigned 2006-10-05 · 5 yrs · Director
JT
Justin TylerResigned secretary
Resigned 2006-10-05 · 3 yrs · Director
MS
Mike ShieldsResigned director
Resigned 2006-10-05 · 4 yrs · Director
NH
Nicholas HenryResigned director
Resigned 2006-10-05 · 12 yrs · Director
RW
Robert WilsonResigned director
Resigned 2002-06-28 · Director
AS
Anthony StaceyResigned director
Resigned 2000-09-05 · 1 yr · Manager
TL
Terence LewisResigned director
Resigned 2000-07-24 · 6 yrs · Operations Director
KL
Resigned 2000-07-24 · 11 yrs · Finance Director
BH
Bent HovResigned director
Resigned 2000-07-24 · 6 yrs · Director
AO
Alan OwensResigned director
Resigned 2000-07-24 · 6 yrs · Technical Director
CC
Christopher CawsResigned director
Resigned 2000-07-24 · 9 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active