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Companies/06665749

James Fisher Asset Information Services Limited

Other business support service activities n.e.c. · Barrow-In-Furness

ActiveUnited KingdomIncorporated 2008Private 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
James Fisher Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-02 · No cessation recorded

Source record 13066930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
DM
Dugald MactaggartCurrent director
Appointed 2024-05-30 · 2 yrs · Accountant
+11 others
SH
Sean HuffCurrent director
Appointed 2019-07-16 · 7 yrs · Managing Director
+2 others
Show 21 historical appointments
PS
Peter SpeirsResigned director
Resigned 2022-10-31 · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
MM
Martin MarshResigned director
Resigned 2018-06-01 · 5 yrs · Finance Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MH
Michael HogganResigned secretary
Resigned 2016-06-02 · 1 yr
GC
Giovanni CorbettaResigned director
Resigned 2016-06-02 · 3 yrs · Director
NH
Nicholas HenryResigned director
Resigned 2016-06-02 · 3 yrs · Director
SB
Steven BertramResigned secretary
Resigned 2014-04-16 · 2 yrs
JA
John Aldersey WilliamsResigned director
Resigned 2012-08-23 · 3 yrs · None
MC
Michael ComerfordResigned director
Resigned 2012-08-23 · 2 yrs · None
SB
Steven BertramResigned director
Resigned 2012-08-23 · 3 yrs · None
AS
Alexander SinclairResigned director
Resigned 2012-07-10 · 1 yr · Director
RD
Robert DonnellyResigned director
Resigned 2010-10-01 · 8 yrs · Business Development Director
SK
Sakina KhanResigned director
Resigned 2010-06-02 · 6 yrs · Accountant
BD
Brian DillonResigned secretary
Resigned 2010-01-08 · 4 yrs
WS
William ScullyResigned director
Resigned 2008-11-14 · 1 yr · Director
EW
Evan WatsonResigned director
Resigned 2008-11-14 · 5 yrs · Operations Director
GB
Graham BuchanResigned director
Resigned 2008-11-14 · 6 yrs · Company Director
BD
Brian DillonResigned director
Resigned 2008-11-14 · 5 yrs · Company Director
TL
Tracy LavisResigned director
Resigned 2008-08-20 · British

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active