Northern Marine Manning Services Limited
Private Limited Company · Clydebank
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNmg Ship Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-01-01 · No cessation recorded
Source record 12766049Show 1 ceased record
Northern Marine Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-01-01
Source record 9218287People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalMK
Michael KierneyCurrent secretary
Appointed 2026-01-07
JC
John CookCurrent director
Appointed 2025-09-30 · Director
Show 27 historical appointments
RS
Ronald StewartResigned secretary
Resigned 2024-10-30 · 1 yr
GM
Gael MccallumResigned secretary
Resigned 2024-03-14
JC
Jonathan CowanResigned secretary
Resigned 2022-05-16 · 1 yr
RC
Ronald CairneyResigned secretary
Resigned 2019-12-17 · 2 yrs
LG
Lyanne GallacherResigned secretary
Resigned 2018-12-13 · 1 yr
BM
Barry MccormackResigned director
Resigned 2017-09-29 · 5 yrs · Director
DG
Douglas GrayResigned secretary
Resigned 2017-08-30 · 1 yr
KM
Kayleigh MurphyResigned secretary
Resigned 2016-03-11 · 1 yr
PN
Paul NobleResigned secretary
Resigned 2014-07-01 · 1 yr
IH
Ian HamptonResigned director
Resigned 2014-07-01 · 3 yrs · Director
JT
Resigned 2013-11-01 · 3 yrs · Finance Director
DG
Douglas GrayResigned secretary
Resigned 2013-09-02
MM
Murdoch MacdonaldResigned director
Resigned 2011-11-14 · 13 yrs · Commercial Director
AP
Alan PatersonResigned director
Resigned 2010-12-06 · 2 yrs · Director
SF
Sindo Fernandez AresResigned secretary
Resigned 2010-12-06 · 2 yrs
DS
Dhananjay SwadiResigned director
Resigned 2010-12-06 · 10 yrs · Director
HF
Hugh FergusonResigned director
Resigned 2010-12-06 · 6 yrs · Director
KS
Kevin SladeResigned director
Resigned 2004-09-08 · 9 yrs · H.r. Director
JS
John SowterResigned director
Resigned 2003-12-29 · 4 yrs · Fleet Director
IR
Ian Ramsey LewisResigned director
Resigned 2000-12-01 · 2 yrs · Company Manager
WB
William BeatsonResigned secretary
Resigned 2000-12-01 · 4 yrs
IR
Resigned 2000-12-01 · Company Manager
RF
Robert FraserResigned director
Resigned 1988-12-22 · 11 yrs · Technical Manager
AB
Alistair BrydonResigned director
Resigned 1988-12-22 · Managing Director
KM
Kenneth MacleodResigned director
Resigned 1988-12-22 · 21 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active