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Companies/SC139410

Clyde Marine Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
SH
Mr Staffan Werner HultgrenIndividual
Firm-related control: Significant influence or control

Notified 2016-05-05 · No cessation recorded

Source record 11872758
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 11872832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
PF
Peter FeeCurrent secretary
Appointed 2014-11-18 · 11 yrs
+7 others
BP
Brian PotterCurrent director
Appointed 2007-01-01 · 19 yrs · Travel Company Manager
+1 other
KM
Kathleen McbrideCurrent director
Appointed 2005-04-01 · 21 yrs · Company Director
+9 others
JD
Joyce DownieCurrent director
Appointed 2005-04-01 · 21 yrs · Company Director
+12 others
Show 9 historical appointments
AW
Andrew WrayResigned secretary
Resigned 2006-11-01 · 7 yrs · Chartered Accountant
JD
John DaveyResigned director
Resigned 2005-04-01 · Chief Operating Officer
IL
Ian LivingstoneResigned director
Resigned 2005-04-01 · 6 yrs · Chief Operating Officer
PS
Patrick StewartResigned director
Resigned 2005-04-01 · 5 yrs · Solicitor
JD
Joyce DownieResigned secretary
Resigned 2005-01-14 · 1 yr · Company Director
KL
Karen LivingstoneResigned secretary
Resigned 2003-11-30 · 1 yr
SL
Sissel LivingstoneResigned directorResigned secretary
Resigned 1992-07-23 · 11 yrs · Director
DL
David LivingstoneResigned director
Resigned 1992-07-23 · 19 yrs · Company Director

Board profile

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