Company information:
International Marine Specialists Limited (No: 02848407)
Address: FAIRACRES HOUSE FAIRACRES ROAD, HIGH LANE, STOCKPORT, SK6 8JQ, ENGLAND
Status: Active
Incorporated: 26-Aug-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 65120 - Non-life insurance
Current Director: SIMON CHRISTOPHER BLAND ( DOB: Dec-1966 From: Feb-2019 )
Current Director: JOHN DAVID PAGE ( DOB: Mar-1966 From: Feb-2019 )
Current Director: JOHN DAVID PAGE ( DOB: Mar-1966 From: Feb-2019 )
Current Director: JOHN DAVID PAGE ( DOB: Mar-1966 From: Feb-2019 )
Current Director: CRAIG ARTHUR SEED ( DOB: Sep-1970 From: Feb-2019 )
Current Director: CRAIG ARTHUR SEED ( DOB: Sep-1970 From: Feb-2019 )
Resigned Director: DAVID IAN ABBOTT ( DOB: Jul-1959 From: Jul-2013 To: Oct-2014 )
Resigned Director: ROBERT JOHN BAGSHAW ( From: May-1995 To: Aug-1999 )
Resigned Director: IAIN DUNCAN BRAMWELL ( DOB: Jul-1964 From: Apr-2009 To: Feb-2019 )
Resigned Director: MICHAEL JOHN DUBUS ( From: Sep-1993 To: Apr-2009 )
Resigned Director: OLIVER DENHAM GILBART-SMITH ( From: Sep-1993 To: Apr-2009 )
Resigned Director: RICHARD HUGHES ( DOB: Jul-1966 From: Oct-2010 To: Feb-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1993 To: Sep-1993 )
Resigned Director: JOHN DAVID PAGE ( From: Feb-2019 To: Feb-2019 )
Resigned Director: DAVID JASON RILEY ( From: Jul-2013 To: Feb-2019 )
Resigned Director: MARK JONATHAN ROGERS ( DOB: Feb-1973 From: Jul-2013 To: Feb-2019 )
Resigned Director: RAY PAUL RYAN ( DOB: Jan-1973 From: Oct-2010 To: Feb-2019 )
Resigned Secretary: JANET BRADSHAW ( DOB: Feb-1961 From: Apr-2009 To: Feb-2019 )
Resigned Secretary: MICHAEL JOHN DUBUS ( From: Sep-1993 To: Apr-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1993 To: Sep-1993 )
Persons of Significant Control:
Thurstone Ltd, Faircrass House Fairacres Road, High Lane, Stockport, SK6 8JQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-20)
Thurstone Ltd, Faircrass House Fairacres Road, High Lane, Stockport, SK6 8JQ, England: Ownership of shares – 75% or more (Notified: 2019-01-31, Ceased: 2019-12-20)
Dr & P Group Limited, 3 Greengate Cardale Park, Harrogate, HG3 1GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-20)
Mr Iain Duncan Bramwell, Fairacres House Fairacres Road, High Lane, Stockport, SK6 8JQ, England: Has significant influence or control (Notified: 2016-04-07, Ceased: 2019-01-31)
Mr Mark Jonathan Rogers, Fairacres House Fairacres Road, High Lane, Stockport, SK6 8JQ, England: Has significant influence or control (Notified: 2016-07-22, Ceased: 2019-01-31)
Mr David Jason Riley, Fairacres House Fairacres Road, High Lane, Stockport, SK6 8JQ, England: Has significant influence or control (Notified: 2016-07-22, Ceased: 2019-01-31)