Company information:
Inverness Marine Limited (No: 09948580)
Address: 2ND FLOOR, 21-22 GREAT CASTLE STREET, LONDON, W1G 0HZ
Status: Active
Incorporated: 13-Jan-2016
Accounts Next Due: 31-Oct-2019
Next Confirmation Statement Due: 11-Jan-2019
Industry Class: 99999 - Dormant Company
Current Director: SEBASTIEN BERNARD JOEL MOERMAN ( DOB: Mar-1973 From: Mar-2018 )
Current Director: JONATHAN ROBERT ROBBINS ( DOB: Jul-1972 From: Jan-2018 )
Current Secretary: CHAMBERLAIN HERITAGE SERVICES LIMITED ( From: Jan-2016 )
Resigned Director: DEBORAH ANNE ELLIS ( DOB: Jun-1979 From: Jan-2016 To: Mar-2018 )
Resigned Director: BRUCE DAVID MCNAUGHT ( DOB: Sep-1961 From: Jan-2016 To: Apr-2016 )
Resigned Director: JOHN ADAM ROBILLIARD ( From: Apr-2016 To: Nov-2017 )
Resigned Director: CHRISTOPHER HENRY SHAW ( DOB: Oct-1953 From: Jan-2016 To: Jan-2018 )
Persons of Significant Control:
Mrs Francoise Bougourd, 2nd Floor 21-22 Great Castle Street, London, W1G 0HZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-29)
Christopher Henry Shaw, 6th Floor Remo House 310-312 Regent Street, London, W1B 3BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-16, Ceased: 2018-01-10)
John Adam Robilliard, 6th Floor Remo House 310-312 Regent Street, London, W1B 3BS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-16)
Deborah Anne Ellis, 6th Floor Remo House 310-312 Regent Street, London, W1B 3BS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-27)
Jonathan Robert Robbins, 2nd Floor 21-22 Great Castle Street, London, W1G 0HZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-10)