Company information:
Intermoor Marine Services Limited (No: SC100128)
Status: Dissolved
Industry Class: None
Current Director: MATTHEW WILLIAM ALAN GRANT ( DOB: May-1973 From: Dec-2016 )
Current Director: SANDEEP UPPAL ( DOB: Mar-1973 From: Dec-2016 )
Current Secretary: BURNESS PAULL LLP ( From: Jun-2014 )
Resigned Director: BERNHARD BRUGGAIER ( DOB: Oct-1961 From: Jul-2006 To: Dec-2016 )
Resigned Director: DUNCAN CUTHILL ( DOB: Oct-1959 From: Jan-1997 To: Mar-2002 )
Resigned Director: ALAN JAMES DUNCAN ( DOB: Apr-1969 From: Jan-2015 To: Dec-2016 )
Resigned Director: JOHN GARVIE HUNTER ( From: Dec-1988 To: Jul-2006 )
Resigned Director: PAUL JOHN ILLINGWORTH ( From: Dec-1988 To: Jan-1998 )
Resigned Director: MARK CHRISTOPHER MANDERS ( From: Dec-1988 To: Feb-1989 )
Resigned Director: KEVIN FRANCIS OVENDEN ( DOB: Nov-1961 From: Jul-2006 To: Jun-2009 )
Resigned Director: FREDERICK SHEPHERD ( From: Dec-1988 To: Jul-2008 )
Resigned Secretary: JOHN GARVIE HUNTER ( From: Dec-1988 To: Jul-2006 )
Resigned Secretary: KEVIN FRANCIS OVENDEN ( DOB: Nov-1961 From: Jul-2006 To: Aug-2007 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Aug-2007 To: Apr-2009 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Apr-2009 To: Jun-2014 )
Persons of Significant Control:
Hsdl Nominees Limited, Halifax, HX1 2RG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Acteon Group Limited, Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Acteon Group Limited, Halifax, HX1 2RG, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)