Cross Check

JAMES FISHER HOLDINGS UK LIMITED

Company Number

09869339

Private limited company
Active
OverviewPeopleRelated
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BAUER, Jean-Francois Jacques Claude

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Fisher House Michaelson Road Barrow-In-Furness Cumbria LA14 1HR United Kingdom
Country of Residence
United Kingdom

GAMI, Mitesh, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fisher House Michaelson Road Barrow-In-Furness Cumbria LA14 1HR United Kingdom
Country of Residence
United Kingdom

HOGAN, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fisher House PO BOX 4 Michaelson Road Barrow-In-Furness Cumbria LA14 1HR United Kingdom

MARSH, James Henry John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fisher House Michaelson Road Barrow-In-Furness Cumbria LA14 1HR United Kingdom

SPEIRS, Peter Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England

HENRY, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England
Country of Residence
England

KERNOHA, Nadzeya

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House Michaelson Road Barrow-In-Furness Cumbria LA14 1HR United Kingdom
Country of Residence
United Kingdom

KILPATRICK, Stuart Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England
Country of Residence
England

MARSH, James Henry John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England
Country of Residence
England

O'LIONAIRD, Eoghan Pol

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House, P.O Box 4 Barrow In Furness Cumbria LA14 1HR United Kingdom
Country of Residence
England

SPEIRS, Peter Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England
Country of Residence
England

STOPFORD, Robert Woodman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR England
Country of Residence
England

James Fisher Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Fisher House Michaelson Road Barrow-In-Furness LA14 1HR United Kingdom

James Fisher And Sons Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Fisher House 4 Michaelson Road Barrow-In-Furness LA14 1HR England