James Fisher (Shipping Services) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• James Fisher Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• James Fisher and Sons Public Limited Company ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (44)

• Barker, Guy Director · appointed 2026
• Hales, Robert Antony Director · appointed 2026
• Datta, Archita Director · appointed 2026
• Speirs, Peter Alexander Former Director · appointed 2022 · resigned 2022
• Tsochla, Christina Zacharoula Former Director · appointed 2020 · resigned 2026
• O'Lionaird, Eoghan Pol Former Director · appointed 2019 · resigned 2022
• Burns, Neil Former Director · appointed 2019 · resigned 2021
• Everett, Simon Anthony Richard Former Director · appointed 2019 · resigned 2020
• Everard, Fiona Caroline Former Director · appointed 2017 · resigned 2019
• Marsh, James Henry John Former Secretary · appointed 2017 · resigned 2022
• Hoggan, Michael John Former Secretary · appointed 2016 · resigned 2017
• Gerrard, Philip Graham Former Director · appointed 2011 · resigned 2012
• Kilpatrick, Stuart Charles Former Director · appointed 2010 · resigned 2021
• Wilding, Ian Former Director · appointed 2010 · resigned 2013
• Coppack, Benjamin Simon Former Director · appointed 2008 · resigned 2012
• Todd, Arthur Robert Former Director · appointed 2008 · resigned 2013
• Everard, William Derek Former Director · appointed 2007 · resigned 2007
• Burns, Susan Alexandra Former Director · appointed 2007 · resigned 2009
• Collier, Philip John Former Director · appointed 2007 · resigned 2009
• Bradford, James Former Director · appointed 2007 · resigned 2008
• Roberts, Clifford Owen Former Director · appointed 2007 · resigned 2026
• Nelson, David Former Director · appointed 2005 · resigned 2006
• Henry, Nicholas Paul Former Director · appointed 2004 · resigned 2019
• Liddicott, Stephen James Former Director · appointed 2004 · resigned 2006
• Petty, Julian Michael Former Director · appointed 2004 · resigned 2008
• Roberts, Nicholas Douglas Former Director · appointed 2004 · resigned 2006
• Harris, Simon Allan Former Director · appointed 2004 · resigned 2006
• Jeffcoat, Stewart Former Director · appointed 2003 · resigned 2008
• Vick, Jonathan Procter Former Secretary · appointed 2003 · resigned 2016
• Hudson, John Campbell Former Director · appointed 2003 · resigned 2003
• Coldham, Randolph Former Director · appointed 2002 · resigned 2004
• Mcgladdery, Alison June Former Director · appointed 2000 · resigned 2004
• Buchanan, Richard Angus Fownes Former Director · appointed 2000 · resigned 2004
• Cobb, David Bilsland Former Director · appointed 2000 · resigned 2001
• Blyth, John Terence Former Secretary · appointed 1999 · resigned 2003
• Allister, Charles Hugh Joseph Former Director · appointed 1994 · resigned 2000
• Leech, Arthur Richard Former Secretary · appointed 1992 · resigned 1999
• Hart, Trevor Charles Former Director · resigned 2000
• Ross, Henry Lawrence Former Secretary · resigned 1991
• Hornby, John Fleet Former Director · resigned 1993
• Shields, Michael John Former Director · resigned 2010
• Thomas, Gordon Woodward Former Director · resigned 1991
• Serjent, Ian Malcolm Former Director · resigned 2006
• Tyrrell, Michael John Murryfield Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.