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Companies/08602811

Rotos 360 Limited

Repair of other equipment · Barrow-In-Furness

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
James Fisher Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-28 · No cessation recorded

Source record 10481331
Show 5 ceased records
James Fisher Marine Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-21 · Ceased 2022-02-28

Source record 1030621
WA
Mr William Jonathan AldissIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-03-21

Source record 8117916
JA
Mrs Julie Ann AldissIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-03-21

Source record 8117917
SS
Mr Simon Haddon SandersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-03-21

Source record 8117918
JG
Mr John James GallifordIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-21

Source record 8117919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MG
Mitesh GamiCurrent director
Appointed 2024-09-06 · 2 yrs · Director
+12 others
JE
John EwenCurrent director
Appointed 2021-03-02 · 5 yrs · Assets & Operations Director
+2 others
Show 20 historical appointments
JB
Jean BauerResigned director
Resigned 2024-09-06 · Director
GS
Gareth SuttonResigned director
Resigned 2021-03-02 · Finance Director
SK
Stuart KilpatrickResigned director
Resigned 2021-03-02 · Group Finance Director
GC
Giovanni CorbettaResigned director
Resigned 2020-07-08 · 4 yrs · Managing Director
BJ
Barry JenningsResigned director
Resigned 2019-08-16 · Managing Director
TD
Theresa DennettResigned director
Resigned 2019-03-05 · Finance Director
MD
Martin DronfieldResigned director
Resigned 2019-03-05 · 1 yr · Director, Strategy & Bd
PS
Paul ScullionResigned director
Resigned 2017-05-18 · 1 yr · Finance Director
MS
Martin SisleyResigned director
Resigned 2017-03-21 · 1 yr · Managing Director
RB
Richard BurmeisterResigned director
Resigned 2017-03-21 · 1 yr · Director
MM
Miranda MarshallResigned director
Resigned 2016-09-20 · Solicitor
JA
Julie AldissResigned director
Resigned 2015-05-08 · 1 yr · Administrator
WA
William AldissResigned director
Resigned 2015-05-08 · 1 yr · Ships Captain
CJ
Christopher JohnstonResigned director
Resigned 2014-09-09 · 1 yr · -
JG
John GallifordResigned director
Resigned 2014-09-09 · 6 yrs · Client Representative
TE
Thomas EvesResigned director
Resigned 2014-06-02 · Mechanical Engineer
MS
Matthew SharpResigned director
Resigned 2013-07-09 · 1 yr · Commercial Director
SS
Simon SandersonResigned director
Resigned 2013-07-09 · 10 yrs · Technical Director Renewables

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active