James Fisher Properties Limited
Activities of head offices · Inverurie
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJames Fisher (Aberdeen) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1686686People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
JB
Jean BauerResigned director
Resigned 2023-01-26 · 2 yrs · Director
NK
Nadzeya KernohaResigned director
Resigned 2022-12-06 · 1 yr · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
PS
Peter SpeirsResigned director
Resigned 2022-09-01 · Director
JM
James MarshResigned director
Resigned 2021-04-29 · 1 yr · Director
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
SK
Stuart KilpatrickResigned director
Resigned 2010-12-01 · 10 yrs · Director
JL
John LorimerResigned director
Resigned 2005-12-09 · 10 yrs · Director
TH
Timothy HarrisResigned director
Resigned 2005-11-25 · 6 yrs · Director
NH
Nicholas HenryResigned director
Resigned 2005-11-25 · 13 yrs · Director
JV
Jonathan VickResigned secretary
Resigned 2005-11-25 · 10 yrs
MS
Michael ShieldsResigned director
Resigned 2005-11-25 · 5 yrs · Director
EN
Ewan NeilsonResigned director
Resigned 2005-09-02
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active