Northern Marine Group Ltd
Sea and coastal passenger water transport · Clydebank
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedStena (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 1702754People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 9 historicalJL
Johan LindbomCurrent director
Appointed 2022-07-14 · 4 yrs · Company Director
MB
Mats BerglundCurrent director
Appointed 2022-07-14 · 4 yrs · Commercial Director
LL
Lotte LundbergCurrent director
Appointed 2019-12-07 · 6 yrs · Director
Show 9 historical appointments
JS
Jane SimpsonResigned director
Resigned 2022-07-14 · 2 yrs · Company Director
CH
Carl HagmanResigned director
Resigned 2017-03-03 · 5 yrs · Director
SH
Staffan HultgrenResigned director
Resigned 2014-07-01 · 5 yrs · Company Director
HR
Harry RobertssonResigned director
Resigned 2014-07-01 · 8 yrs · Company Director
SR
Stephen RobertsResigned director
Resigned 2014-07-01 · 5 yrs · Company Director
TW
Tom WeloResigned director
Resigned 2014-07-01 · 2 yrs · Company Director
CD
Claes DavidssonResigned director
Resigned 2014-06-27 · 5 yrs · Company Director
JT
Jacqueline TierneyResigned secretary
Resigned 2014-04-01 · 10 yrs
HF
Hugh FergusonResigned director
Resigned 2014-04-01 · 8 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active