ATLANTIC & PENINSULA MARINE SERVICES LIMITED

Company number 07519952

3 active persons with significant control / 0 active statements

Mrs Sheila Greenwood (Active)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Principal office address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 23 July 2020
• Date of birth: February 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Eves (Active)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Principal office address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 23 July 2020
• Date of birth: June 1985
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Whittaker (Active)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Principal office address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 23 July 2020
• Date of birth: March 1942
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Raymond Syvret (Cbe) (Ceased)

• Correspondence address: C/O A&P Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England, NE31 1SP
• Principal office address: C/O A&P Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England, NE31 1SP
• Notified on: 11 December 2017
• Ceased on: 1 December 2020
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Peel Ports Investments Ltd (Ceased)

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA
• Principal office address: Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA
• Notified on: 7 February 2017
• Ceased on: 23 July 2020
• Governing law: United Kingdom
• Legal form: Limited
• Place registered: England
• Registration number: 05433920
• Incorporated in: England
• Nature of control: Has significant influence or control