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All Information about:

                        
Name

James Fisher Subtech Group Limited

Address
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR
VAT ID no VAT ID available
Company No. 09457368 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • JF (Southern Africa) LTD
  • JF (South Africa) LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB James Fisher Holdings Limited Status: Active Notified: 28/08/2024 Companies House Number: 15365408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB James Fisher And Sons Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 Companies House Number: 00211475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bauer, Jean-Francois Jacques Claude Barrow-In-Furness, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Gami, Mitesh, Mr. Barrow-In-Furness, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mactaggart, Dugald Barrow-In-Furness, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Kernoha, Nadzeya Barrow-In-Furness, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 10/05/2024 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kilpatrick, Stuart Charles Barrow-In-Furness, England Status: Ceased Notified: 25/02/2015 Ceased: 29/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British