ROTOS 360 LIMITED

Company number 08602811

1 active person with significant control / 0 active statements

James Fisher Holdings Uk Limited (Active)

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
• Notified on: 28 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 9869339
• Incorporated in: 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

James Fisher Marine Services Limited (Ceased)

• Correspondence address: PO Box 4, Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, England, LA14 1HR
• Notified on: 21 March 2017
• Ceased on: 28 February 2022
• Governing law: Companies Act 2016
• Legal form: Limited By Shares
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 5171777
• Incorporated in: England
• 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 William Jonathan Aldiss (Ceased)

• Correspondence address: 19 Denney Road, Hardwick Industrial Estate, King's Lynn, Norfolk, England, PE30 4HG
• Notified on: 6 April 2016
• Ceased on: 21 March 2017
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Julie Ann Aldiss (Ceased)

• Correspondence address: 19 Denney Road, Hardwick Industrial Estate, King's Lynn, Norfolk, United Kingdom, PE30 4HG
• Notified on: 6 April 2016
• Ceased on: 21 March 2017
• Date of birth: June 1966
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Simon Haddon Sanderson (Ceased)

• Correspondence address: 19 Denney Road, Hardwick Industrial Estate, King's Lynn, Norfolk, United Kingdom, PE30 4HG
• Notified on: 6 April 2016
• Ceased on: 21 March 2017
• Date of birth: October 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr John James Galliford (Ceased)

• Correspondence address: 19 Denney Road, Hardwick Industrial Estate, King's Lynn, Norfolk, United Kingdom, PE30 4HG
• Notified on: 6 April 2016
• Ceased on: 21 March 2017
• Date of birth: September 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control