NORTH WEST MARINE LIMITED

Company number SC265230

1 active person with significant control / 0 active statements

Jifmar Offshore Services S.A.S. (Active)

• Correspondence address: 120 Avenue Napoléon Bonaparte, 13100 Aix-En-Provence, Aix-En-Provence, France
• Notified on: 30 October 2019
• Governing law: French
• Legal form: Private Limited Company
• Place registered: Registre Du Commerce Et Des Societes D'Aix-En-Provence France
• Registration number: 483596391
• Incorporated in: France
• 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 Jean-Michel Berud (Ceased)

• Correspondence address: Jifmar Offshore Services, 120 Avenue Napoléon Bonaparte, 13100 Aix-En-Provence, France
• Notified on: 28 August 2018
• Ceased on: 30 October 2019
• Date of birth: March 1971
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Foad Zahedi (Ceased)

• Correspondence address: Jifmar Offshore Services, 120 Avenue Napoléon Bonaparte, 13100-Aix-En-Provence, France
• Notified on: 28 August 2018
• Ceased on: 30 October 2019
• Date of birth: January 1968
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Antony James Ratcliffe (Ceased)

• Correspondence address: 7e, Glengallan Road, Oban, Argyll, PA34 4HG
• Notified on: 6 April 2016
• Ceased on: 28 August 2018
• Date of birth: June 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Nicola Jane Ratcliffe (Ceased)

• Correspondence address: 7e, Glengallan Road, Oban, Argyll, PA34 4HG
• Notified on: 6 April 2016
• Ceased on: 28 August 2018
• Date of birth: December 1962
• Nationality: British
• Country of residence: Scotland
• 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%