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Nom	James Fisher Defence Limited
Adresse	Fisher House Michaelson Road Barrow-In-Furness LA14 1HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07060204 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB James Fisher Marine Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05171777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Caldwell, Sarah Barrow-In-Furness, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Daniel John Barrow-In-Furness, United Kingdom Status: Active Notified: 16/02/2021 Date of Birth: 01/1962 Occupation: Interim Managing Director/ Operations Di, Interim Managing Director/ Operations Director Role: Director Country of Residence: Scotland Nationality: British

Wilson, Alistair Michael Charles Barrow-In-Furness, United Kingdom Status: Active Notified: 16/02/2021 Date of Birth: 02/1970 Occupation: Director - Strategy, Sales & Marketing Role: Director Country of Residence: England Nationality: British

Kilpatrick, Stuart Charles Barrow-In-Furness Status: Ceased Notified: 01/12/2014 Ceased: 29/04/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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James Fisher Defence Limited

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Persons with Significant Control (1)

Officers (4)