Cetix Limited
Other engineering activities · Rotherham
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUmt Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 7554374People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalSU
Stig UlsteinCurrent director
Appointed 2018-02-27 · 8 yrs · Ceo
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2012-02-10 · 14 yrs
HM+1 other
Havard MyreneCurrent director
Appointed 2011-11-25 · 14 yrs · Director Business Development
Show 21 historical appointments
BU
Bernt UlsteinResigned director
Resigned 2023-10-04 · 1 yr · Chief Executive Officer
LF
Lawrence FranklinResigned director
Resigned 2023-02-28 · 2 yrs · Company Director
RN
Rune NordbaResigned director
Resigned 2010-01-01 · 4 yrs · Finance Director
AS
Arne SorboResigned director
Resigned 2007-12-18 · 10 yrs · Managing Director
EF
Eivind FredriksenResigned director
Resigned 2006-10-11 · 1 yr · Managing Director
DG
Derek GennardResigned director
Resigned 2006-10-11 · 1 yr · Company Director
KN
Kai NygaardResigned director
Resigned 2006-09-13 · Finance Director
PR
Per ReimeResigned director
Resigned 2006-09-13 · 1 yr · Investment Analyst
FB
Frode BergResigned director
Resigned 2006-09-13 · 1 yr · Ceo
JD
Resigned 1996-10-04 · 9 yrs · Engineer
DH
Donald HolymanResigned director
Resigned 1995-08-22 · 1 yr · Manager
ML
Marco LoffredoResigned director
Resigned 1994-12-22 · 1 yr · Attorney
MD
Milton DeanerResigned director
Resigned 1994-12-22 · 1 yr · Director
PS
Phillip SmithResigned director
Resigned 1994-12-22 · 1 yr · Company Director
MC
Melvin ColvinResigned director
Resigned 1994-12-22 · 1 yr · Company Director
PF
Resigned 1991-10-25 · 4 yrs · Accountant
AF
Augustine FornataroResigned director
Resigned 1991-10-25 · 3 yrs · Engineer
HG
Harry GarlandResigned director
Resigned 1991-10-25 · 3 yrs · Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 71
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active