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Companies/02786348

Relyon Nutec UK Limited

Private Limited Company · Cleveland

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
TH
Torben HarringIndividual
Significant influence or control

Notified 2016-06-08 · No cessation recorded

Source record 5834871

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
CL
Colin LeydenCurrent director
Appointed 2023-11-23 · 2 yrs · Managing Director
+7 others
TH
Torben HarringCurrent director
Appointed 2016-06-08 · 10 yrs · Director
+7 others
Show 34 historical appointments
RD
Robert DonnellyResigned director
Resigned 2021-10-15 · 2 yrs · Managing Director
SS
Soren StromResigned director
Resigned 2019-01-28 · Group Cfo
DB
Duncan BonnerResigned director
Resigned 2018-04-24 · 1 yr · UK Managing Director
LK
Lizette KjellerupResigned director
Resigned 2016-04-26 · 2 yrs · Chief Financial Officer
CL
Colin LeydenResigned director
Resigned 2013-05-01 · 8 yrs · Managing Director
PJ
Poul JensenResigned director
Resigned 2011-04-10 · 5 yrs · Chief Executive Officer
JZ
Jens ZahleResigned director
Resigned 2011-04-10 · 5 yrs · Chief Business Controller
GG
Graham GallResigned secretary
Resigned 2009-10-30 · 2 yrs
GG
Graham GallResigned director
Resigned 2009-10-30 · 2 yrs · Managing Director
PS
Peter SvarrerResigned director
Resigned 2009-02-26 · 7 yrs · Director
AL
Allan LarsenResigned director
Resigned 2007-11-30 · 1 yr · Group Ceo
HJ
Hans JensenResigned director
Resigned 2007-08-01 · 3 yrs · Director
JH
Jens HjorthResigned director
Resigned 2005-12-20 · 1 yr · Chief Executive Officer
EP
Edwin PieterResigned director
Resigned 2005-12-20 · 1 yr · Director
DS
Derek SinclairResigned secretaryResigned director
Resigned 2001-12-01 · 7 yrs · Managing Director
JH
Jan HartResigned director
Resigned 2001-11-29 · 4 yrs · Chief Executive
LB
Lawrence BrownResigned director
Resigned 1998-12-11 · 1 yr · Director
RB
Rune BirkelandResigned director
Resigned 1998-11-12 · 2 yrs · Director
TL
Tore LeversenResigned director
Resigned 1997-09-23 · Senior Vice President
MH
Magne HaugsengResigned director
Resigned 1996-03-01 · 4 yrs · Local Government
RA
Robin ArcherResigned directorResigned secretary
Resigned 1995-10-02 · 6 yrs · Managing Director
TH
Trygg HolvoldResigned director
Resigned 1995-01-03 · 2 yrs · Managing Director
CR
Christopher RyanResigned director
Resigned 1994-03-21 · Company Director
PH
Petter HarnaesResigned secretary
Resigned 1994-03-21 · 1 yr · Managing Director
PH
Petter HernaesResigned director
Resigned 1994-01-01 · 7 yrs · Director
WS
William StinessenResigned director
Resigned 1993-07-22 · 1 yr · Underwater Technology Division
TM
Thorvald MellingenResigned director
Resigned 1993-07-22 · 1 yr · Managing Director
OL
Odd LossiusResigned director
Resigned 1993-07-22 · 5 yrs · Financial And Administration M
SW
Simon WilkinsonResigned director
Resigned 1993-02-03 · Solicitor
DW
David WrightResigned directorResigned secretary
Resigned 1993-02-03 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active