Cb&I Asset Solutions UK Holdings Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-09 · No cessation recorded
Source record 10289059Show 1 ceased record
Petrofac Limited - In AdministrationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-04-09
Source record 4929811People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
RM
Ronan Thomas MooneyResigned director
Resigned 2025-05-12 · Director
TK
Tareq KawashResigned director
Resigned 2024-09-23 · Director
AR
Afonso Reis E SousaResigned director
Resigned 2024-09-06 · 1 yr · Director
NS
Nicholas ShortenResigned director
Resigned 2020-11-23 · 3 yrs · Managing Director
RM
Robert McknightResigned director
Resigned 2020-11-23 · 3 yrs · Director
CT
Carl ThompsonResigned director
Resigned 2020-11-23 · 3 yrs · Director
AC
Alastair CochranResigned director
Resigned 2016-10-04 · 4 yrs · Director
AB
Alison BroughtonResigned secretary
Resigned 2012-06-19 · 11 yrs
TW
Timothy WellerResigned director
Resigned 2011-10-13 · 4 yrs · Director
SB
Sofia BernsandResigned secretary
Resigned 2010-05-24 · 2 yrs
NA
Natalie AshResigned secretary
Resigned 2008-02-04 · 1 yr · Company Secretary
KM
Kevin MartinResigned secretary
Resigned 2003-10-13 · 3 yrs
TS
Timothy StaceyResigned secretary
Resigned 2002-12-04
KR
Keith RobertsResigned director
Resigned 2002-12-04 · 8 yrs · Cfo
AA
Ayman AsfariResigned director
Resigned 2002-12-04 · 17 yrs · Ceo
AL
Resigned 2002-11-21 · Solicitor
TB
Timothy BrownResigned director
Resigned 2002-11-21 · Trainee Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active