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Companies/SC190620

Cypex Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-01 · No cessation recorded

Source record 11083941
Show 2 ceased records
MV
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-08-01

Source record 14008566
MP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-01

Source record 14008568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AN
Aurobindo NairCurrent director
Appointed 2026-06-03
+4 others
Appointed 2024-10-25 · 1 yr
+33 others
AR
Andrea RomoliCurrent director
Appointed 2023-06-22 · 3 yrs · Cfo
+4 others
MT
Miguel TobinCurrent director
Appointed 2022-08-01 · 4 yrs · Finance Manager
+3 others
Show 11 historical appointments
LF
Laurie FullerResigned director
Resigned 2023-06-22 · 2 yrs · Human Resources
RH
Richard HaighResigned director
Resigned 2022-09-29 · 3 yrs · Ceo
WT
William TemponeResigned director
Resigned 2022-08-01 · Chief Financial Officer
PS
Piyush ShuklaResigned director
Resigned 2022-08-01 · 3 yrs · Partner, Private Equity Investments
AF
Adam FriedmanResigned director
Resigned 2022-08-01 · 3 yrs · Vice President
KB
Kevin BazleyResigned director
Resigned 2002-02-12 · 20 yrs · Manager
DB
David BoxerResigned director
Resigned 2000-07-20 · 2 yrs · Academic
CG
Christopher GreigResigned director
Resigned 1999-09-02 · 12 yrs · Company Director
MV
Michael VoiceResigned director
Resigned 1998-10-28 · 23 yrs · Company Director
MP
Michael PritchardResigned directorResigned secretary
Resigned 1998-10-28 · 23 yrs · Postdoctoral Research Fellow

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active