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Companies/SC257863

Sulzer Gt Aero Services Limited

Private Limited Company · Aberdeenshire

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-01 · No cessation recorded

Source record 10641327
Show 1 ceased record
FC
Mrs Fiona CarmichaelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-01 · Ceased 2019-07-01

Source record 487975

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JM
John MurrayCurrent director
Appointed 2026-08-25
+1 other
JD
James DaviesCurrent director
Appointed 2023-10-01 · 2 yrs · Company Director
+1 other
JD
John DavenportCurrent director
Appointed 2023-01-01 · 3 yrs · Company Director
JC
Juan CifuentesCurrent director
Appointed 2019-07-01 · 7 yrs · Director - Division Cfo Res
Show 10 historical appointments
RP
Ravin Pillay RamsamyResigned director
Resigned 2020-10-30 · 5 yrs · Director
RS
Robert SewellResigned director
Resigned 2019-07-01 · 3 yrs · Head Of Gas Turbine Services Bu - Emea
AP
Andrew PercyResigned director
Resigned 2019-07-01 · 1 yr · Head Of Emea Region & Res Ps Product Lin
NM
Neil MckenzieResigned director
Resigned 2016-01-01 · 8 yrs · Gerneral Manager
GA
Gordon AngusResigned director
Resigned 2008-11-25 · Accountant
TA
Terence AldertonResigned secretaryResigned director
Resigned 2004-12-31 · 14 yrs
PY
Peter YuleResigned directorResigned secretary
Resigned 2003-11-14 · 1 yr · Director
CA
Campbell ArchibaldResigned director
Resigned 2003-11-14 · 18 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active