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Companies/SC311494

Cb&I Asset Solutions Africa Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2006Private 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 2024-04-18 · No cessation recorded

Source record 9580659
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-18

Source record 14904955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
JI
Joanne Marie IrvineCurrent director
Appointed 2026-04-09
+6 others
MB
Martin Mitchell BavidgeCurrent director
Appointed 2026-04-09
+3 others
JB
James BoothroydCurrent director
Appointed 2026-04-09
+6 others
AM
Alexander MersonCurrent director
Appointed 2026-01-22
+1 other
Show 13 historical appointments
AR
Afonso Reis E SousaResigned director
Resigned 2024-09-23 · 1 yr · Director
AM
Alexander MacdonaldResigned director
Resigned 2024-03-02 · 1 yr · Director
RE
Robin EdmondesResigned director
Resigned 2024-03-02 · 1 yr · Director
NS
Nicholas ShortenResigned director
Resigned 2019-06-18 · 5 yrs · Managing Director
CT
Carl ThompsonResigned director
Resigned 2019-03-04 · 4 yrs · Director
RM
Robert McknightResigned director
Resigned 2015-12-18 · 8 yrs · Director
DS
Diane StephenResigned director
Resigned 2015-08-26 · 3 yrs · Director
GS
Gordon SmithResigned director
Resigned 2015-05-25 · Director
TB
Trudi BissettResigned director
Resigned 2007-02-06 · 1 yr · Director
GE
Gordon EastResigned director
Resigned 2007-02-06 · 8 yrs · Director
JB
John BuchanResigned director
Resigned 2007-02-06 · 1 yr · Director
KM
Kevin MartinResigned director
Resigned 2007-02-06 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active