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Companies/SC075047

Cb&I Asset Solutions Limited

Private Limited Company · Aberdeen

Voluntary ArrangementUnited KingdomIncorporated 1981Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8342431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 57 historical
JI
Joanne Marie IrvineCurrent director
Appointed 2026-04-09
+6 others
JB
James BoothroydCurrent director
Appointed 2026-04-09
+6 others
JP
John PearsonCurrent director
Appointed 2026-04-09
+5 others
Show 57 historical appointments
RM
Ronan Thomas MooneyResigned director
Resigned 2025-05-12 · Director
AR
Afonso Reis E SousaResigned director
Resigned 2024-09-23 · 1 yr · Director
TK
Tareq KawashResigned director
Resigned 2024-08-21 · Director
AB
Aidan BrunnerResigned director
Resigned 2023-12-15 · 1 yr · Director
RB
Roberto BertoccoResigned director
Resigned 2019-03-21 · 4 yrs · None
NS
Nicholas ShortenResigned director
Resigned 2019-03-08 · 5 yrs · Managing Director
DB
David BlackburnResigned director
Resigned 2018-02-16 · 3 yrs · Director
DS
Diane StephenResigned director
Resigned 2015-08-31 · 3 yrs · Director
CM
Craig MuirResigned director
Resigned 2013-10-08 · 5 yrs · Managing Director
RM
Robert McknightResigned director
Resigned 2013-10-08 · 10 yrs · Director
WT
Walter ThainResigned director
Resigned 2013-10-08 · 4 yrs · Director
EH
Eric HendersonResigned director
Resigned 2012-05-02 · 1 yr · Vp, Hsse&Ia
GS
Gordon SmithResigned director
Resigned 2012-05-02 · 3 yrs · Vp Commercial
WD
William DunnettResigned director
Resigned 2009-01-21 · 6 yrs · Managing Director
CT
Carl ThompsonResigned director
Resigned 2009-01-21 · 14 yrs · Vp Finance
GE
Gordon EastResigned director
Resigned 2006-08-01 · 5 yrs · Director
WB
Willem BloemResigned director
Resigned 2005-04-01 · Director
WB
William BaylissResigned director
Resigned 2004-11-10 · Brownfield Development
RW
Robin WatsonResigned director
Resigned 2004-11-01 · 1 yr · Director
GJ
Gareth JonesResigned director
Resigned 2004-06-01 · 1 yr · Manager, Hseq
RC
Ronald CoullResigned director
Resigned 2004-06-01 · 1 yr · Manager, Hr
KM
Kevin MartinResigned directorResigned secretary
Resigned 2003-09-01 · 2 yrs · Accountant
MH
Michael HendersonResigned director
Resigned 2002-05-01 · 3 yrs · Project Services Manager
RM
Robert McknightResigned director
Resigned 2002-01-03 · 3 yrs · Director
PM
Patrick MallanResigned director
Resigned 2001-08-01 · 4 yrs · Company Director
SB
Stephen BullockResigned director
Resigned 2001-08-01 · 1 yr · Operations Director
JM
John MethvenResigned director
Resigned 2001-06-01 · 7 yrs · Company Director
MM
Michael MainResigned director
Resigned 2000-12-27 · Director
LH
Leigh HowarthResigned secretaryResigned director
Resigned 2000-07-31 · 3 yrs · Manager
EL
Ernest LamzaResigned director
Resigned 2000-01-18 · 2 yrs · Manager
LF
Louise FergusonResigned director
Resigned 1999-12-01 · 4 yrs · Manager
SR
Stewart RitchieResigned director
Resigned 1999-12-01 · 1 yr · Manager
KM
Kenneth MchattieResigned secretary
Resigned 1998-02-28 · 2 yrs
IL
Iain LanaghanResigned director
Resigned 1998-01-01 · 2 yrs · Finance Director
DE
Douglas ElsbyResigned director
Resigned 1997-07-31 · 2 yrs · Director
DW
David WorkmanResigned director
Resigned 1997-01-30 · 3 yrs · Company Director
JC
James Caven AtackResigned director
Resigned 1996-09-26 · 9 yrs · Director
JS
John StevensonResigned secretaryResigned director
Resigned 1996-04-01 · Finance Director
RP
Robin PinchbeckResigned director
Resigned 1995-09-01 · 3 yrs · Managing Director
JS
John SpittalResigned director
Resigned 1994-06-01 · 8 yrs · Operations Director
CB
Christine BirdResigned secretary
Resigned 1992-08-04 · 3 yrs
BN
Brian NixonResigned director
Resigned 1992-03-12 · 2 yrs · Chartered Engineeer
AR
Arnold RussellResigned director
Resigned 1991-07-15 · 6 yrs · Personnel Director
RH
Robert HornerResigned director
Resigned 1991-04-16 · 6 yrs · University Professor
SP
Stuart PaulResigned director
Resigned 1991-02-18 · Personnel Director
DD
Douglas DuguidResigned director
Resigned 1989-12-14 · 1 yr · Director
EP
Erik PorterResigned director
Resigned 1989-10-09 · 4 yrs · Finance Director
CN
Charles NicolResigned director
Resigned 1989-07-19 · 7 yrs · Commercial Director
JO
John OratisResigned director
Resigned 1988-12-31 · Company Director
PM
Peter McainshResigned director
Resigned 1988-12-31 · 5 yrs · Chairman
GB
George BeattieResigned director
Resigned 1988-12-31 · 3 yrs · Company Director
JM
John MilliganResigned director
Resigned 1988-12-31 · 11 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active