Cb&I Asset Solutions UK Holdings 2 Limited
Private Limited Company · Aberdeenshire
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPetrofac Uk Holdings LimitedCorporate
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 9191296People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalShow 45 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 2024-08-21 · 1 yr · Director
NS
Nicholas ShortenResigned director
Resigned 2023-12-11 · Managing Director
RM
Robert McknightResigned director
Resigned 2017-12-19 · 6 yrs · Director
WT
Walter ThainResigned director
Resigned 2015-02-03 · 2 yrs · Sales & Marketing Director
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 · 7 yrs · Director
JM
John MethvenResigned director
Resigned 2005-11-08 · 3 yrs · Company Director
RE
Roderick EdwardsResigned director
Resigned 2004-10-26 · 1 yr · Business Development
RJ
Robert JewkesResigned director
Resigned 2004-04-20 · 1 yr · Engineer
SB
Stephen BrownResigned director
Resigned 2004-04-20 · Petroleum Engineer
KM
Resigned 2003-09-01 · 5 yrs · Accountant
JS
John StaceyResigned director
Resigned 2003-01-22 · 1 yr · Engineer
AR
Alexander ReidResigned director
Resigned 2002-12-11 · 1 yr · Operations Director
KR
Keith RobertsResigned director
Resigned 2002-12-11 · 2 yrs · Cfo
RP
Robin PinchbeckResigned director
Resigned 2002-12-11 · 2 yrs · Manager
AA
Ayman AsfariResigned director
Resigned 2002-12-11 · 2 yrs · Ceo
SB
Stephen BullockResigned director
Resigned 2002-12-11 · 1 yr · Operations Director
LH
Resigned 2000-07-31 · 3 yrs
KG
Kaarem GisvoldResigned director
Resigned 2000-07-01 · 2 yrs · President
DE
Douglas ElsbyResigned director
Resigned 2000-01-01 · Director
JC
James Caven AtackResigned director
Resigned 2000-01-01 · 6 yrs · Director
IO
Inge OlsenResigned director
Resigned 1999-08-12 · Snr Vice President
SM
Simon McdonaldResigned director
Resigned 1999-08-12 · Reservoir Engineer
DW
David WorkmanResigned director
Resigned 1999-06-01 · 1 yr · Company Director
BB
Bjarte BruheimResigned director
Resigned 1998-08-31 · 2 yrs · President & Chief Ops. Officer
KM
Kenneth MchattieResigned secretary
Resigned 1998-02-28 · 2 yrs
IL
Iain LanaghanResigned director
Resigned 1998-01-01 · 1 yr · Finance Director
JG
John GourlayResigned director
Resigned 1997-07-02 · 1 yr · Company Director
JS
John SpittalResigned director
Resigned 1996-09-04 · 1 yr · Operations Director
JS
Resigned 1996-04-01 · 1 yr · Finance Director
RP
Robin PinchbeckResigned director
Resigned 1995-09-01 · 3 yrs · Managing Director
RH
Robert HastingsResigned director
Resigned 1994-12-19 · Director
DB
Derek BlackwoodResigned director
Resigned 1994-12-19 · 1 yr · Director
HL
Hugh LittleResigned director
Resigned 1994-03-31 · 3 yrs · Investment Manager
CB
Christine BirdResigned secretary
Resigned 1992-08-04 · 3 yrs
PM
Peter McainshResigned director
Resigned 1991-11-17 · 2 yrs · Company Director
JM
John MilliganResigned director
Resigned 1991-11-17 · 8 yrs · Company Director
EP
Erik PorterResigned director
Resigned 1989-10-09 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active