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Companies/SC150859

Cyan Subsea UK Ltd.

Support activities for petroleum and natural gas extraction · Aberdeen

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Blossomvale Scotland 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 · Ceased 2019-11-07

Source record 5681940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
KL
Keng LeeCurrent director
Appointed 2024-11-22 · 1 yr · Director
+1 other
KS
Kevin StephenCurrent director
Appointed 2014-05-06 · 12 yrs · Director
+2 others
CorpLc Secretaries LimitedCurrent secretary
Appointed 2008-01-25 · 18 yrs
+514 others
Show 15 historical appointments
DC
David CavanaghResigned director
Resigned 2019-11-07 · Chief Financial Officer
DR
David RossResigned director
Resigned 2019-11-07 · 5 yrs · Chief Executive Officer
JL
John LoudenResigned secretary
Resigned 2012-04-19 · 2 yrs
CN
Colin NapierResigned director
Resigned 2011-07-29 · 2 yrs · Director
RK
Robin KingResigned director
Resigned 2011-07-29 · 8 yrs · Director
GN
Geoff NewmanResigned director
Resigned 2010-11-24 · Director
DD
David De LoubResigned director
Resigned 2010-08-02 · Director
GC
Gabriel ChiappiniResigned secretary
Resigned 2009-05-19 · 2 yrs
GE
Geoffrey EdwardsResigned director
Resigned 2008-01-25 · 2 yrs · Accountant
CL
Christian LangeResigned director
Resigned 2008-01-25 · 2 yrs · Company Director
DB
Diane BeattieResigned secretary
Resigned 2006-01-16 · 2 yrs
ES
Edward StewartResigned director
Resigned 1996-06-07 · 7 yrs · Estimating & Quotation Co-Ordi
RR
Robert RossResigned director
Resigned 1994-05-12 · 13 yrs · Director
BR
Brian ReidResigned secretary
Resigned 1994-05-12
JD
John DoddsResigned secretary
Resigned 1994-05-12 · 11 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active