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Companies/SC371408

Hyspec Engineering Limited

Private Limited Company · Ayrshire

ActiveUnited KingdomIncorporated 2010Private 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
MA
Mr Mohamed Ali Mohamed Al BarwaniIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-01-18 · No cessation recorded

Source record 12666235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DW
David WhiteCurrent director
Appointed 2021-09-28 · 4 yrs · Deputy Chief Executive Officer
+2 others
ER
Edwin RitchieCurrent director
Appointed 2020-05-11 · 6 yrs · Chief Operations Officer
+1 other
AA
Abdulla AlshuailiCurrent director
Appointed 2020-05-11 · 6 yrs · Chief Human Resources Officer
+1 other
Show 10 historical appointments
WK
Waseem KhanResigned director
Resigned 2021-09-28 · 2 yrs · Chartered Accountant
LM
Lakhder MalkiResigned director
Resigned 2020-05-11 · 1 yr · Chief Financial Officer
MA
Mohamed Al KharusiResigned director
Resigned 2012-02-22 · 2 yrs · Director
UA
Usama Al BarwaniResigned director
Resigned 2012-02-22 · 8 yrs · Director
NS
Neville StoreyResigned director
Resigned 2012-02-22 · 8 yrs · Director
SS
Sushil SrivastavaResigned director
Resigned 2012-02-22 · 8 yrs · Director
AH
Agnes HyslopResigned director
Resigned 2010-01-29 · 2 yrs · None
WH
William HyslopResigned director
Resigned 2010-01-29 · 2 yrs · Engineer
CH
Craig HyslopResigned director
Resigned 2010-01-29 · 2 yrs · Engineer
DM
Donald MunroResigned director
Resigned 2010-01-19 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active