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Companies/01358498

Ciat Ozonair Ltd

Company profile

DissolvedUnited Kingdom
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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
Compagnie Industrielle D'Applications Thermiques S.A (Ciat)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-11 · No cessation recorded

Source record 164994037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
JR
John RobinsonCurrent director
Appointed 2021-10-14 · 4 yrs · Chartered Accountant
+39 others
NG
Neil Gregor MacgregorCurrent director
Appointed 2021-10-14 · 4 yrs · Director
+30 others
SB
Simon BonifaceCurrent secretary
Appointed 2018-08-30 · 8 yrs
+3 others
Show 29 historical appointments
AG
Alexandra GoochResigned director
Resigned 2021-08-16 · Finance Director
AP
Andrew PaddockResigned director
Resigned 2021-01-04 · Director
AH
Archibald HungweResigned director
Resigned 2017-10-31 · 3 yrs · General Manager
SM
Simon McmullenResigned director
Resigned 2017-10-31 · 3 yrs · Financial Director
LW
Laura WilcockResigned secretary
Resigned 2016-09-23 · 2 yrs
DD
David DunnResigned director
Resigned 2016-09-23 · 5 yrs · General Manager
CF
Craig ForbesResigned secretary
Resigned 2015-09-09 · 1 yr
SM
Steven McdonaldResigned director
Resigned 2015-09-09 · 2 yrs · Finance Director
CF
Craig ForbesResigned director
Resigned 2015-09-09 · 1 yr · Finance Director
GM
Guy MansuyResigned director
Resigned 2015-04-03 · Director
RJ
Richard JonesResigned director
Resigned 2015-04-03 · 2 yrs · Director
FB
Fabrice BoutetResigned director
Resigned 2010-04-15 · 4 yrs · Joint Managing Director
FG
Francis GuaitoliResigned directorResigned secretary
Resigned 2008-12-04 · 6 yrs · Manager
JZ
Jose ZaegelResigned director
Resigned 2008-12-04 · 6 yrs · Manager
JF
Jean FalconnierResigned director
Resigned 2008-12-04 · 1 yr · Manager
FB
Fabrice BoutetResigned director
Resigned 2007-04-12 · 1 yr · Commercial Director
JB
John BarterResigned directorResigned secretary
Resigned 2005-10-26 · 3 yrs · Director
JP
Jean PicoletResigned director
Resigned 2005-10-26 · Director
PK
Philippe KohlerResigned directorResigned secretary
Resigned 1999-06-01 · 6 yrs · Sales Manager
YM
Yves MugnierResigned director
Resigned 1993-03-01 · 15 yrs · Sales Area Manager
GM
Gerrard MourlanResigned director
Resigned 1991-04-18 · 1 yr · Financial Director
JG
Jean GardiolResigned directorResigned secretary
Resigned 1991-04-18 · 8 yrs · Engineer
JF
Jean FalconnierResigned director
Resigned 1991-04-18 · 14 yrs · Administrator

Board profile

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