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Companies/02781882

Cylon Controls (U.K.) Limited

Private Limited Company · 1 Oxford Street

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1993Private 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 · 1 ceased
Abb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-17 · No cessation recorded

Source record 121829527
Show 1 ceased record
SG
Sean Michael GiblinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-17

Source record 122668195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MM
Malgorzata MoussaCurrent director
Appointed 2020-03-01 · 6 yrs · None Supplied
+15 others
VM
Victoria Mac LeanCurrent secretary
Appointed 2020-03-01 · 6 yrs
+13 others
VM
Victoria Mac LeanCurrent director
Appointed 2020-03-01 · 6 yrs · None Supplied
+12 others
DH
David HughesCurrent director
Appointed 2020-03-01 · 6 yrs · None Supplied
+6 others
Show 19 historical appointments
DN
David NichollResigned director
Resigned 2020-03-01 · 1 yr · None Supplied
EM
Eamon MeehanResigned directorResigned secretary
Resigned 2008-06-03 · 11 yrs · Finance Director
EG
Eugene GrehanResigned secretaryResigned director
Resigned 2007-03-15 · 1 yr · Operations Director
RK
Rosemary KeoghResigned secretary
Resigned 2005-09-23 · 1 yr · Accountant
CC
Collette CaulfieldResigned secretary
Resigned 1999-05-04 · 6 yrs
SR
Seamus RowanResigned director
Resigned 1999-05-04 · 1 yr · Manufacturing Director
SA
Stuart AynsleyResigned director
Resigned 1997-07-01 · 7 yrs · Marketing
HR
Helen ReillyResigned directorResigned secretary
Resigned 1995-08-01 · 3 yrs · Accountant
AG
Anthony GannonResigned director
Resigned 1995-08-01 · 18 yrs · Company Manager
GM
Gerald MulveyResigned director
Resigned 1995-08-01 · 8 yrs · Facilities & Human Resources D
DH
Duncan HopkinsResigned director
Resigned 1993-02-08 · 5 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-01-21
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 1993-01-21 · 31 yrs
SG
Sean GiblinResigned director
Resigned 1993-01-21 · 27 yrs · Managing Director
JB
John BryneResigned directorResigned secretary
Resigned 1993-01-21 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active