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Companies/03720254

Cambridge Flow Solutions Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1999Private 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 · 3 ceased
Mitsubishi Heavy Industries LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-07-24 · No cessation recorded

Source record 118371863
Show 3 ceased records
WD
Prof William Nicholas DawesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-24

Source record 109323159
RC
Dr Robert Stewart CantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-24

Source record 109327464
AS
Dr Anthony Mark SavillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-24

Source record 110049996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
YS
Yasuro SakamotoCurrent director
Appointed 2022-05-31 · 4 yrs · Director
MH
Mary HicklingCurrent director
Appointed 2014-08-20 · 12 yrs · Company Secretary
+1 other
WD
William DawesCurrent director
Appointed 1999-07-29 · 27 yrs · Engineer
+2 others
Show 14 historical appointments
KN
Koichi NakamuraResigned director
Resigned 2018-06-19 · 3 yrs · Senior Manager
SM
Shinichi MiyamotoResigned director
Resigned 2015-11-04 · 2 yrs · General Manager
MA
Masakazu AkatsukaResigned director
Resigned 2014-08-20 · 1 yr · General Manager
SH
Simon HarveyResigned director
Resigned 2014-08-20 · 2 yrs · Chief Software Architect
WK
William KellarResigned director
Resigned 2008-03-01 · 10 yrs · Engineer
MH
Mary HicklingResigned secretary
Resigned 2008-03-01 · 17 yrs
RC
Robert CantResigned secretaryResigned director
Resigned 2004-01-01 · 3 yrs · Director
AS
Anthony SavillResigned secretaryResigned director
Resigned 1999-12-16 · 4 yrs · Research Engineer
RJ
Richard JenningsResigned director
Resigned 1999-07-29 · 4 yrs · Director
GS
Glynne StanfieldResigned secretary
Resigned 1999-06-07
DT
Dominic TraversResigned secretary
Resigned 1999-02-25
BM
Brian MarshallResigned director
Resigned 1999-02-25

Board profile

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