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Companies/07039481

Cyrene Investments Ltd

Company profile · London

DissolvedUnited KingdomIncorporated 2009
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-31 · No cessation recorded

Source record 117118380
Show 2 ceased records
SW
Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-31

Source record 109967823
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-31

Source record 111442896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AG
Andrew GrayCurrent director
Appointed 2017-03-27 · 9 yrs · Compnay Director
JM
James MacdiarmidCurrent director
Appointed 2016-05-25 · 10 yrs · Chartered Accountant
+1 other
SW
Simon WhiteCurrent director
Appointed 2009-10-13 · 16 yrs · Company Director
+8 others
Show 2 historical appointments
IM
Iain MacdowallResigned director
Resigned 2016-05-25 · Company Director
AO
Antonia OsborneResigned director
Resigned 2009-10-13 · 6 yrs · Company Director

Board profile

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