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Companies/08553933

Cnim Clugston (Wilton) Limited

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 · 5 ceased
Cnim GroupeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-01 · No cessation recorded

Source record 167140506
Show 5 ceased records
LB
Mr. Louis Roch BurgardIndividual
Significant influence or controlTrust-related control: Significant influence or control

Notified 2020-11-01 · Ceased 2020-11-01

Source record 167163154
Cnim Environnement & Energie EpcCorporate
Shares: over 75%, up to 100%

Notified 2020-11-01 · Ceased 2020-11-01

Source record 167237474
Soluni SaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-01

Source record 174364499
Clugston Construction LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-12

Source record 178099870
Constructions Industrielles De La Mediterranee SaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-01

Source record 178119499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
TC
Tanguy CarrabinCurrent director
Appointed 2019-09-09 · 7 yrs · Head Of Guarantee Department
+9 others
Show 9 historical appointments
GT
Guillaume TurcResigned director
Resigned 2020-05-01 · 1 yr · Director
BP
Boris PerrasResigned director
Resigned 2016-06-02 · 3 yrs · Project Director
CB
Claude BoutinResigned director
Resigned 2015-09-23 · 4 yrs · Epc Director
DD
Dominique DuvalResigned director
Resigned 2014-03-04 · 2 yrs · Project Director
JB
Jean BruaResigned director
Resigned 2014-03-04 · 1 yr · Commercial Director
BF
Bernard FabreResigned director
Resigned 2013-06-03 · Managing Director
SC
Stefano CostaResigned director
Resigned 2013-06-03 · Director
AA
Andrew AllinghamResigned director
Resigned 2013-06-03 · 6 yrs · Commercial Director
SR
Stephen RadcliffeResigned director
Resigned 2013-06-03 · 6 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active