Ctl UK Holdco Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedExpro Holdings Uk 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-15 · No cessation recorded
Source record 123673982Show 3 ceased records
Expro Group Holdings N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-15 · Ceased 2024-05-15
Source record 123697902Bp Inv4 Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-28 · Ceased 2024-05-15
Source record 126809629MC
Mr Mark Ramin ChaichianIndividual
Significant influence or control
Notified 2018-11-28 · Ceased 2018-11-28
Source record 129705941People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
BB
Brice BouffardResigned director
Resigned 2021-10-25 · 2 yrs · Management Consulting Partner
MD
Michael Anthony De RhuneResigned director
Resigned 2019-12-04 · 5 yrs · Chief Financial Officer
SB
Scott BenzieResigned director
Resigned 2019-06-07 · 4 yrs · Director
JM
John MurrayResigned director
Resigned 2018-12-19 · 2 yrs · Director
JF
John FraserResigned director
Resigned 2018-12-19 · 5 yrs · Director
RW
Robert WillingsResigned director
Resigned 2018-12-19 · 5 yrs · Investment Manager
NG
Nicholas GeeResigned director
Resigned 2018-12-19 · 5 yrs · Partner
JC
Joseph ConnollyResigned director
Resigned 2018-11-28 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active