Rrc Controls Services Limited
Manufacture of other special-purpose machinery n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceased3sun Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-01 · No cessation recorded
Source record 140952899Show 1 ceased record
3sun Subsea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2022-09-22
Source record 144227177People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
CW
Christopher Wynterbee RobeyResigned director
Resigned 2024-12-04 · Director Of Legal Services
KO
Kirsten OliverResigned director
Resigned 2023-07-14 · Vice President Of Operations Emea & Apac
AB
Alexander BakerResigned director
Resigned 2022-05-04 · 2 yrs · Operations Director
EQ
Eoin QuinnResigned director
Resigned 2021-10-11 · 1 yr · Renewable Energy Operations Director
BA
Bradley AndrewsResigned director
Resigned 2020-08-18 · 3 yrs · President
VJ
Victor JibuikeResigned secretary
Resigned 2019-10-25 · 3 yrs
PS
Paul SeatonResigned director
Resigned 2019-10-25 · Engineer
JL
James LentonResigned director
Resigned 2019-10-25 · 2 yrs · Engineer
NM
Nicola MasonResigned director
Resigned 2019-10-25 · 1 yr · Operations Director
SP
Shaun PollResigned director
Resigned 2019-10-25 · 2 yrs · Chartered Mechanical Engineer
SC
Sam CopemanResigned director
Resigned 2017-03-02 · 2 yrs · Financial Director
SB
Stuart BrandResigned director
Resigned 2015-11-12 · 1 yr · Operations Manager
NT
Neil TawseResigned director
Resigned 2014-02-12 · 1 yr · Group Regional Director
LH
Leonie HaconResigned secretary
Resigned 2013-08-15
LH
Leonie HaconResigned director
Resigned 2013-08-15 · Director
GH
Graham HaconResigned director
Resigned 2013-08-15 · 6 yrs · Director
CC
Resigned 1999-09-30 · 13 yrs · Housewife
RC
Raymond ConnellyResigned director
Resigned 1999-09-30 · 15 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active