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Companies/SC458148

Csi Newco Limited

Company profile · Edinburgh

DissolvedUnited KingdomIncorporated 2013
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-01 · No cessation recorded

Source record 123434372
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-22 · Ceased 2020-06-01

Source record 127278316
RK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 123100968
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 123100969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
AT
Aaron ThorntonCurrent director
Appointed 2023-07-03 · 3 yrs · Managing Director
+2 others
SR
Sergio RodriguezCurrent director
Appointed 2020-12-23 · 5 yrs · Company Director
+2 others
GS
Gerhard SchwagerCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+1 other
JM
Jesus MoreiraCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+3 others
Show 9 historical appointments
AL
Andrew LeeseResigned director
Resigned 2020-06-01 · 2 yrs · Director
FP
Frank PohlResigned director
Resigned 2020-06-01 · Director
RK
Robert KennedyResigned secretary
Resigned 2020-06-01 · 3 yrs
GM
Gordon MiddletonResigned director
Resigned 2018-10-30 · 1 yr · Finance Director
JB
James BorrowsResigned director
Resigned 2013-11-28 · 6 yrs · Director
JB
James BorrowsResigned secretary
Resigned 2013-09-20 · 6 yrs
JB
James BarrackResigned director
Resigned 2013-09-20 · 5 yrs · Director
RK
Robert KennedyResigned director
Resigned 2013-09-02 · 10 yrs · Managing Director
JS
John ScottResigned director
Resigned 2013-09-02 · 6 yrs · Sales Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active