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Companies/SC253611

Sinomine Specialty Fluids Limited

Other professional, scientific and technical activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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%Right to appoint or remove directors

Notified 2020-07-14 · No cessation recorded

Source record 115501443
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2020-02-17 · Ceased 2020-07-14

Source record 119120247
Shares: over 75%, up to 100%

Notified 2019-06-28 · Ceased 2020-02-17

Source record 115092256
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-06-28

Source record 107452371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
YH
Yaoqian HuCurrent director
Appointed 2026-06-04
CB
Christian BusengdalCurrent director
Appointed 2019-08-15 · 7 yrs · Business Director Europe
XZ
Xiangyang ZengCurrent director
Appointed 2019-06-28 · 7 yrs · Director
ZW
Zhiwei WangCurrent director
Appointed 2019-06-28 · 7 yrs · Director
Show 23 historical appointments
PW
Pingwei WangResigned director
Resigned 2020-07-20 · 5 yrs · Director
YS
Yong ShangResigned director
Resigned 2019-08-15 · Wealth Management Managing Director
IS
Ian StrassheimResigned director
Resigned 2019-08-15 · 1 yr · Facility General Manager
IS
Ian StrassheimResigned secretary
Resigned 2019-04-01
BB
Brian BerubeResigned director
Resigned 2019-01-15 · Senior Vice President And General Counse
AR
Aled ReesResigned director
Resigned 2018-09-24 · Svp Cabot Corporation/President Formulat
JP
Josh PrenetaResigned director
Resigned 2016-12-01 · 1 yr · Business Director (Fine Cesium Chemicals
AV
Arnaud ValetResigned secretary
Resigned 2016-05-10 · 2 yrs
DP
Denby PettittResigned secretary
Resigned 2013-05-24 · 2 yrs
CB
Christian BusengdalResigned director
Resigned 2013-05-24 · 6 yrs · Business Director
LD
Lisa DumontResigned director
Resigned 2013-04-30 · 6 yrs · Finance Director
MW
Matthew WoodResigned director
Resigned 2013-04-30 · 3 yrs · Product Manager
MH
Michael HallResigned secretary
Resigned 2012-08-13
DF
David FarrResigned director
Resigned 2012-01-31 · 1 yr · Regional Manager
WD
William DeldayResigned secretary
Resigned 2011-11-01
GO
Gunnar OlsvikResigned director
Resigned 2011-01-18 · 2 yrs · Global Business Manager
AM
Alistair MacfarlaneResigned director
Resigned 2011-01-18 · Finance Director
MH
Michael HallResigned directorResigned secretary
Resigned 2004-12-06 · 6 yrs · Accountant
JT
James TurnerResigned director
Resigned 2003-07-31 · 7 yrs · General Manager
AR
Aled ReesResigned directorResigned secretary
Resigned 2003-07-31 · 1 yr · Finance Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active