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Companies/01372978

Kone Public Limited Company

Public Limited Company · Woking

ActiveUnited KingdomIncorporated 1978Public 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 · 0 ceased
Kone CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-01 · No cessation recorded

Source record 134591660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 historical
TY
Tetyana YelchenkoCurrent director
Appointed 2024-01-11 · 2 yrs · Finance Director
TA
Tebogo AlbertCurrent director
Appointed 2023-10-10 · 3 yrs · Director
KH
Kurt HornCurrent director
Appointed 2023-09-20 · 3 yrs · Managing Director
TA
Tebogo AlbertCurrent secretary
Appointed 2018-10-01 · 8 yrs
+1 other
PW
Patrick WeilCurrent director
Appointed 2015-10-20 · 10 yrs · Director
+2 others
AT
Andrew ToddCurrent director
Appointed 2015-10-20 · 10 yrs · Director
Show 35 historical appointments
AM
Andrew MilesResigned director
Resigned 2019-02-19 · 4 yrs · Finance Director
TJ
Tim JoyceResigned director
Resigned 2017-05-02 · 6 yrs · Managing Director
PG
Peter GriffinResigned director
Resigned 2017-03-01 · 1 yr · Finance Director
TH
Thomas HinnerskovResigned director
Resigned 2016-10-26 · 3 yrs · Director
KC
Klaus CawenResigned director
Resigned 2016-03-23 · Director
CM
Chris MannResigned director
Resigned 2015-01-05 · 1 yr · Finance Director
DD
Danilo De RossiResigned director
Resigned 2014-10-20 · Installation & Commercial Director
AV
Arnoldus VeegerResigned director
Resigned 2014-09-01 · 1 yr · Executive Vice President Cne
RL
Rachel LoaringResigned secretary
Resigned 2011-09-01
SW
Simon WhiteResigned secretary
Resigned 2011-09-01 · 7 yrs
AL
Ari LehtorantaResigned director
Resigned 2010-11-30 · 3 yrs · Vp Central & Northern Europe
KD
Kevin DwyerResigned director
Resigned 2010-11-30 · Hr Director
GL
Gerard LotyResigned director
Resigned 2010-11-02 · 9 yrs · Director
MW
Michael WilliamsResigned director
Resigned 2010-04-01 · 9 yrs · Managing Director
PK
Pekka KemppainenResigned director
Resigned 2010-01-19 · Engineer
PC
Paul ChamberlainResigned director
Resigned 2006-02-20 · 4 yrs · Managing Director
MD
Mark DayResigned director
Resigned 2006-02-01 · 4 yrs · Finance Director
AV
Arnoldus VeegerResigned director
Resigned 2005-05-09 · 5 yrs · Area Director
LG
Laurent GielisResigned director
Resigned 2004-09-13 · Industrial Engineer
MS
Matthew ScanlanResigned director
Resigned 2004-09-13 · 1 yr · Engineer
PK
Pekka KemppainenResigned director
Resigned 2004-08-09 · 5 yrs · General Manager
BD
Bernd DengsResigned director
Resigned 2003-11-10 · 6 yrs · Director
HK
Heiko KornichResigned director
Resigned 2001-11-05 · 2 yrs · Director
AJ
Anthony JaquesResigned director
Resigned 2001-07-30 · 4 yrs · Accountant
IM
Ilpo MarjamaaResigned director
Resigned 2000-01-05 · 3 yrs · Director
RW
Ronald WanlessResigned director
Resigned 2000-01-05 · 4 yrs · Director
KT
Kevin TaylorResigned director
Resigned 2000-01-05 · 6 yrs · Engineer
JH
Juhani HeikkilaResigned director
Resigned 1999-12-07 · 1 yr · Accountant
WO
William OrchardResigned director
Resigned 1999-05-31 · 2 yrs · Director
JM
Jeffery MannoochResigned secretary
Resigned 1992-06-01 · 19 yrs
AR
Aimo RajahalmeResigned director
Resigned 1991-11-11 · 8 yrs · Accountant
GW
Gerhard WendtResigned director
Resigned 1991-11-11 · 3 yrs · Engineer
KC
Klavs CawenResigned director
Resigned 1991-11-11 · 8 yrs · Lawyer
KH
Kenneth HillResigned secretary
Resigned 1991-11-11

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active