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Companies/03504711

Kyowa Kirin Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-01 · No cessation recorded

Source record 110022953
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-01

Source record 107009772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DD
Appointed 2025-03-24 · 1 yr · General Manager
RW
Richard WisenerCurrent director
Appointed 2023-12-05 · 2 yrs · Cluster Finance Director
Appointed 2013-10-17 · 12 yrs
+45 others
Show 21 historical appointments
RJ
Richard JohnsonResigned director
Resigned 2024-06-28 · Head Of Human Resources Emea
AS
Angelika SedlackovaResigned director
Resigned 2023-12-05 · 1 yr · Legal Director/ Lawyer
EC
Emmanuele Claude ClaeysResigned director
Resigned 2023-11-29 · General Manager, Northern Cluster
AA
Antrinkos AristidouResigned director
Resigned 2020-09-28 · 3 yrs · Chief Financial Officer
AK
Alan KingResigned director
Resigned 2020-04-22 · 3 yrs · Accountant
RR
Roswitha ReisingerResigned director
Resigned 2020-04-22 · 3 yrs · General Counsel And Chief Compliance Off
IV
Iryna ValeResigned secretary
Resigned 2012-06-27 · 1 yr
EW
Evelyn WatsonResigned director
Resigned 2010-03-09 · 6 yrs · Director
JT
Joseph TottenResigned director
Resigned 2009-09-09 · Ceo
AW
Allan WatsonResigned director
Resigned 2009-09-09 · 10 yrs · Cfo
AW
Alan WalkerResigned director
Resigned 2001-05-01 · 6 yrs · Marketing
AM
Andrew Firth McleanResigned director
Resigned 2000-05-25 · 19 yrs · General Counsel
RT
Richard TongeResigned director
Resigned 2000-05-25 · 6 yrs · Director Of Sales And Marketin
JC
Janet ClarkeResigned director
Resigned 2000-05-25 · 10 yrs · Accountant
GR
Graham ReynoldsResigned director
Resigned 1999-12-20 · Director
HW
Halina WooldridgeResigned director
Resigned 1998-11-01 · 2 yrs · Sales Director
CS
Caroline StratfordResigned director
Resigned 1998-09-28 · 1 yr · Consultant
HS
Harry StratfordResigned director
Resigned 1998-03-26 · 10 yrs · Consultant
SG
Susan GodfreyResigned secretary
Resigned 1998-01-30 · 14 yrs
DG
Derek GrayResigned director
Resigned 1998-01-30 · 6 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active