Aca Compliance (Europe) Limited
Activities auxiliary to financial intermediation n.e.c. · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedColumbo Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-31 · No cessation recorded
Source record 128510196Show 1 ceased record
SK
Mr Steven B. KlinskyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-02-09
Source record 128202367People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalNK+2 others
Neeraj Nagorao KarhadeCurrent director
Appointed 2022-05-27 · 4 yrs · Chief Financial Officer
Show 23 historical appointments
PO
Patrick OlsonResigned director
Resigned 2023-06-05 · 3 yrs · Chief Executive
RW
Resigned 2021-03-10 · 2 yrs · Former European Ceo Of The Aca Group
DM
David MetzgerResigned director
Resigned 2021-03-09 · 1 yr · Chief Financial Officer
SS
Shvetank ShahResigned director
Resigned 2020-05-15 · 3 yrs · Director
MS
Matthew SteinhilberResigned secretary
Resigned 2018-04-17 · 5 yrs
JC
Jacob ComerResigned director
Resigned 2018-02-09 · Attorney
MM
Martin Mcnulty JrResigned director
Resigned 2018-02-09 · Investment Professional
GC
Geoffrey ClarkResigned director
Resigned 2018-02-09 · Investment Professional
CS
Catherine SaadehResigned secretary
Resigned 2013-12-02 · 4 yrs
JW
Joseph WalkerResigned director
Resigned 2013-12-02 · 4 yrs · Investment Professional
RM
Robert MulcareResigned director
Resigned 2013-12-02 · 4 yrs · Finance Professional
AM
Andre MouraResigned director
Resigned 2013-12-02 · 4 yrs · Financial Services Professional
PM
Peter MasucciResigned director
Resigned 2013-12-02 · 4 yrs · Private Equity
RS
Robert Stype JrResigned director
Resigned 2011-02-11 · 8 yrs · Consultant
JM
Jeffrey MortonResigned director
Resigned 2011-02-11 · 2 yrs · Consultant
MS
Mary SheehanResigned director
Resigned 2010-06-24 · None
AP
Adam PalmerResigned director
Resigned 2010-05-04 · 13 yrs · Consultant
EW
Elaine WeekesResigned director
Resigned 2004-10-01 · 5 yrs · Director
PM
Paul MitchellResigned director
Resigned 2002-10-17 · IT Consultant
CorpBrighton Secretary LtdResigned secretary
Resigned 2002-09-30
CorpBrighton Director LtdResigned director
Resigned 2002-09-30
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active