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Companies/04678711

Kirona Solutions Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114901663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SW
Simon WalshCurrent director
Appointed 2023-06-09 · 3 yrs · Ceo
+53 others
SD
Stephen DewsCurrent director
Appointed 2023-06-09 · 3 yrs · Finance Director
+50 others
JA
Jayne AspellCurrent secretary
Appointed 2022-04-26 · 4 yrs
+42 others
Show 11 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2019-05-30 · 2 yrs
AH
Andrew HicksResigned director
Resigned 2019-04-04 · 2 yrs · Director
MM
Michael MarrisonResigned secretary
Resigned 2012-03-14 · 7 yrs
GL
Gail LaycockResigned secretary
Resigned 2006-04-01 · 5 yrs · Accountant
DG
David GilbertResigned director
Resigned 2006-04-01 · 5 yrs · Software
Resigned 2003-02-26
CA
Christine AvisResigned director
Resigned 2003-02-26
NH
Neil HarveyResigned director
Resigned 2003-02-26 · 16 yrs · Director
DM
David MurrayResigned directorResigned secretary
Resigned 2003-02-26 · 16 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active