Kinapse Limited
Management consultancy activities other than financial management · Farnborough
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSyneos Health Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-28 · No cessation recorded
Source record 111051362Show 1 ceased record
Kinapse Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-28
Source record 106320598People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpCitco Management UK LimitedCurrent secretary
Appointed 2024-09-01 · 2 yrs
SG
Stuart GoodallCurrent director
Appointed 2023-09-13 · 3 yrs · Vice President Regulatory And Medical Wr
Show 21 historical appointments
KC
Kirstin ConnellResigned director
Resigned 2021-06-16 · 2 yrs · Vice President, Human Resources
SR
Simon RhodesResigned director
Resigned 2020-01-30 · 1 yr · Head Of Hr
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2019-12-03 · 4 yrs
CorpOhs Secretaries LimitedResigned secretary
Resigned 2019-02-04
SD
Stuart DonaldResigned director
Resigned 2018-11-30 · 2 yrs · Head Of Operational Services
MM
Matthew McloughlinResigned director
Resigned 2018-03-21 · 1 yr · Director
DB
Daniel BednarResigned director
Resigned 2017-04-13 · 1 yr · Cfo
KB
Kurt BrykmanResigned director
Resigned 2016-06-24 · Ceo
BS
Black SharonResigned secretary
Resigned 2015-12-18
JP
Jonathan PeacheyResigned director
Resigned 2014-05-19 · 1 yr · Head Of Consulting
BK
Barry KnightResigned secretary
Resigned 2013-03-05
BK
Barry KnightResigned director
Resigned 2012-09-04 · 1 yr · Director
PS
Philip ShapiroResigned director
Resigned 2012-09-04 · 3 yrs · Director
CB
Christopher BrinsmeadResigned director
Resigned 2010-07-22 · 5 yrs · Non Executive Director
NE
Nicholas EdwardsResigned director
Resigned 2005-08-19 · 10 yrs · Consultant
AG
Amit GovilResigned director
Resigned 2005-08-19 · 3 yrs · Technology Consulting
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2005-03-16
CorpAlpha Direct LimitedResigned director
Resigned 2005-03-16
SK
Shalabh KumarResigned director
Resigned 2005-03-16 · 7 yrs · Consultant
AB
Resigned 2005-03-16 · 12 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active