Kinnoull House Holdings Limited
Private Limited Company · London
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 · 0 ceasedElbon Holdings (1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134416793People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2007-06-15 · 19 yrs
Show 9 historical appointments
JW
John WrinnResigned director
Resigned 2021-12-02 · 1 yr · Project Executive
JC
John CavillResigned director
Resigned 2016-01-25 · 8 yrs · Director
DG
David Fulton GilmourResigned director
Resigned 2011-03-04 · 10 yrs · Project Executive
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 6 yrs
LC
Laurence ClarkeResigned director
Resigned 2009-03-19 · 1 yr · Accountant
JM
John McdonaghResigned director
Resigned 2007-06-15 · 1 yr · Director
MR
Michael RyanResigned director
Resigned 2007-06-15 · 1 yr · Director
CorpMitre Secretaries LimitedResigned director
Resigned 2005-11-16 · 1 yr
CorpMitre Directors LimitedResigned director
Resigned 2005-11-16 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active