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Companies/06831479

Kin And Carta Former Holdco Limited

Company profile

DissolvedUnited Kingdom
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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 directors

Notified 2016-04-06 · No cessation recorded

Source record 127386337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
MG
Michael GallagherCurrent director
Appointed 2021-07-06 · 5 yrs · Accountant
+19 others
Show 12 historical appointments
DF
Daniel FattalResigned director
Resigned 2021-07-06 · 2 yrs · Company Secretary
GK
George KutsorResigned director
Resigned 2019-06-17 · 2 yrs · Company Director
JS
J SchwanResigned director
Resigned 2018-08-04 · 2 yrs · Company Director
DF
Daniel FattalResigned secretary
Resigned 2015-11-01 · 7 yrs
PG
Paul GrayResigned director
Resigned 2014-08-01 · 4 yrs · Company Director
PH
Philip HarrisResigned secretary
Resigned 2011-09-20 · 4 yrs
PM
Patrick MartellResigned director
Resigned 2011-09-20 · 3 yrs · Chief Executive
MA
Matthew ArmitageResigned director
Resigned 2011-09-20 · 6 yrs · Finance Director
PW
Patrick WoodallResigned director
Resigned 2009-02-27 · 6 yrs · Director
RP
Roy PalmerResigned director
Resigned 2009-02-27 · 4 yrs · Director
ML
Monica LucasResigned directorResigned secretary
Resigned 2009-02-27 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active