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Companies/07555998

Kcad Holdings I 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
AK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112011334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 17 historical
BB
Benjamin BabcockCurrent director
Appointed 2020-01-09 · 6 yrs · Director
+2 others
JE
Joseph ElkhouryCurrent director
Appointed 2019-07-01 · 7 yrs · Chief Executive
+2 others
SA
Salah Al QahtaniCurrent director
Appointed 2018-04-30 · 8 yrs · Vice Chairman
+1 other
AA
Abdulla Al MansooriCurrent director
Appointed 2018-04-30 · 8 yrs · Chairman
+2 others
VF
Vahid FarzadCurrent director
Appointed 2016-05-11 · 10 yrs · Senior Vp
+11 others
ML
Markku LonnqvistCurrent director
Appointed 2016-05-09 · 10 yrs · Partner
+6 others
DT
David TrucanoCurrent director
Appointed 2014-07-28 · 12 yrs · Company Director
+1 other
RE
Robert EllisCurrent director
Appointed 2011-04-26 · 15 yrs · Director
+40 others
Show 17 historical appointments
AB
Anthony ByrneResigned secretary
Resigned 2015-08-28 · 6 yrs
LD
Lawrence DonnellyResigned secretary
Resigned 2015-03-19
AB
Anthony ByrneResigned secretary
Resigned 2014-11-18
LT
Lynne ThomsonResigned secretary
Resigned 2014-04-18
DM
Dean MerrittResigned director
Resigned 2013-05-21 · 7 yrs · Director
LA
Louise AndrewResigned secretary
Resigned 2011-11-01 · 2 yrs
NM
Norrie MckayResigned director
Resigned 2011-11-01 · 7 yrs · Director
AD
Alexander DefeliceResigned director
Resigned 2011-03-30 · 3 yrs · Institutional Investor
TL
Ted LodgeResigned director
Resigned 2011-03-30 · 2 yrs · Partner Goldentree Asset Management
PH
Patrick HickeyResigned director
Resigned 2011-03-30 · 5 yrs · Energy Finance
SZ
Selahattin ZoraliogluResigned director
Resigned 2011-03-22 · Investment Professional
AK
Alexander KnasterResigned director
Resigned 2011-03-22 · 5 yrs · Investment Banker
JH
John HalstedResigned director
Resigned 2011-03-09 · 8 yrs · Investment Manager
Resigned 2011-03-08
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2011-03-08
CM
Craig MorrisResigned director
Resigned 2011-03-08 · Corporate Assistant

Board profile

People with appointments
8
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active