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Companies/09048742

Kellas 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 113702866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
TL
Thomas LuypaertCurrent director
Appointed 2020-01-30 · 6 yrs · Vice President, Funds Management
+28 others
AH
Andrew HessellCurrent director
Appointed 2019-03-15 · 7 yrs · Managing Director
+3 others
GA
Guy AppletonCurrent director
Appointed 2019-03-15 · 7 yrs · Finance Director
+2 others
Show 3 historical appointments
GF
Guillaume FriedelResigned director
Resigned 2014-07-10 · 5 yrs · Invesment Manager
SI
Stephane IfkerResigned director
Resigned 2014-05-20 · 5 yrs · Investment Manager
MC
Mark CrosbieResigned director
Resigned 2014-05-20 · 5 yrs · Investment Manager

Board profile

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