Kellas Parentco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKellas Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-20 · No cessation recorded
Source record 133709773Show 1 ceased record
Kellas Holdco 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 2020-08-20
Source record 133389112People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalTL+28 others
Thomas LuypaertCurrent director
Appointed 2020-01-30 · 6 yrs · Vice President, Funds Management
Show 3 historical appointments
GF
Guillaume FriedelResigned director
Resigned 2014-07-10 · 5 yrs · Investment 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