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Companies/09965020

Kingston Midco 2 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-04 · No cessation recorded

Source record 147099538
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-10-25 · Ceased 2017-04-04

Source record 144683176
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-10-25 · Ceased 2017-04-04

Source record 144683178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JW
James WelshCurrent director
Appointed 2021-03-02 · 5 yrs · Company Director
+50 others
NW
Nina WrightCurrent director
Appointed 2020-02-17 · 6 yrs · Chief Executive
+5 others
Show 10 historical appointments
KB
Kevin BeattyResigned director
Resigned 2021-03-02 · Company Director
JP
Jennifer PrinceResigned director
Resigned 2018-06-01 · 1 yr · Finance Director
LR
Louise RogersResigned director
Resigned 2017-05-09 · 3 yrs · Business Executive
MO
Matthew O SullivanResigned director
Resigned 2017-05-09 · 1 yr · Financial Director
JL
James LenaneResigned director
Resigned 2017-04-21 · Private Equity Executive
BG
Bernard GrayResigned director
Resigned 2017-04-04 · 3 yrs · Executive Chairman
CorpTravers Smith LimitedResigned director
Resigned 2016-01-22 · 1 yr
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2016-01-22 · 1 yr
WY
William YatesResigned director
Resigned 2016-01-22 · 1 yr · Solicitor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active