Kelwat Investments 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 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-26 · No cessation recorded
Source record 117645279Show 1 ceased record
John Wood Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-09-26
Source record 114869753People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalIJ
Iain JonesCurrent secretary
Appointed 2015-12-18 · 10 yrs
Show 12 historical appointments
CC
Carl ChatfieldResigned director
Resigned 2015-12-18 · 3 yrs · Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
RB
Robert BrownResigned director
Resigned 2010-09-01 · 5 yrs · Solicitor
MD
Michael DearResigned director
Resigned 2006-11-22 · 2 yrs · Company Director
GP
George ParkResigned director
Resigned 2005-03-21 · 1 yr · Chartered Accountant
NM
Neil MeldrumResigned director
Resigned 2005-03-11 · Chartered Accountant
IJ
Resigned 2004-01-21 · 6 yrs · Solicitor
CW
Resigned 2000-10-21 · 4 yrs · Group Fiancnial Controller
AL
Allister LanglandsResigned director
Resigned 2000-01-26 · 3 yrs · Finance Director
HF
Hugh FraserResigned director
Resigned 2000-01-21 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active