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Companies/00522033

Kyle Stewart Holdings Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1953Private Limited Company
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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 131432621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
EM
Euan MillerCurrent director
Appointed 2024-01-04 · 2 yrs · None
+10 others
MD
Michelle DaveyCurrent secretary
Appointed 2024-01-04 · 2 yrs
+4 others
Show 14 historical appointments
JW
James WimdennyResigned director
Resigned 2024-01-04 · Director
DW
David WilsonResigned secretary
Resigned 1999-01-01 · 25 yrs
JV
Jan VeraartResigned director
Resigned 1993-05-02 · 30 yrs · Engineer
DK
David KendrickResigned director
Resigned 1992-05-02 · General Manager
BD
Bernard DaddResigned director
Resigned 1992-05-02 · 31 yrs · Contracts Manager
JE
Jacob EndtzResigned director
Resigned 1992-05-02 · Company Director
ND
Nicolaas De Ronde BresserResigned director
Resigned 1992-05-02 · 5 yrs · Company Director
TO
Timothy O SullivanResigned director
Resigned 1992-05-02 · 4 yrs · Commercial Director
BB
Bernard Brook PartridgeResigned director
Resigned 1992-05-02 · Chartered Secretary
JG
John GilbertResigned director
Resigned 1992-05-02 · 4 yrs · Member Of Parliament
RG
Richard GregoryResigned director
Resigned 1992-05-02 · 31 yrs · Contracts Manager
RH
Robert HicksonResigned directorResigned secretary
Resigned 1992-05-02 · 6 yrs · Accountant
JT
John TrusslerResigned director
Resigned 1992-05-02 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active