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Companies/01583260

Kanadevia Inova Capital Ltd

Fund management activities · London

ActiveUnited KingdomIncorporated 1981Private 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 · 2 ceased
Kanadevia Inova Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-23 · No cessation recorded

Source record 131400664
Show 2 ceased records
NR
Nicholas Robert William RossIndividual
Shares: over 25%, up to 50%

Notified 2017-02-09 · Ceased 2024-12-23

Source record 122066109
MD
Mr Michael Brian DunnIndividual
Shares: over 25%, up to 50%

Notified 2017-02-09 · Ceased 2019-10-23

Source record 122066110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 28 historical
HW
Heiko WiesnerCurrent director
Appointed 2024-12-23 · 1 yr · Director
+2 others
FD
Fabio DinaleCurrent director
Appointed 2024-12-23 · 1 yr · Director
+2 others
KC
Keith CarrCurrent director
Appointed 2024-12-23 · 1 yr · Director
FB
Frederic BaudouinCurrent director
Appointed 2024-12-23 · 1 yr · Director
CW
Colm WallsCurrent director
Appointed 2018-06-20 · 8 yrs · Finance Director
+14 others
PD
Philip DaviesCurrent director
Appointed 2016-06-22 · 10 yrs · Investment Director
+15 others
NR
Nicholas RossCurrent secretary
Appointed 2012-02-08 · 14 yrs
NR
Nicholas RossCurrent director
Appointed 2000-03-07 · 26 yrs · Investment Manager
+26 others
Show 28 historical appointments
JY
Jeremy YoungResigned director
Resigned 2016-02-12 · 2 yrs · Chartered Accountant
MD
Michael DunnResigned director
Resigned 2011-08-01 · 8 yrs · None
MS
Mark SpeeksResigned directorResigned secretary
Resigned 2008-02-15 · 3 yrs · Fund Manager
AF
Antony FraserResigned director
Resigned 2008-02-15 · 1 yr · Fund Manager
AV
Alfred VintonResigned director
Resigned 2006-07-12 · 1 yr · Company Director
MG
Michael GeorgeResigned director
Resigned 2004-03-16 · 2 yrs · Investment Executive
CM
Charles McmickingResigned director
Resigned 2000-03-07 · 1 yr · Investment Manager
CS
Charles St JohnResigned director
Resigned 1998-02-26 · 2 yrs · Investment Director
RM
Robert McconnellResigned director
Resigned 1998-02-26 · 2 yrs · Managing Director
TK
Thomas KingResigned director
Resigned 1998-02-26 · 2 yrs · Investment Director
RC
Robert ClarkeResigned director
Resigned 1998-02-26 · 2 yrs · Investment Director
DS
David SymondsonResigned director
Resigned 1998-02-26 · 2 yrs · Investment Director
TS
Timothy SyderResigned director
Resigned 1998-02-26 · 2 yrs · Investment Director
SO
Stephen OzinResigned director
Resigned 1997-07-31 · 10 yrs · Accountant
RL
Robert LewisResigned director
Resigned 1997-07-31 · 10 yrs · Accountant
GA
Gerard AbsalomResigned secretary
Resigned 1996-09-30 · 1 yr
KB
Kalvin BoothResigned director
Resigned 1996-08-04 · 5 yrs · Accountant
JK
Julian KnottResigned director
Resigned 1996-08-04 · 3 yrs · Investment Director
PD
Philip DykeResigned secretaryResigned director
Resigned 1996-03-22 · 11 yrs
HH
Hugh Holland MumfordResigned director
Resigned 1994-06-02 · 13 yrs · Investment Director
DO
David OsbourneResigned director
Resigned 1993-12-31 · 3 yrs · Company Director
JI
Jennifer IvyResigned secretary
Resigned 1993-02-09 · 3 yrs
AT
Albert Taylor ClagueResigned director
Resigned 1993-02-09 · Company Director
MS
Michael StoddartResigned director
Resigned 1993-02-09 · 2 yrs · Company Director
PR
Peter RowledgeResigned director
Resigned 1993-02-09 · Company Director/Industrial Adviser

Board profile

People with appointments
8
Directors assessed
7
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active