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Companies/02030418

Keenova UK Ltd.

Non-trading company · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-12

Source record 134691010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 45 historical
AF
Alasdair FenlonCurrent director
Appointed 2023-11-17 · 2 yrs · Senior Director Accounting
+8 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2021-06-15 · 5 yrs
+779 others
Show 45 historical appointments
MG
Marc GawleyResigned director
Resigned 2024-11-30 · 1 yr · Director
TG
Toby GodrichResigned director
Resigned 2023-11-17 · 1 yr · Head Of International Legal
MP
Matthew PetersResigned director
Resigned 2023-06-23 · Director
JG
Jason GoodsonResigned director
Resigned 2023-06-23 · Director
DS
Daniel SpecialeResigned director
Resigned 2023-06-23 · Director
AF
Alasdair FenlonResigned director
Resigned 2022-11-30 · Director
MN
Michael NormanResigned director
Resigned 2022-09-27 · Director
BR
Bryan ReasonsResigned director
Resigned 2020-09-10 · 2 yrs · Chief Financial Officer
MC
Mark CaseyResigned director
Resigned 2020-09-10 · 2 yrs · Chief Legal Officer
SM
Stephanie MillerResigned director
Resigned 2017-04-10 · 3 yrs · Corporate Secretary
KW
Kenneth WagnerResigned director
Resigned 2017-01-27 · Attorney
SW
Stephen WelchResigned director
Resigned 2016-09-30 · 3 yrs · Vice President, Corporate Secretary
RB
Robert BudenholzerResigned director
Resigned 2015-04-21 · 1 yr · Lawyer
Resigned 2013-06-28 · 6 yrs
JP
Joanne PascucciResigned secretary
Resigned 2012-08-21
DE
Dean ErdalResigned director
Resigned 2012-08-21 · 2 yrs · Finance Director
RS
Ray SnellResigned director
Resigned 2011-04-01 · 1 yr · Director Of Operations
RA
Rachel AbbottResigned secretary
Resigned 2010-04-09 · 2 yrs
DH
David HaagResigned director
Resigned 2008-01-05 · 2 yrs · Director Of Operations
AC
Alan CottonResigned director
Resigned 2005-11-01 · 10 yrs · Sales Director
GG
George GoodfellowResigned director
Resigned 2005-11-01 · 2 yrs · Operations Director
DT
David TimsonResigned secretary
Resigned 2005-11-01 · 2 yrs · Finance Manager
CB
Colin BlebtaResigned directorResigned secretary
Resigned 2003-10-06 · 2 yrs · Accountant
LS
Leslie SwindellsResigned secretaryResigned director
Resigned 2002-02-12 · 1 yr · Finance Director
BS
Barry SkeetResigned director
Resigned 2002-01-17 · 3 yrs · Managing Director
TS
Tomas SettevikResigned director
Resigned 2001-03-15 · Managing Director
DW
David WestResigned director
Resigned 2001-03-15 · 4 yrs · Vp Europe
LW
Linda WashingtonResigned director
Resigned 1998-08-31 · Finance Director
RB
Robert BudenholzerResigned director
Resigned 1998-08-31 · 2 yrs · Attorney
RK
Roger KellerResigned secretaryResigned director
Resigned 1998-07-01 · 2 yrs
JK
John KindschiResigned director
Resigned 1998-06-24 · Lawyer
LD
Laureen DebuonoResigned directorResigned secretary
Resigned 1995-11-06 · 2 yrs · Company Director
MD
Michael DowneyResigned directorResigned secretary
Resigned 1995-11-06 · 2 yrs · Vice President/Chief Financial
BB
Boudewijn BollenResigned director
Resigned 1995-11-06 · 2 yrs · Managing Director
LR
Lee RobbinsResigned secretaryResigned director
Resigned 1994-05-01 · 1 yr
DW
Daniel WearyResigned director
Resigned 1991-05-01 · 4 yrs · Attorney
BD
Burton Dole JrResigned directorResigned secretary
Resigned 1991-05-01 · 4 yrs · President/Chairman

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active