Kinolt UK Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRolls Royce Solutions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-01 · No cessation recorded
Source record 200295900Show 3 ceased records
Vinters International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-01 · Ceased 2021-07-01
Source record 200295742GA
Mr Giacomo Gianco AngeliniIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-09-08 · Ceased 2020-07-01
Source record 200541498MB
Mr Maarten BarmentloIndividual
Significant influence or control
Notified 2016-10-20 · Ceased 2017-07-19
Source record 200587497People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalCorpRolls Royce Industries LimitedCurrent director
Appointed 2024-07-09 · 2 yrs
Show 26 historical appointments
PC
Pamela ColesResigned director
Resigned 2022-09-13 · 1 yr · Company Secretary
NC
Nicola CarrollResigned director
Resigned 2022-09-13 · 2 yrs · Director
RP
Robert PittResigned director
Resigned 2020-01-01 · 2 yrs · Managing Director
JK
Jacobus KaspersResigned director
Resigned 2018-10-01 · 1 yr · Company Director
GA
Giacomo AngeliniResigned director
Resigned 2017-09-08 · 4 yrs · Finance Director
MB
Maarten BarmentloResigned director
Resigned 2016-11-21 · Ceo
GA
Giacomo AngeliniResigned secretary
Resigned 2010-06-21 · 12 yrs
DW
David WhitlowResigned director
Resigned 2008-08-27 · 5 yrs · Director
FD
Frederic DriessensResigned secretary
Resigned 2007-02-22 · 2 yrs
FV
Francis VanderhoydonckResigned director
Resigned 2007-02-22 · 8 yrs · Company Director
PD
Resigned 2002-04-02 · 4 yrs · Director
CorpEuro Diesel SA 1Resigned director
Resigned 2001-04-24 · 5 yrs · Corporate Body
JG
Johan GodemontResigned director
Resigned 2000-06-21 · Director
PG
Phillippe GillainResigned director
Resigned 1999-10-21 · 17 yrs · Director
EW
Erik WeytjensResigned director
Resigned 1999-10-21 · Director
PD
Resigned 1997-01-21 · 1 yr
AL
Andrew LeneyResigned director
Resigned 1997-01-21 · 5 yrs · Engineer
FG
Francoise GeninResigned director
Resigned 1996-06-01 · 3 yrs · Financial Manager
CR
Carl RigoResigned director
Resigned 1991-12-07 · 7 yrs · Director
AV
Albin Van BogaertResigned director
Resigned 1991-12-07 · Sales Director
SK
Stephan KupisiewiezResigned director
Resigned 1991-12-07 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active