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Companies/02693919

Kafevend Group Limited

Other food services · London

ActiveUnited KingdomIncorporated 1992Private 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
Kafevend Holdings LimitedCorporate
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 142280093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
JA
Jason AusherCurrent director
Appointed 2020-04-13 · 6 yrs · Chief Accounting Officer
+12 others
Show 22 historical appointments
SH
Simon HarrisonResigned director
Resigned 2021-07-26 · 1 yr · Region Director
MV
Matthew James VernonResigned director
Resigned 2020-04-13 · 1 yr · Chief Administration Officer
SK
Steven KitchingResigned director
Resigned 2020-04-13 · 2 yrs · Chairman
CD
Claire DuffyResigned director
Resigned 2020-04-13 · 3 yrs · Legal Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2018-08-01 · 6 yrs
BM
Brian MacphersonResigned secretary
Resigned 2013-12-24 · 4 yrs
JB
Jean BolingerResigned director
Resigned 2013-12-23 · 4 yrs · Director
BM
Brian MacphersonResigned director
Resigned 2013-12-23 · 6 yrs · Director
ER
Elizabeth RoweResigned director
Resigned 2010-11-08 · 1 yr · Marketing Director
DG
Douglas GardnerResigned directorResigned secretary
Resigned 2006-05-11 · 7 yrs · Director
JC
John CollinsResigned directorResigned secretary
Resigned 2005-10-03 · 8 yrs · Director
RB
Russell BridgeResigned director
Resigned 2005-10-03 · 8 yrs · Director
DB
Dean BroadbentResigned director
Resigned 2005-10-03 · 8 yrs · Director
PS
Peter SimpsonResigned secretary
Resigned 1997-01-15 · 8 yrs
CP
Christopher PrastkaResigned director
Resigned 1996-11-28 · 8 yrs · Charterd Accountant
PR
Paul RoberjotResigned director
Resigned 1995-05-23 · 1 yr · Director
DH
David HoltonResigned secretary
Resigned 1993-03-05 · 3 yrs
CR
Christopher RobertsonResigned director
Resigned 1993-03-05 · 12 yrs · Company Director
DM
David McerlainResigned director
Resigned 1993-03-05 · 2 yrs · Co Director
RL
Roger LimpennyResigned director
Resigned 1993-03-05 · 2 yrs · Co Director

Board profile

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