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Companies/03840094

Krf Holdings Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Wilmington Trust Sp Services (London) LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 211729574
Show 3 ceased records
DM
Mr Derek John MillerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 223497132
GM
Mrs Glenda Katherine Helena MillerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 223497133
MB
Mr Mark BarnishIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 223497134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CD
Christopher DuffyCurrent director
Appointed 2019-09-30 · 7 yrs · Company Director
+44 others
DW
Daniel WynneCurrent director
Appointed 2017-03-27 · 9 yrs · Company Director
+266 others
CorpWilmington Trust Sp Services London LimitedCurrent directorCurrent secretary
Appointed 2007-03-06 · 19 yrs
+443 others
Show 13 historical appointments
EH
Eileen HughesResigned director
Resigned 2018-03-01 · 1 yr · Head Of Structured Products UK
AD
Andreas DemosthenousResigned director
Resigned 2015-01-30 · 3 yrs · None
SM
Sunil MassonResigned director
Resigned 2007-10-26 · 3 yrs · Company Director
MF
Mark FilerResigned director
Resigned 2006-11-01 · 10 yrs · Director
RS
Ruth SamsonResigned director
Resigned 2006-11-01 · 4 yrs · Director
SC
Stuart ClokeResigned director
Resigned 2002-01-11 · 1 yr · Chief Operating Officer
JF
James FairrieResigned director
Resigned 2002-01-11 · 4 yrs · Company Director
RB
Robin BakerResigned director
Resigned 2002-01-11 · 4 yrs · General Manager Spv Management
PM
Piers MinoprioResigned director
Resigned 1999-11-22 · 2 yrs · Company Director
MM
Martin McdermottResigned director
Resigned 1999-11-22 · 15 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-09-13
CorpDla Nominees LimitedResigned director
Resigned 1999-09-13

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active