Kindred Services Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFdj UnitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-10-11 · No cessation recorded
Source record 139369502Show 1 ceased record
Unibet Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-08-04
Source record 149621888People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 25 historicalShow 25 historical appointments
VP
Vineet PatelResigned director
Resigned 2025-03-31 · Director
RR
Rachel Randle WilliamsResigned director
Resigned 2024-01-01 · 1 yr · Director
UG
Usha GanesanResigned director
Resigned 2022-12-01 · 2 yrs · Director
AT
Albin Turquet De BeauregardResigned director
Resigned 2016-03-01 · 3 yrs · None
GH
Gavin HaywardResigned director
Resigned 2016-03-01 · 7 yrs · Director
MS
Mattias StetzResigned director
Resigned 2013-12-22 · 2 yrs · None
ET
Erik TjarnstromResigned director
Resigned 2010-08-02 · 3 yrs · Director
EZ
Emanuel ZammitResigned director
Resigned 2007-03-26 · 14 yrs · Company Director
PN
Petter NylanderResigned director
Resigned 2006-11-15 · 3 yrs · Director
BJ
Bengt JohannessonResigned director
Resigned 2005-04-26 · 1 yr · Director
MS
Mats SundstromResigned director
Resigned 2003-06-17 · 1 yr · Director
HT
Henrik TjarnstromResigned director
Resigned 2003-06-17 · 3 yrs · Director
JL
Johan LindgrenResigned director
Resigned 2003-06-17 · 2 yrs · Director
SB
Susan BallResigned director
Resigned 2003-06-17 · Chartered Accountant
PL
Peter LindellResigned director
Resigned 2003-04-01 · 3 yrs · Engineer
PB
Peter BoggsResigned director
Resigned 2002-02-28 · 4 yrs · Marketing
SG
Sudheer GuptaResigned secretary
Resigned 2002-02-28 · 7 yrs
CorpWaterlow Secretaries LimitedResigned director
Resigned 2000-08-03
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-08-03
BS
Bengt StromResigned director
Resigned 2000-08-03 · 6 yrs · Manager
PL
Resigned 2000-08-03 · 3 yrs · Company Director
AL
Anders LjunghResigned director
Resigned 2000-08-03 · 2 yrs · Banker
DD
Dunstana DaviesResigned secretary
Resigned 2000-08-03
AV
Andreas VersteeghResigned director
Resigned 2000-08-03 · 2 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active