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Companies/04178272

Kaplan International Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2001Private 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
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 109367982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AT
Andrew ThickCurrent director
Appointed 2024-04-22 · 2 yrs · Director
+42 others
DJ
David JonesCurrent director
Appointed 2024-04-22 · 2 yrs · Director
+42 others
GI
Gareth IsaacCurrent director
Appointed 2024-04-22 · 2 yrs · Cfo
+9 others
Show 15 historical appointments
RD
Rachael DupontResigned director
Resigned 2013-06-25 · 12 yrs · Solicitor
JW
Jose WehnesResigned director
Resigned 2011-06-15 · None
PH
Peter HouillonResigned director
Resigned 2007-07-06 · 16 yrs · Director
HJ
Hal JonesResigned director
Resigned 2007-06-29 · 1 yr · Ceo
JD
Johan De Muinck KeizerResigned director
Resigned 2007-06-29 · 5 yrs · Director
SP
Susan PatonResigned directorResigned secretary
Resigned 2006-08-09 · 5 yrs · Solicitor
HJ
Hal JonesResigned director
Resigned 2003-03-31 · 4 yrs · Director
JD
John DillonResigned director
Resigned 2001-05-04 · 1 yr · Director
JH
James HartleyResigned directorResigned secretary
Resigned 2001-04-17 · 5 yrs · Chartered Accountant
WM
William MacphersonResigned director
Resigned 2001-04-17 · 6 yrs · Director
DG
Dhanraj GidwaneyResigned director
Resigned 2001-04-17 · 1 yr · Chartered Accountant
Resigned 2001-03-13
Resigned 2001-03-13

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active