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Companies/04454748

Kypera Limited

Company profile

DissolvedUnited Kingdom
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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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134690745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RT
Roman TelermanCurrent director
Appointed 2020-06-04 · 6 yrs · Accountant
+25 others
PG
Patrick GhilaniCurrent director
Appointed 2020-06-04 · 6 yrs · Chief Executive Officer
+45 others
JE
John EnsignCurrent director
Appointed 2020-06-04 · 6 yrs · Lawyer
+50 others
Show 16 historical appointments
KS
Karenjeet ShowkerResigned secretary
Resigned 2019-07-19
HG
Helen GriffithsResigned secretary
Resigned 2018-04-19 · 1 yr
DD
Dean DickinsonResigned director
Resigned 2016-10-31 · 3 yrs · Director
AS
Andrew SmithResigned director
Resigned 2016-01-29 · 1 yr · Company Director
JY
Jenny YoungResigned secretary
Resigned 2016-01-29 · 2 yrs
HC
Haywood ChapmanResigned director
Resigned 2016-01-29 · 4 yrs · Company Director
CB
Craig BrockResigned director
Resigned 2011-11-25 · 4 yrs · Company Director
PM
Patricia MccormackResigned director
Resigned 2007-11-01 · 2 yrs · Computer Software Consultant
RG
Robert GibneyResigned director
Resigned 2005-01-24 · 2 yrs · Sales Director
BJ
Barrie JohnsonResigned director
Resigned 2004-11-08 · Director
IT
Ian ThompsonResigned director
Resigned 2004-11-08 · 11 yrs · Director
Resigned 2002-06-05
LT
Lesley ThompsonResigned director
Resigned 2002-06-05 · 9 yrs · Director
CB
Carol BakerResigned secretary
Resigned 2002-06-05 · 13 yrs

Board profile

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