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Companies/04573476

Kpi Oceanconnect London Ltd

Agents involved in the sale of fuels, ores, metals and industrial chemicals · London

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
TO
Mr Torben Ostergaard-NielsenIndividual
Significant influence or control

Notified 2020-05-14 · No cessation recorded

Source record 110047010
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-05-14

Source record 110813623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MP
Mark PerrinsCurrent director
Appointed 2024-02-29 · 2 yrs · Managing Director
DB
Dorthe BendtsenCurrent secretary
Appointed 2023-03-01 · 3 yrs
JE
James EnstonCurrent director
Appointed 2014-07-22 · 12 yrs · Company Director
Show 11 historical appointments
AG
Anders GronborgResigned director
Resigned 2022-11-02 · 3 yrs · Company Director
SH
Soren HollResigned director
Resigned 2017-08-15 · 5 yrs · Director
CL
Carsten LadekjaerResigned director
Resigned 2014-08-01 · 3 yrs · Director
HH
Henrik HansenResigned director
Resigned 2012-02-01 · 1 yr · Director
JO
Jan ObelResigned director
Resigned 2008-05-01 · 6 yrs · Ceo
BW
Bryan WalkerResigned director
Resigned 2008-05-01 · 7 yrs · Cfo
NL
Neil LamertonResigned director
Resigned 2008-01-14 · 6 yrs · Director
DQ
David QuinnResigned secretary
Resigned 2007-11-21 · 15 yrs · Company Secretary
TO
Torben Ostergaard NielsenResigned director
Resigned 2002-10-31 · 17 yrs · Managing Director
ME
Mark EmmettResigned directorResigned secretary
Resigned 2002-10-31 · 11 yrs · Oil Trader

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active