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Companies/05098454

Kroll Issuer Services Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private 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
Kroll International (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-30 · No cessation recorded

Source record 122381097
Show 3 ceased records
Jlr Moon LimitedCorporate
Shares: over 50%, up to 75%

Notified 2018-03-12 · Ceased 2020-04-30

Source record 128264393
SP
Mr Sunjeeve Dinesh PatelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-30

Source record 125426980
YT
Mr Yves TheisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-12

Source record 125426981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JP
Julie PearceCurrent director
Appointed 2020-04-30 · 6 yrs · Director
+2 others
YT
Yves TheisCurrent director
Appointed 2004-05-05 · 22 yrs · Managing Director
+3 others
SP
Sunjeeve PatelCurrent director
Appointed 2004-05-05 · 22 yrs · Managing Director
+6 others
Show 5 historical appointments
PP
Patrick PuzzuoliResigned director
Resigned 2020-04-30 · 1 yr · Director
OL
Oliver LindeResigned director
Resigned 2013-08-01 · 6 yrs · Consultant
DS
David ShilsonResigned director
Resigned 2012-01-01 · 10 yrs · Director
YT
Yves TheisResigned secretary
Resigned 2004-04-08 · 17 yrs · Company Secretary
LP
Lee PellicciResigned director
Resigned 2004-04-08 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active