Keronite Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCurtiss-Wright CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-15 · No cessation recorded
Source record 231969150Show 2 ceased records
Azini Capital Partners LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2022-11-15
Source record 226776965Azini 1 Gp LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2022-11-15
Source record 226839600People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalPR
Peter RuggieroCurrent director
Appointed 2022-11-15 · 3 yrs · Director
Show 28 historical appointments
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2023-03-03 · 1 yr
NH
Nicholas HabgoodResigned director
Resigned 2021-09-20 · 1 yr · Investment Director
JT
John TilbrookResigned director
Resigned 2019-02-19 · 3 yrs · Chief Operating Officer
RF
Robin FrancisResigned director
Resigned 2017-03-27 · 5 yrs · Chief Technical Officer
MH
Matthew HamblinResigned director
Resigned 2013-10-23 · 9 yrs · Managing Director
JH
James HutchinsResigned director
Resigned 2013-07-23 · 3 yrs · Director
IC
Ian CampbellResigned director
Resigned 2013-05-09 · 7 yrs · Finance Director
PH
Paul HillResigned director
Resigned 2012-10-24 · 8 yrs · Investment Manager
SG
Stewart GibsonResigned director
Resigned 2012-07-09 · Company Director
WN
William NashResigned director
Resigned 2012-07-01 · 1 yr · Engineer
DL
David LewisResigned director
Resigned 2011-01-19 · 1 yr · Sales Director
SM
Stephen MurphyResigned director
Resigned 2008-11-03 · 2 yrs · Company Director
JH
John HalleResigned director
Resigned 2008-04-21 · 3 yrs · Company Director
PD
Peter DenyerResigned director
Resigned 2006-10-26 · 2 yrs · Director
AS
Alexander SmartResigned director
Resigned 2006-10-26 · 13 yrs · Company Director
NK
Nicholas KuenssbergResigned director
Resigned 2006-08-18 · 1 yr · Industrialist
SH
Stephen HutchinsResigned director
Resigned 2006-07-01 · 12 yrs · Chief Operating Officer
OH
Olivier HopkesResigned director
Resigned 2006-01-19 · Investment Manager
Corp7Side Secretarial LimitedResigned secretary
Resigned 2005-09-15
NK
Nicholas KvenssbergResigned director
Resigned 2005-09-15 · Industrialist
PS
Per SjobergResigned director
Resigned 2005-09-15 · Company Director
SH
Stefan HederstromResigned director
Resigned 2005-09-15 · Director
AT
Resigned 2005-09-15 · 3 yrs · Chartered Accountant
LO
Lars OlrikResigned director
Resigned 2005-09-15 · 2 yrs · Company Director
PS
Pavel ShashkovResigned director
Resigned 2005-09-15 · 1 yr · Technical Director
UB
Ulf BrasenResigned director
Resigned 2005-09-15 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active