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Companies/06010221

Kypera Holdings 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%

Notified 2016-04-06 · No cessation recorded

Source record 159244415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 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 10 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
LT
Lesley ThompsonResigned secretary
Resigned 2006-12-23 · 9 yrs · Director
IT
Ian ThompsonResigned director
Resigned 2006-12-23 · 9 yrs · Director
NL
Neil LargeResigned director
Resigned 2006-11-27 · Solicitor
CL
Cheryl LargeResigned secretary
Resigned 2006-11-27

Board profile

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