Applied Kilovolts Group Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 3 ceasedHarris Systems LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-06-29 · No cessation recorded
Source record 140978774TC
Mr Thomas Bruce CampbellIndividual
Significant influence or control
Notified 2017-10-17 · No cessation recorded
Source record 148167834SC
Mr Stephen CosgroveIndividual
Significant influence or control
Notified 2017-01-01 · No cessation recorded
Source record 137395303PF
Mrs Patricia FauldsIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 137397176Show 3 ceased records
MK
Mr Murali KrishnanIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2018-07-17 · Ceased 2019-09-09
Source record 144692284RM
Mr Roberto Daniel MitrevskiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-06
Source record 137397179JM
Mr Jeffrey H McginnIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-31
Source record 137397168People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalAD
Alexei DochertyCurrent secretary
Appointed 2018-02-26 · 8 yrs
TC
Thomas CampbellCurrent director
Appointed 2017-10-17 · 8 yrs · Director
SC
Stephen CosgroveCurrent director
Appointed 2017-01-01 · 9 yrs · Managing Director
PF+2 others
Patricia FauldsCurrent director
Appointed 2012-04-12 · 14 yrs · Vp And Division Cfo Geospatial Systems
Show 19 historical appointments
MK
Murali KrishnanResigned director
Resigned 2018-07-17 · 1 yr · Vice President / General Manager
JM
Jeffrey McginnResigned director
Resigned 2015-11-06 · 1 yr · Director
RM
Roberto MitrevskiResigned director
Resigned 2015-11-06 · 2 yrs · Vice President
CY
Christopher YoungResigned director
Resigned 2014-02-25 · 1 yr · Executive Vp Exelis, President Geospatia
GR
Gillian RobertsonResigned secretary
Resigned 2014-02-25 · 3 yrs
PH
Paul HillsResigned director
Resigned 2014-02-25 · 2 yrs · Managing Director
LH
Lewis Hinman IiiResigned director
Resigned 2013-03-15 · Managing Director
RG
Ronald GordonResigned director
Resigned 2012-04-12 · 1 yr · General Manager
EA
Edmond AkubuiroResigned director
Resigned 2012-04-12 · 1 yr · Business Area Lead
JM
Janet McgregorResigned director
Resigned 2012-04-12 · 3 yrs · Vice President And Treasurer
MW
Mark WilliamsResigned director
Resigned 2009-02-23 · 4 yrs · Sales Director
WT
Wilson TaylorResigned director
Resigned 2007-08-01 · 2 yrs · Operations Director
BV
Brent VitekResigned director
Resigned 2007-06-01 · 4 yrs · Marketing Director
KW
Kevin WheelhouseResigned director
Resigned 2007-06-01 · 4 yrs · Accountant
DA
Resigned 2007-06-01 · 4 yrs · Financial Director
TM
Terence MaddenResigned director
Resigned 2007-06-01 · 4 yrs · Managing Director
AS
Alexander SmartResigned director
Resigned 2007-06-01 · 4 yrs · Chartered Engineer
CorpShoosmiths Directors LimitedResigned director
Resigned 2007-02-19 · Provision Of Company Directors
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active