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Companies/06182236

Kimberly Audrey Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
JF
Mr Jeffrey Lawrence FoxIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-02

Source record 182789345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RT
Robert Giles TremaineCurrent director
Appointed 2025-03-24 · 1 yr · Company Director
+1 other
KS
Kevin SutherbyCurrent director
Appointed 2022-10-31 · 3 yrs · President
+1 other
Appointed 2022-05-25 · 4 yrs
+992 others
Show 18 historical appointments
RD
Robert DarringtonResigned director
Resigned 2022-10-31 · 2 yrs · Engineering Director
GB
Gary BeinkeResigned director
Resigned 2021-04-16 · None Supplied
RL
Robert LatocheResigned director
Resigned 2019-10-07 · 2 yrs · None Supplied
BL
Brian LarkinResigned director
Resigned 2018-02-19 · 4 yrs · Business Executive
CorpJordan Cosec LimitedResigned secretary
Resigned 2016-11-30 · 5 yrs
GB
Gary BeinkeResigned director
Resigned 2015-12-08 · Business Executive
MS
Michael SantoniResigned director
Resigned 2015-12-08 · 5 yrs · Business Executive
MB
Michael BonnerResigned director
Resigned 2015-12-08 · 3 yrs · Chief Financial Officer
IW
Ian WhitehallResigned director
Resigned 2015-12-08 · 7 yrs · Business Executive
WD
William DownsResigned director
Resigned 2013-02-01 · 5 yrs · Ceo
RN
Robert NewboldResigned director
Resigned 2011-03-01 · 4 yrs · Managing Principal
SG
Scott GlickmanResigned director
Resigned 2011-03-01 · 4 yrs · Senior Operating Partner
WT
William TimmermanResigned director
Resigned 2011-03-01 · 4 yrs · Senior Associate
LR
Lee RoyleResigned directorResigned secretary
Resigned 2008-01-02 · 3 yrs · Cpa
PS
Puneet SananResigned directorResigned secretary
Resigned 2007-03-23 · Merchant Banker
CG
Charles GrantResigned director
Resigned 2007-03-23 · 5 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active