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Companies/06437200

Kdib Holdings Limited

Private Limited Company · 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

2 without an end date · 2 ceased
Shares: over 50%, up to 75%

Notified 2017-12-31 · No cessation recorded

Source record 125087025
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-12-31 · No cessation recorded

Source record 125232511
Show 2 ceased records
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-12-31

Source record 133136732
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-31

Source record 133136735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
GP
Gavin PhillipsCurrent director
Appointed 2022-01-04 · 4 yrs · Company Director
+17 others
Show 25 historical appointments
JM
Joanne MarshallResigned secretary
Resigned 2019-06-21
NM
Nigel MeyerResigned director
Resigned 2018-05-31 · 3 yrs · Company Director
LD
Laurie DavisonResigned director
Resigned 2018-05-31 · 2 yrs · Company Director
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2017-06-29 · 1 yr
RH
Robert HardenResigned director
Resigned 2017-01-16 · 1 yr · Company Director
PC
Paul CooperResigned director
Resigned 2016-07-28 · 1 yr · Company Director
BC
Bradley CassResigned director
Resigned 2016-07-28 · 2 yrs · Company Director
SD
Stuart DaviesResigned director
Resigned 2016-07-28 · Company Director
SM
Stephen ManningResigned director
Resigned 2016-01-27 · Company Director
JG
James GreenfieldResigned secretary
Resigned 2013-05-07 · 2 yrs
PD
Paul DonovanResigned secretary
Resigned 2012-07-05
AC
Adrianne CormackResigned secretary
Resigned 2011-03-30 · 1 yr
JY
James YoungResigned director
Resigned 2011-03-30 · 4 yrs · Chartered Accountant
TR
Timothy RolfeResigned director
Resigned 2011-03-30 · 4 yrs · Head Of UK Strategy
RL
Robert LawResigned director
Resigned 2011-03-30 · 1 yr · Director
ND
Nina DreweResigned secretary
Resigned 2010-03-26 · 1 yr
SD
Susan DreweResigned director
Resigned 2010-03-26 · 1 yr · Administrator
MW
Michael WrightResigned secretary
Resigned 2010-03-26
MW
Michael WrightResigned secretary
Resigned 2010-03-26
NM
Nicola MccarthyResigned director
Resigned 2009-09-30 · 1 yr · Director
RH
Roger HarveyResigned director
Resigned 2007-11-26 · 3 yrs · Managing Director
MR
Michael RosomanResigned director
Resigned 2007-11-26 · 1 yr · Claims Director
DH
David HammondResigned director
Resigned 2007-11-26 · 1 yr · Accounts Director
ID
Ian DreweResigned directorResigned secretary
Resigned 2007-11-26 · 3 yrs · Chairman

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active