Alphakinetic Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-02 · No cessation recorded
Source record 165188697Show 6 ceased records
KF
Mr Kelly FaykusIndividual
Significant influence or control
Notified 2017-04-25 · Ceased 2020-01-02
Source record 157674470Virtus Partners LlcCorporate
Shares: over 75%, up to 100%
Notified 2017-04-25 · Ceased 2017-04-25
Source record 161467293JE
Joseph Ulman ElstonIndividual
Significant influence or control
Notified 2017-04-25 · Ceased 2020-01-02
Source record 157671899JH
Mr Jon HodgesIndividual
Significant influence or control
Notified 2017-04-25 · Ceased 2020-01-02
Source record 165130051MH
Mirna HerrIndividual
Significant influence or control
Notified 2017-04-25 · Ceased 2020-01-02
Source record 165146743JH
Mr Jon HodgesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-25
Source record 165048372People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 16 historicalShow 16 historical appointments
AW
Andrew WhyteResigned director
Resigned 2024-01-31 · 2 yrs · Business Executive
CK
Charles KellerResigned director
Resigned 2021-05-20 · 2 yrs · Attorney
AV
Ann VasileffResigned director
Resigned 2020-08-04 · 3 yrs · Financial Officer
MM
Marc MayoResigned director
Resigned 2020-08-04 · Attorney
KF
Kelly FaykusResigned director
Resigned 2017-04-25 · 3 yrs · Managing Partner
DF
Dean FletcherResigned director
Resigned 2017-04-25 · 1 yr · Chief Strategy Officer
PL
Peter LuthyResigned director
Resigned 2016-05-09 · Director
BC
Brian CollingsResigned director
Resigned 2015-03-09 · 2 yrs · Director
AK
Adrian KingResigned director
Resigned 2015-03-09 · 2 yrs · Investment Manager
SD
Sally DowleResigned director
Resigned 2010-08-01 · 4 yrs · Director
HH
Hannah HodgesResigned director
Resigned 2010-08-01 · 6 yrs · Director
SD
Scott DowleResigned director
Resigned 2009-05-22 · 5 yrs · Technology
JH
Resigned 2009-05-22 · 11 yrs · Analyst
CorpCreditreform Secretaries LimitedResigned secretary
Resigned 2009-05-07
VS
Vikki StewardResigned director
Resigned 2009-05-07 · Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active