Kiko UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedMG
Mr Matteo GhidoliIndividual
Significant influence or control
Notified 2024-08-01 · No cessation recorded
Source record 146381615FM
Mrs Francesca MagnaniIndividual
Significant influence or control
Notified 2024-08-01 · No cessation recorded
Source record 146381672PD
Mr Paul Gregory DevinIndividual
Significant influence or control
Notified 2024-08-01 · No cessation recorded
Source record 146385078Show 2 ceased records
Kiko S.P.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 139796793AP
Mr Antonio PercassiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-08-01
Source record 140107898People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalMG
Matteo GhidoliCurrent director
Appointed 2023-03-01 · 3 yrs · Director
PD
Paul DevinCurrent director
Appointed 2023-03-01 · 3 yrs · Director
FM
Francesca MagnaniCurrent director
Appointed 2019-06-17 · 7 yrs · General Counsel Kiko S.p.a.
Show 14 historical appointments
SF
Steven FayeResigned director
Resigned 2019-06-17 · 3 yrs · Country Director
NG
Nicolas GlandonResigned director
Resigned 2018-08-24 · Director
AR
Ana Rojo GuisasolaResigned director
Resigned 2017-02-09 · 1 yr · None
GE
Georgios ErifiadisResigned director
Resigned 2016-05-02 · Managing Director Russia And UK
PM
Pietro MinaudoResigned director
Resigned 2015-12-07 · 3 yrs · Director
AL
Andrea La MagraResigned director
Resigned 2014-03-26 · 1 yr · Consultant
JT
John TroostwykResigned director
Resigned 2011-02-18 · 4 yrs · Consultant
MS
Massimo SpeziResigned director
Resigned 2011-01-19 · Consultant
CorpBrockley Coombe Crawford LimitedResigned secretary
Resigned 2009-09-25 · 4 yrs
SP
Stefano PercassiResigned director
Resigned 2009-09-25 · 8 yrs · Consultant
GG
Gianmarco GandolfiResigned director
Resigned 2009-09-25 · 4 yrs · Consultant
MD
Masssimo Dell AcquaResigned director
Resigned 2009-09-25 · 6 yrs · Consultant
LC
Lee CollierResigned director
Resigned 2009-09-25 · 1 yr · Consultant
PD
Paolo Di FilippoResigned director
Resigned 2009-09-25 · 6 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active