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Companies/08598706

Kinto Join Ltd

Private Limited Company · Epsom

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-30 · No cessation recorded

Source record 240166017
Show 2 ceased records
AG
Andrew GoodwinIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 235620587
AL
Anthony LynchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-30

Source record 235620588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
FK
Francis KennyCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+1 other
RJ
Riadh JebaliCurrent director
Appointed 2024-01-01 · 2 yrs · None
AB
Amy BeddoeCurrent director
Appointed 2023-07-01 · 3 yrs · None
MK
Michael KainzbauerCurrent director
Appointed 2019-04-30 · 7 yrs · Insurance Manager
+12 others
Show 16 historical appointments
RB
Richard Clinton BalshawResigned director
Resigned 2020-01-01 · 4 yrs · None
CL
Christopher LynchResigned secretary
Resigned 2019-07-05
PN
Patrizia NiehausResigned director
Resigned 2019-04-30 · 4 yrs · None
SI
Shuichi ItsukiResigned director
Resigned 2019-04-30 · None
DG
Douglas GilliesResigned director
Resigned 2019-04-30 · 1 yr · Company Director
CL
Christopher LynchResigned secretary
Resigned 2019-01-09
WT
Wilfried ThierryResigned director
Resigned 2017-09-14 · 5 yrs · Managing Director
MW
Martin WeigoldResigned director
Resigned 2017-08-08 · 1 yr · Management Consultant
GS
Gary SimsResigned director
Resigned 2016-12-01 · Director
AC
Alexian ChiavegatoResigned director
Resigned 2016-09-14 · Director
DH
David HaleResigned secretary
Resigned 2016-09-05 · 2 yrs
AG
Andrew GoodwinResigned director
Resigned 2015-12-14 · 3 yrs · Company Director
FP
Francois PlanckeResigned director
Resigned 2014-02-11 · 6 yrs · Technical Director
KC
Keith CrookResigned director
Resigned 2014-02-11 · 2 yrs · Design Director
IK
Imran KhanResigned director
Resigned 2014-02-11 · Finance Director
AL
Anthony LynchResigned director
Resigned 2013-07-05 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active