Kira Systems (UK) Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLitera Feeder LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-01 · No cessation recorded
Source record 182671413Show 2 ceased records
NW
Mr Noah WaisbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-11-05 · Ceased 2021-09-01
Source record 181807548AH
Dr Alexander Karl HudekIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-11-05 · Ceased 2021-09-01
Source record 181807549People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalLD+56 others
Liberty DaveyCurrent director
Appointed 2021-09-01 · 5 yrs · Company Secretarial Assistant
Show 5 historical appointments
MR
Milla RahmaniResigned director
Resigned 2021-09-01 · 1 yr · Director
MC
Mark ChamberlainResigned director
Resigned 2021-09-01 · 2 yrs · Cfo
SF
Susan FoxResigned secretary
Resigned 2019-11-05 · 1 yr
AH
Alexander HudekResigned director
Resigned 2019-11-05 · 1 yr · Chief Technology Officer
NW
Noah WaisbergResigned director
Resigned 2019-11-05 · 1 yr · Chief Executive Officer
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active