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Companies/01177721

Roevin-Kpj Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Significant influence or control

Notified 2016-05-10 · No cessation recorded

Source record 246750776
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 242132385
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 242220223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
DH
Daniel HarrisCurrent director
Appointed 2021-04-06 · 5 yrs · Director
+5 others
GT
Gavin TaggCurrent director
Appointed 2019-02-20 · 7 yrs · Director
+8 others
Show 23 historical appointments
RA
Rashida AkinjobiResigned secretary
Resigned 2019-02-20 · 3 yrs
YH
Yann HalkaResigned director
Resigned 2019-02-01 · 2 yrs · Chief Financial Officer
AB
Alexandra BishopResigned director
Resigned 2018-04-01 · 3 yrs · Director
MP
Marcello PozzoniResigned director
Resigned 2017-07-17 · Director
RW
Robert WolffResigned director
Resigned 2017-07-17 · 1 yr · Director
NL
Nicola LinkleterResigned director
Resigned 2016-10-27 · 1 yr · Director
AH
Adam HawkinsResigned director
Resigned 2016-10-27 · Director
JM
John Marshall IiiResigned director
Resigned 2015-10-01 · 3 yrs · Chief Executive Officer
GT
Gavin TaggResigned secretary
Resigned 2015-09-01 · 3 yrs
TB
Timothy BriantResigned director
Resigned 2015-06-01 · 1 yr · Cfo
CM
Christopher MooreResigned director
Resigned 2012-08-08 · 4 yrs · Director
CorpMedeco Development LtdResigned secretary
Resigned 2011-10-04 · 9 yrs
LH
Lindsay HorwoodResigned secretary
Resigned 2010-10-29 · 4 yrs
NM
Neil MartinResigned director
Resigned 2010-10-29 · 4 yrs · Cfo
SM
Sara MccrackenResigned secretaryResigned director
Resigned 2009-02-01 · 1 yr · Director Of Legal Services
MD
Mohammed DedatResigned director
Resigned 2007-02-27 · Director
MG
Marc GuyotResigned director
Resigned 1996-05-15 · Accountant
BR
Brian RoebuckResigned director
Resigned 1991-08-26 · 8 yrs · Director
HB
Hugh BrownResigned director
Resigned 1991-08-26 · Director
AW
Alexander WrightResigned director
Resigned 1991-08-26 · 15 yrs · Director
KL
Kenneth LawtonResigned directorResigned secretary
Resigned 1991-08-26 · 15 yrs · Financial Director/Secretary

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active