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Companies/02808675

Knowledge & Merchandising Inc. Ltd

Non-trading company · London

ActiveUnited KingdomIncorporated 1993Private 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 · 3 ceased
DK
Mr Douglas KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109322289
Show 3 ceased records
HD
Mr Hiten Jackis DayalIndividual
Significant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-31

Source record 110055917
Rysaffe Trustee Company (C.I.) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110066747
PM
Mr Patrick MarisIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-31

Source record 119094073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
DK
Douglas KingCurrent director
Appointed 2009-02-27 · 17 yrs · Fund Manager
+15 others
HD
Hiten DayalCurrent director
Appointed 1993-10-14 · 32 yrs · Company Director
+10 others
Show 18 historical appointments
NC
Neshia Choo QuanResigned director
Resigned 2020-09-28 · 2 yrs · Chief Financial Officer
NC
Neshia Choo QuanResigned secretary
Resigned 2020-03-16 · 3 yrs
CL
Charlotte LeeResigned secretary
Resigned 2016-06-07 · 3 yrs
RP
Rachel ParsonageResigned director
Resigned 2014-11-10 · 11 yrs · Managing Director
BH
Bethan HawkinsResigned secretary
Resigned 2011-08-23 · 4 yrs
MC
Matthew CooperResigned director
Resigned 2011-08-09 · 1 yr · Non Exec Director
AS
Atul SharmaResigned secretary
Resigned 2010-01-04
CO
Christopher OutramResigned director
Resigned 2009-04-17 · 3 yrs · Management Consultant
AS
Atul SharmaResigned director
Resigned 2009-04-17 · 1 yr · Accountant
CW
Charles WongResigned secretary
Resigned 2006-01-18 · 3 yrs · Accountant
AH
Andrew HillResigned director
Resigned 2002-06-07 · 6 yrs · Company Director
AW
Ann WilliamsResigned directorResigned secretary
Resigned 1993-10-14 · 15 yrs · Director
IG
Iain GreenleesResigned secretary
Resigned 1993-04-15 · Government Service
AG
Angus GreenleesResigned director
Resigned 1993-04-15 · Director
CorpKccf LtdResigned secretary
Resigned 1993-04-13
CorpAaron And Aaron Associates LimitedResigned director
Resigned 1993-04-13
WK
William KingResigned director
Resigned 1993-04-13 · 21 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active