Kinesis Limited
Private Limited Company · Altrincham
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-06 · No cessation recorded
Source record 178621205Show 1 ceased record
JG
Mr Jamie Ronald GallifantIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-10-06
Source record 178620519People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 16 historicalShow 16 historical appointments
JS
Jon SalkinResigned director
Resigned 2016-10-06 · 9 yrs · Coo
DB
Daniele BellomiResigned director
Resigned 2015-05-28 · 1 yr · Company Director
ST
Stephen TestaResigned director
Resigned 2015-05-14 · 1 yr · Director
DG
Deborah GallifantResigned director
Resigned 2012-05-01 · 7 yrs · Finance Director
HD
Hugh DaviesResigned director
Resigned 2006-05-03 · 10 yrs · Company Director
DG
Deborah GallifantResigned secretary
Resigned 2004-02-02 · 12 yrs
JG
Jamie GallifantResigned director
Resigned 2003-06-06 · 15 yrs · Managing Director
OC
Owen CoyneResigned secretary
Resigned 2003-01-31
KD
Resigned 2000-04-30 · 3 yrs
MB
Maureen BrenderResigned director
Resigned 1998-06-30 · 1 yr · Director
HD
Hugh DaviesResigned director
Resigned 1998-06-30 · 4 yrs · Director
SS
Siobhan SouthamResigned director
Resigned 1997-05-01 · 1 yr · Director
MB
Maureen BrenderResigned secretary
Resigned 1997-05-01 · 2 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-04-29
CorpLondon Law Services LimitedResigned director
Resigned 1997-04-29
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active