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Companies/03732513

Kroll Holdings 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

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · Ceased 2023-03-31

Source record 226887038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
PP
Patrick PuzzuoliCurrent director
Appointed 2018-10-17 · 8 yrs · Chief Financial Officer
+28 others
EF
Edward FormanCurrent secretary
Appointed 2018-10-17 · 8 yrs
+18 others
DM
Danielle MumfordCurrent secretary
Appointed 2007-06-29 · 19 yrs · Solicitor
+8 others
Show 25 historical appointments
GW
Garth WilliamsResigned director
Resigned 2014-03-06 · 4 yrs · Chief Financial Officer / Finance & Acco
TH
Thomas HelsbyResigned director
Resigned 2014-03-06 · 5 yrs · Business Consultant
DF
David FontaineResigned secretary
Resigned 2011-08-11 · 7 yrs
AH
Alan HartleyResigned director
Resigned 2009-06-01 · 4 yrs · Director
EG
Earl GarrettResigned director
Resigned 2008-12-09 · Director
RG
Rashid GarbadawalaResigned director
Resigned 2008-11-03 · Director
JP
Joseph PancerResigned director
Resigned 2008-11-03 · Vive President
SP
Sabrina PerelResigned directorResigned secretary
Resigned 2008-10-31 · 2 yrs · General Counsel
HC
Helen ChiaResigned director
Resigned 2007-06-29 · 6 yrs · Finance Director
PT
Paul ThompsonResigned directorResigned secretary
Resigned 2004-04-27 · 3 yrs · Finance Director
AB
Anthony BrierleyResigned director
Resigned 2004-04-26 · 3 yrs · Chartered Accountant
AT
Anne Tiedemann HerbertResigned director
Resigned 2003-03-20 · 4 yrs · Director
SF
Simon FreakleyResigned director
Resigned 2003-03-20 · 5 yrs · Accountant
MP
Michael PetrulloResigned director
Resigned 2001-12-14 · 3 yrs · Chief Financial Officer
MC
Michael CherkaskyResigned director
Resigned 2001-02-02 · 2 yrs · Businessman
CW
Christopher WallisResigned secretary
Resigned 2001-02-02 · 1 yr
DB
David BuchlerResigned director
Resigned 2001-02-02 · 2 yrs · Accountant
NP
Nazzareno PaciottiResigned director
Resigned 2001-02-02 · Vice President And Cfo
AG
Abram GordonResigned directorResigned secretary
Resigned 1999-05-20 · 1 yr · General Manager
WO
Wilfred O GaraResigned director
Resigned 1999-05-20 · 1 yr · Manager
Resigned 1999-03-15
Resigned 1999-03-15

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active