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Companies/03844739

Kelkoo.com (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Jamplant LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-03 · No cessation recorded

Source record 172241291
Show 2 ceased records
AS
Mr Andrew SalmonIndividual
Voting rights: over 25%, up to 50%

Notified 2017-03-03 · Ceased 2017-03-03

Source record 168978335
VA
Mr Vipul AminIndividual
Voting rights: over 25%, up to 50%

Notified 2017-03-03 · Ceased 2017-03-03

Source record 180314311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MT
Michael TrommsdorffCurrent director
Appointed 2017-12-06 · 8 yrs · Cto Kelkoo Group
+3 others
RS
Richard StablesCurrent director
Appointed 2009-03-02 · 17 yrs · Ceo
+10 others
Show 20 historical appointments
ST
Stephen ThomasResigned secretary
Resigned 2012-05-21 · 5 yrs
CD
Craig DixonResigned director
Resigned 2009-09-28 · 3 yrs · Accountant
BF
Bruce FairResigned director
Resigned 2009-02-19 · 2 yrs · Director
BF
Bruce FairResigned director
Resigned 2009-02-19 · 1 yr · Md UK
GD
Glen DruryResigned secretaryResigned director
Resigned 2008-12-09
TC
Toby CoppelResigned director
Resigned 2007-06-01 · 1 yr · Managing Director
MM
Michael MurrayResigned director
Resigned 2005-05-20 · 3 yrs · Senior Vice President Of Finan
GB
Grainne BrankinResigned secretary
Resigned 2005-03-15 · 3 yrs · Head Of Corporate Law
MS
Michael SamwayResigned director
Resigned 2005-02-01 · 3 yrs · Lawyer
PC
Patricia CuthbertResigned director
Resigned 2005-02-01 · Vice President Corporate
DV
Dominique VidalResigned director
Resigned 2001-03-08 · 6 yrs · Company Director
RR
Rene ReimerResigned director
Resigned 2001-03-08 · 2 yrs · Director
JM
Jean MathieuResigned director
Resigned 2000-06-02 · Director
PC
Pierre ChappazResigned director
Resigned 2000-06-02 · 4 yrs · Director
FK
Fee KapadiaResigned secretary
Resigned 2000-06-02
JF
James FellowesResigned secretaryResigned director
Resigned 2000-05-15
PW
Philip WilkinsonResigned director
Resigned 1999-09-20 · 1 yr · Director
GW
Geoffrey WaterhouseResigned secretary
Resigned 1999-09-20

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active