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Companies/05253171

Kreta Acquisitions Ltd

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Elq Investors, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-15 · No cessation recorded

Source record 171028590
Show 1 ceased record
Gs European Opportunities Fund Ii Gp LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-15

Source record 167718210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
VC
Vikramjit ChimaCurrent director
Appointed 2017-07-19 · 9 yrs · Accountant
+21 others
OB
Oliver BinghamCurrent director
Appointed 2017-05-19 · 9 yrs · Chartered Accountant
+62 others
CR
Clare RichardsCurrent secretary
Appointed 2010-02-22 · 16 yrs
+35 others
Show 18 historical appointments
WG
William GassonResigned director
Resigned 2018-11-02 · 1 yr · Banker
JW
Jeremy WiltshireResigned director
Resigned 2014-09-26 · 4 yrs · Banker
MH
Michael HolmesResigned director
Resigned 2013-08-01 · 3 yrs · Accountant
TK
Thomas KellyResigned secretary
Resigned 2013-04-08 · 12 yrs
SC
Shaun CollinsResigned director
Resigned 2011-09-30 · 1 yr · Accountant
CM
Carolina MarteResigned director
Resigned 2010-12-29 · 3 yrs · Executive Director / Vice President
JH
Jacqueline HaleResigned director
Resigned 2009-03-17 · 1 yr · Director
CD
Charlotte DickensResigned director
Resigned 2007-06-19 · 2 yrs · Banker
NB
Nola BrownResigned secretary
Resigned 2007-06-19 · 1 yr · Company Secretary
MM
Mathew McdermottResigned director
Resigned 2006-02-09 · 1 yr · Investment Banker
ID
Ion Dagtoglou De CarteretResigned director
Resigned 2006-02-09 · 2 yrs · Investment Banker
GM
Gregory MinsonResigned director
Resigned 2004-10-07 · 12 yrs · Investment Banker
GC
Giovanni CutaiaResigned director
Resigned 2004-10-07 · 3 yrs · Merchant Banker
RC
Roy Campbell IiResigned director
Resigned 2004-10-07 · 5 yrs · Investment Banker
KT
Kimmo TammelaResigned director
Resigned 2004-10-07 · 3 yrs · Investment Banker
NR
Nicholas RussellResigned secretary
Resigned 2004-10-07 · 7 yrs
WE
William ElliottResigned secretary
Resigned 2004-10-07 · 6 yrs
SH
Susan HuntResigned director
Resigned 2004-10-07 · 2 yrs · Investment Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active