GB
Kellas Topco Limited
Status:
Active
Notified: 02/10/2020
Companies House Number: 09048713
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Crosbie, Mark John
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/01/2020
Date of Birth: 11/1959
Nature of ControlRight to appoint and remove directors
Friedel, Guillaume Jacques Robert
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/01/2020
Date of Birth: 05/1982
Nature of ControlRight to appoint and remove directors
Ifkér, Stephane Julien
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/01/2020
Date of Birth: 04/1973
Nature of ControlRight to appoint and remove directors
GB
Kellas Holdco Limited
Status:
Ceased
Notified: 14/08/2020
Ceased: 02/10/2020
Companies House Number: 09048742
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Kellas Parentco Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 14/08/2020
Companies House Number: 09048865
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Appleton, Guy Robert Maurice
431 Union Street, Aberdeen, Scotland
Status:
Active
Notified: 17/12/2015
Date of Birth: 04/1972
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Luypaert, Thomas Jack Robert
London, United Kingdom
Status:
Active
Notified: 30/01/2020
Date of Birth: 02/1987
Occupation: Vice President, Funds Management
Role: Director
Country of Residence: United Kingdom
Nationality: French
Morgan, Nathan Paul
431 Union Street, Aberdeen, Scotland
Status:
Active
Notified: 17/02/2023
Date of Birth: 04/1977
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British