KROLL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KROLL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KROLL HOLDINGS LIMITED was incorporated 25 years ago on 15/03/1999 and has the registered number: 03732513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

KROLL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

MHA MACINTYRE HUDSON
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2022 29/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MICHAEL PUZZUOLI Jun 1970 American Director 2018-10-17 CURRENT
EDWARD S FORMAN Secretary 2018-10-17 CURRENT
DANIELLE ELIZABETH MUMFORD Jul 1976 Secretary 2007-06-29 CURRENT
JOSEPH LOWELL PANCER Nov 1968 Canadian Director 2008-11-03 UNTIL 2008-12-09 RESIGNED
MR. DAVID FONTAINE Secretary 2011-08-11 UNTIL 2018-10-17 RESIGNED
SABRINA ANN PEREL Sep 1961 United States Secretary 2001-02-02 UNTIL 2011-08-11 RESIGNED
ABRAM STEVEN GORDON Jun 1963 Secretary 1999-05-20 UNTIL 2001-02-02 RESIGNED
PAUL THOMPSON Jun 1967 British Secretary 2002-12-02 UNTIL 2007-06-29 RESIGNED
CHRISTOPHER RICHARD WALLIS Mar 1957 British Secretary 2001-02-02 UNTIL 2002-12-02 RESIGNED
MR THOMAS DAVID HELSBY Jul 1953 British Director 2014-03-06 UNTIL 2019-05-13 RESIGNED
MR GARTH DAVID WILLIAMS Nov 1968 American Director 2014-03-06 UNTIL 2018-10-17 RESIGNED
ANNE TIEDEMANN HERBERT Oct 1962 American Director 2003-03-20 UNTIL 2007-07-20 RESIGNED
PAUL THOMPSON Jun 1967 British Director 2004-04-27 UNTIL 2007-06-29 RESIGNED
MICHAEL PETRULLO Jun 1968 United States Director 2001-12-14 UNTIL 2005-04-26 RESIGNED
SABRINA ANN PEREL Sep 1961 United States Director 2008-10-31 UNTIL 2011-09-01 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1999-03-15 UNTIL 1999-05-20 RESIGNED
NAZZARENO ERNEST PACIOTTI Mar 1946 American Director 2001-02-02 UNTIL 2001-12-14 RESIGNED
WILFRED THEEL O'GARA Sep 1957 American Director 1999-05-20 UNTIL 2001-02-02 RESIGNED
RASHID SHABBIR GARBADAWALA Aug 1974 American Director 2008-11-03 UNTIL 2008-12-09 RESIGNED
MR ALAN THOMAS HARTLEY Jan 1969 British Director 2009-06-01 UNTIL 2014-03-06 RESIGNED
ABRAM STEVEN GORDON Jun 1963 Director 1999-05-20 UNTIL 2001-02-02 RESIGNED
EARL NORBERT GARRETT Nov 1938 American Director 2008-12-09 UNTIL 2009-06-01 RESIGNED
MR SIMON VINCENT FREAKLEY Aug 1961 British Director 2003-03-20 UNTIL 2008-11-13 RESIGNED
HELEN CHIA Oct 1964 Singaporean Director 2007-06-29 UNTIL 2014-03-27 RESIGNED
MR MICHAEL GRIFFIN CHERKASKY Mar 1950 American Director 2001-02-02 UNTIL 2003-03-20 RESIGNED
MR DAVID JULIAN BUCHLER Dec 1951 British Director 2001-02-02 UNTIL 2003-09-30 RESIGNED
MR ANTHONY WILLIAM BRIERLEY Jul 1952 British Director 2004-04-26 UNTIL 2008-03-31 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-15 UNTIL 1999-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deerfield Uk Holdings Limited 2018-04-30 - 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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