KCAD HOLDINGS I LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

KCAD HOLDINGS I LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
KCAD HOLDINGS I LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07555998. The accounts status is GROUP.

KCAD HOLDINGS I LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
PHM ACQUISITIONS HOLDCO LIMITED (until 09/03/2011)

Confirmation Statements

Last Statement Next Statement Due
06/04/2021 20/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES BABCOCK Jun 1967 British Director 2020-01-09 CURRENT
JOSEPH ELKHOURY Jan 1970 American Director 2019-07-01 CURRENT
MR ROBERT KEITH ELLIS Sep 1951 British Director 2011-04-26 CURRENT
MR VAHID FARZAD Jun 1976 British Director 2016-05-11 CURRENT
MARKKU JUHANI LONNQVIST Apr 1972 Finnish Director 2016-05-09 CURRENT
DAVID P. TRUCANO Sep 1970 American Director 2014-07-28 CURRENT
MR SALAH ABDULHADI AL QAHTANI Oct 1969 Saudi Arabian Director 2018-04-30 CURRENT
MR ABDULLA NASSER AHMED HUWAILEEL AL MANSOORI Jun 1949 Emirati Director 2018-04-30 CURRENT
ANTHONY JOSEPH BYRNE Secretary 2015-08-28 UNTIL 2021-12-31 RESIGNED
SENIOR VICE PRESIDENT PATRICK HUNT HICKEY Feb 1962 United States Director 2011-03-30 UNTIL 2016-05-11 RESIGNED
ANTHONY JOSEPH BYRNE Secretary 2014-11-18 UNTIL 2015-03-19 RESIGNED
LYNNE THOMSON Secretary 2014-04-18 UNTIL 2014-11-18 RESIGNED
MARKKU JUHANI LONNQVIST Apr 1972 Finnish Director 2011-03-09 UNTIL 2011-11-01 RESIGNED
MR DEAN EDWARD JOHN MERRITT Jan 1967 British Director 2013-05-21 UNTIL 2020-11-23 RESIGNED
MR NORRIE ANDREW MCKAY Aug 1959 British Director 2011-11-01 UNTIL 2019-06-30 RESIGNED
DIRECTOR ALEXANDER DEFELICE Mar 1979 United States Director 2011-03-30 UNTIL 2014-07-28 RESIGNED
SELAHATTIN ZORALIOGLU May 1977 Turkish Director 2011-03-22 UNTIL 2011-04-26 RESIGNED
MR LAWRENCE JOHN VINCENT DONNELLY Secretary 2015-03-19 UNTIL 2015-08-28 RESIGNED
LOUISE ANDREW Secretary 2011-11-01 UNTIL 2014-03-31 RESIGNED
MR TED S LODGE May 1956 American Director 2011-03-30 UNTIL 2013-05-21 RESIGNED
ALEXANDER KNASTER Feb 1959 British Director 2011-03-22 UNTIL 2016-05-09 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2011-03-08 UNTIL 2011-03-09 RESIGNED
JOHN COMBOTHEKRAS HALSTED Nov 1964 American Director 2011-03-09 UNTIL 2019-09-16 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2011-03-08 UNTIL 2011-03-09 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2011-03-08 UNTIL 2011-03-09 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2011-03-08 UNTIL 2011-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Knaster 2016-04-06 2/1959 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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