Company information:
Kroll Holdings Limited (No: 03732513)
Address: MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU
Status: Liquidation
Incorporated: 15-Mar-1999
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: PATRICK MICHAEL PUZZUOLI ( DOB: Jun-1970 From: Oct-2018 )
Current Director: PATRICK MICHAEL PUZZUOLI ( DOB: Jun-1970 From: Oct-2018 )
Current Secretary: EDWARD S FORMAN ( From: Oct-2018 )
Current Secretary: DANIELLE ELIZABETH MUMFORD ( DOB: Jul-1976 From: Jun-2007 )
Resigned Director: ANTHONY WILLIAM BRIERLEY ( DOB: Jul-1952 From: Apr-2004 To: Mar-2008 )
Resigned Director: DAVID JOHN BUCHLER ( DOB: Dec-1951 From: Feb-2001 To: Sep-2003 )
Resigned Director: MICHAEL GRIFFIN CHERKASKY ( DOB: Mar-1950 From: Feb-2001 To: Mar-2003 )
Resigned Director: HELEN CHIA ( DOB: Oct-1964 From: Jun-2007 To: Mar-2014 )
Resigned Director: SIMON VINCENT FREAKLEY ( DOB: Aug-1961 From: Mar-2003 To: Nov-2008 )
Resigned Director: RASHID SHABBIR GARBADAWALA ( From: Nov-2008 To: Dec-2008 )
Resigned Director: EARL NORBERT GARRETT ( DOB: Nov-1938 From: Dec-2008 To: Jun-2009 )
Resigned Director: ABRAM STEVEN GORDON ( DOB: Jun-1963 From: May-1999 To: Feb-2001 )
Resigned Director: ALAN THOMAS HARTLEY ( DOB: Jan-1969 From: Jun-2009 To: Mar-2014 )
Resigned Director: THOMAS DAVID HELSBY ( DOB: Jul-1953 From: Mar-2014 To: May-2019 )
Resigned Director: WILFRED THEEL O'GARA ( DOB: Sep-1957 From: May-1999 To: Feb-2001 )
Resigned Director: NAZZARENO ERNEST PACIOTTI ( DOB: Mar-1946 From: Feb-2001 To: Dec-2001 )
Resigned Director: JOSEPH LOWELL PANCER ( From: Nov-2008 To: Dec-2008 )
Resigned Director: SABRINA ANN PEREL ( DOB: Sep-1961 From: Oct-2008 To: Sep-2011 )
Resigned Director: MICHAEL PETRULLO ( From: Dec-2001 To: Apr-2005 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Mar-1999 To: May-1999 )
Resigned Director: PAUL THOMPSON ( From: Apr-2004 To: Jun-2007 )
Resigned Director: ANNE TIEDEMANN HERBERT ( From: Mar-2003 To: Jul-2007 )
Resigned Director: GARTH DAVID WILLIAMS ( DOB: Nov-1968 From: Mar-2014 To: Oct-2018 )
Resigned Secretary: DAVID FONTAINE ( From: Aug-2011 To: Oct-2018 )
Resigned Secretary: ABRAM STEVEN GORDON ( DOB: Jun-1963 From: May-1999 To: Feb-2001 )
Resigned Secretary: SABRINA ANN PEREL ( DOB: Sep-1961 From: Feb-2001 To: Aug-2011 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Mar-1999 To: May-1999 )
Resigned Secretary: PAUL THOMPSON ( From: Dec-2002 To: Jun-2007 )
Resigned Secretary: CHRISTOPHER RICHARD WALLIS ( DOB: Mar-1957 From: Feb-2001 To: Dec-2002 )
Persons of Significant Control:
Deerfield Uk Holdings Limited, C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane, London, EC4N 8AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-30, Ceased: 2023-03-31)