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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)

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