Company information:
Khc Fundco Limited (No: 07772623)
Address: 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND
Status: Active
Incorporated: 13-Sep-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GIDEON SAMUEL BEN-TOVIM, OBE ( DOB: Jul-1943 From: Apr-2013 )
Current Director: ANDY MUIR ( DOB: Jul-1967 From: Oct-2021 )
Current Director: ANDY MUIR ( DOB: Jul-1967 From: Oct-2021 )
Current Director: ANDREAS PARZYCH ( DOB: Jul-1972 From: Jan-2024 )
Current Director: GEORGI SHOPOV ( DOB: Feb-1983 From: Feb-2020 )
Current Director: GEORGI DIMITROV SHOPOV ( DOB: Feb-1983 From: Feb-2020 )
Current Director: DAVID JOSPEH SWEENEY ( DOB: May-1969 From: Nov-2022 )
Current Director: IAN TAYLER ( DOB: Apr-1976 From: Apr-2013 )
Current Director: NEIL GEOFFREY WARD ( DOB: Feb-1959 From: Oct-2015 )
Resigned Director: SIMON DAVID ACKLAM ( DOB: Nov-1958 From: Sep-2011 To: Nov-2014 )
Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: Dec-2020 To: Oct-2021 )
Resigned Director: MICHAEL JAMES CHAMBERS ( DOB: Oct-1956 From: Sep-2011 To: Oct-2015 )
Resigned Director: HUMPHREY KENNETH HASLAM CLAXTON ( DOB: Jan-1946 From: Sep-2011 To: Nov-2022 )
Resigned Director: MARK DAY ( From: Oct-2013 To: Jul-2015 )
Resigned Director: JOHN GARRETT ( From: Sep-2011 To: Jul-2016 )
Resigned Director: NICHOLAS FORSTER HARRIS ( DOB: Sep-1959 From: Sep-2011 To: Apr-2013 )
Resigned Director: MARK LLOYD ( From: Sep-2011 To: Mar-2013 )
Resigned Director: ALISON MCDONNELL ( DOB: Jun-1975 From: Apr-2019 To: Feb-2020 )
Resigned Director: ALISON MCDONNELL ( DOB: Jun-1975 From: Apr-2019 To: Feb-2020 )
Resigned Director: PAUL JAMES MCGIRK ( From: Sep-2011 To: Feb-2013 )
Resigned Director: ALBERT HENDRIK NAAFS ( DOB: Jan-1965 From: May-2015 To: Oct-2018 )
Resigned Director: MARTIN STUART PUGH ( DOB: Apr-1963 From: Sep-2011 To: Sep-2011 )
Resigned Director: MARTIN PAUL ROONEY ( From: Sep-2011 To: Mar-2014 )
Resigned Director: FRANK MANFRED SCHRAMM ( DOB: Aug-1968 From: Nov-2014 To: Jan-2024 )
Resigned Director: STANLEY ADRIAN SELLERS ( From: Sep-2011 To: Mar-2014 )
Resigned Director: TIM FRANK SHARPE ( DOB: Sep-1957 From: Apr-2013 To: Jun-2013 )
Resigned Director: ELAINE EE LENG SIEW ( DOB: Aug-1967 From: Sep-2011 To: Nov-2014 )
Resigned Director: ARNE SPEER ( From: Jun-2013 To: May-2015 )
Resigned Director: KIRK GRAHAM VAUGHAN TAYLOR ( From: Sep-2011 To: Apr-2013 )
Resigned Director: KIRK GRAHAM VAUGHAN TAYLOR ( DOB: Sep-1964 From: Sep-2011 To: Apr-2013 )
Persons of Significant Control:
Liverpool And Sefton Health Partnership, 9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)