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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)

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