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K2 PARTNERING SOLUTIONS HOLDING CO LIMITED

Company number 09420356

Persons with significant control: 1 active person with significant control / 0 active statements

Kili Bidco Limited Active

Correspondence address
1-3, Heathmans Road, London, United Kingdom, SW6 4TJ
Notified on
13 March 2017
Governing law
Legal form
Place registered
Companies House
Registration number
10632036
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Sinikelo Kubheka Ceased

Correspondence address
1-3,, Heathmans Road, London, United Kingdom, SW6 4TJ
Notified on
6 April 2016
Ceased on
13 March 2017
Date of birth
January 1976
Nationality
Swedish
Country of residence
England
Nature of control
Has significant influence or control

Mr Philip Rudolph Botha Ceased

Correspondence address
1-3,, Heathmans Road, London, United Kingdom, SW6 4TJ
Notified on
6 April 2016
Ceased on
13 March 2017
Date of birth
July 1970
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Ms Tricia Bielinski Ceased

Correspondence address
1-3,, Heathmans Road, London, United Kingdom, SW6 4TJ
Notified on
6 April 2016
Ceased on
13 March 2017
Date of birth
January 1977
Nationality
American
Country of residence
Usa
Nature of control
Has significant influence or control

Mr Mark Davis Ceased

Correspondence address
1-3,, Heathmans Road, London, United Kingdom, SW6 4TJ
Notified on
6 April 2016
Ceased on
13 March 2017
Date of birth
July 1980
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Mr Seamus Mchugh Ceased

Correspondence address
1-3,, Heathmans Road, London, United Kingdom, SW6 4TJ
Notified on
6 April 2016
Ceased on
13 March 2017
Date of birth
June 1968
Nationality
Irish
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Joseph O'Neill Ceased

Correspondence address
1-3,, Heathmans Road, London, United Kingdom, SW6 4TJ
Notified on
6 April 2016
Ceased on
13 March 2017
Date of birth
April 1958
Nationality
American
Country of residence
Usa
Nature of control
Has significant influence or control

Mr Antonio Gulino Ceased

Correspondence address
1-3,, Heathmans Road, London, United Kingdom, SW6 4TJ
Notified on
6 April 2016
Ceased on
13 March 2017
Date of birth
February 1978
Nationality
Italian
Country of residence
Switzerland
Nature of control
Has significant influence or control

Mr Anthony James Harrison Ceased

Correspondence address
1-3,, Heathmans Road, London, United Kingdom, SW6 4TJ
Notified on
6 April 2016
Ceased on
13 March 2017
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control