Cross Check

KEYLOOP HOLDINGS (UK) LIMITED

Company Number

09347879

Private limited company
Active
OverviewPeopleRelated
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JOHNSON, Anthony

Date of Birth
Role
Active
Director
Occupation
Cf0
Nationality
British

  1. Appointed as Director

Correspondence Address
Keyloop The Brick Works Reading RG1 1NP England
Country of Residence
England

KILROY, Thomas Edward

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Brickworks 35-43 Greyfriars Road Reading RG1 1NP England
Country of Residence
England

ALEXANDER, Russell Wyn John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL
Country of Residence
England

BRUNZ, Lee James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL
Country of Residence
United States

DEAN, Andrew Mark, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL
Country of Residence
England

DUFF, Craig Robert

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keyloop Cygnet Way Charnham Park Hungerford RG17 0YL United Kingdom
Country of Residence
England

GOODMAN, Leon Daniel

Date of Birth
Role
Resigned
Director
Occupation
Cfo And Vice President Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL United Kingdom
Country of Residence
United Kingdom

PACKHAM, Neil

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL
Country of Residence
United Kingdom

THOMSON, Andrew James Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL
Country of Residence
England

Concorde Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
207 Sloane Street London SW1X 9QX England

Cdk Global, Inc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1950 Hassell Road Hoffman Estates Il 60169-6308 United States