Cross Check

KROLL BUSINESS TECHNOLOGY LIMITED

Company Number

11307582

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

FORMAN, Edward S

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
6th Floor 2 London Wall Place London EC2Y 5AU
Country of Residence
United States

PUZZUOLI, Patrick Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
6th Floor 2 London Wall Place London EC2Y 5AU
Country of Residence
United States

THEIS, Yves

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tankerton Works 12 Argyle Walk London WC1H 8HA United Kingdom

ECHEVARRIA, Eusebio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The News Building, Level 6, 3 London Bridge Street London SE1 9SG England
Country of Residence
England

KAMMINGA, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The News Building, Level 6, 3 London Bridge Street London SE1 9SG England
Country of Residence
England

PARZYJAGLA, Victor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The News Building, Level 6, 3 London Bridge Street London SE1 9SG England
Country of Residence
England

THEIS, Yves

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Luxembourger

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The News Building, Level 6, 3 London Bridge Street London SE1 9SG England
Country of Residence
France

Kroll International (Uk) 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
C/O Citco London Limited, 7 Albemarle Street London W1S 4HQ England

Jlr Moon Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Tankerton Works 12 Argyle Walk London United Kingdom