Cross Check

KISTOS PLC

Company Number

12949154

Public limited company
Active
OverviewPeopleRelated
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OHS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
9th Floor 107 Cheapside London England EC2V 6DN England

AUSTIN, Andrew Philip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 3 St James's Square London SW1Y 4JU United Kingdom
Country of Residence
United Kingdom

BENMORE, Richard Alan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 3 St James's Square London SW1Y 4JU United Kingdom
Country of Residence
United Kingdom

BOOTH, Alan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 3 St James's Square London SW1Y 4JU United Kingdom
Country of Residence
United Kingdom

MANN, Peter George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 3 St James's Square London SW1Y 4JU United Kingdom
Country of Residence
United Kingdom

SLAPE, Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 3 St James's Square London SW1Y 4JU United Kingdom
Country of Residence
United Kingdom

BARLOW, Julie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 3 St James's Square London SW1Y 4JU United Kingdom
Country of Residence
United Kingdom

Kistos Holdings Plc

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
2nd Floor 3 St James's Square London SW1Y 4JU United Kingdom

Andrew Philip Austin

Date of Birth
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%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Country of Residence
United Kingdom

Mrs Julie Barlow

Date of Birth
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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Country of Residence
United Kingdom