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Companies/SC098230

Karro Ict Services Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
ML
Mehrdad Michael LatifiIndividual
Significant influence or control

Notified 2021-04-30 · No cessation recorded

Source record 6920504
Karro Food Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7332083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
PS
Philip StockillCurrent director
Appointed 2023-12-18 · 2 yrs · Group IT Director
SH
Simon HoCurrent director
Appointed 2023-12-18 · 2 yrs · Chief Financial Officer
+28 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2013-01-08 · 13 yrs
+1269 others
Show 15 historical appointments
AR
Andrew John Harding RutherfordResigned director
Resigned 2022-07-14 · 1 yr · Cfo
SE
Stephen EllisResigned director
Resigned 2021-10-12 · Director
SS
Simon SmithResigned director
Resigned 2021-10-12 · Director
MK
Michael KestemontResigned director
Resigned 2013-01-08 · 8 yrs · Director
SC
Seamus CarrResigned director
Resigned 2013-01-08 · 8 yrs · Managing Director
MK
Maarten KustersResigned director
Resigned 2012-03-01 · Ceo
MS
Mark StevenResigned director
Resigned 2011-04-19 · 1 yr · Finance Director
LV
Louis VernausResigned director
Resigned 2009-10-01 · 3 yrs · Company Director
SF
Stephen FrancisResigned director
Resigned 2009-03-05 · 3 yrs · Finance Director
WB
William BastmeijerResigned director
Resigned 2008-09-09 · 3 yrs · Company Director
AL
Antonius LammersResigned director
Resigned 2008-08-11 · 1 yr · Chief Financial Officer
II
Iain ImrayResigned director
Resigned 1999-03-05 · 9 yrs · Accountant/Director
AD
Alfred DuncanResigned director
Resigned 1988-11-08 · 19 yrs · Director
WP
Walter ParisResigned director
Resigned 1988-11-08 · 10 yrs · Company Director
AS
Andrew StephenResigned director
Resigned 1988-11-08 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active