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Companies/SC633479

Gkn Investments Ii Gp Limited

Other activities auxiliary to insurance and pension funding · Edinburgh

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-14 · No cessation recorded

Source record 5620180
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-14 · Ceased 2019-06-14

Source record 1728935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MP
Michael PayneCurrent director
Appointed 2024-03-07 · 2 yrs · Director
+70 others
RG
Richard GoughCurrent director
Appointed 2024-03-07 · 2 yrs · Director
+57 others
SA
Sarah AndersonCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+59 others
WF
Warren FernandezCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+66 others
Show 3 historical appointments
JC
Jonathon CrawfordResigned secretary
Resigned 2019-06-14 · 3 yrs
GB
Garry BarnesResigned director
Resigned 2019-06-14 · 4 yrs · Director
JC
Jonathon CrawfordResigned director
Resigned 2019-06-14 · 3 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active