KEPNER-TREGOE LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
KEPNER-TREGOE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
KEPNER-TREGOE LIMITED was incorporated 57 years ago on 15/09/1966 and has the registered number: 00887737. The accounts status is SMALL and accounts are next due on 30/09/2024.
KEPNER-TREGOE LIMITED was incorporated 57 years ago on 15/09/1966 and has the registered number: 00887737. The accounts status is SMALL and accounts are next due on 30/09/2024.
KEPNER-TREGOE LIMITED - MAIDENHEAD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLYDE HOUSE
MAIDENHEAD
SL6 8BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN ALAN WHEELER | Apr 1965 | Secretary | 2004-06-09 | CURRENT | |
| WILLIAM B BALDWIN | Oct 1959 | American | Director | 2007-09-30 | CURRENT |
| ANGELA MARY PINNINGTON | Jan 1957 | British | Director | 2000-10-24 UNTIL 2001-12-20 | RESIGNED |
| MR GRAHAM DANIEL BROWN | British | Secretary | 1998-01-01 UNTIL 2004-06-09 | RESIGNED | |
| JONATHAN DAVID EVANS | Apr 1966 | British | Secretary | 1993-11-16 UNTIL 1998-01-01 | RESIGNED |
| WARWICK ANTHONY TURNBULL | Apr 1942 | British | Secretary | RESIGNED | |
| MR BRUCE DAVID KEENER | Oct 1945 | Usa | Director | RESIGNED | |
| MR BENJAMIN BAINBRIDGE TREGOE | Dec 1927 | Usa | Director | RESIGNED | |
| MR THOMAS QUINN SPITZER | Jun 1949 | Usa | Director | RESIGNED | |
| MR WILLIAM MICHAEL SHINE | Sep 1947 | American | Director | RESIGNED | |
| MR WILLIAM MICHAEL SHINE | Sep 1947 | American | Director | 2000-10-24 UNTIL 2004-02-27 | RESIGNED |
| MR MARTIN ANTCLIFFE WING | Sep 1963 | British | Director | 2010-01-11 UNTIL 2013-04-30 | RESIGNED |
| MS ANN FRANCES ORTON | Dec 1948 | British | Director | RESIGNED | |
| THOMAS JOHN IRWIN | Apr 1965 | Usa | Director | 2002-12-11 UNTIL 2007-09-30 | RESIGNED |
| MR CHARLES LEONARD JAFFIN | Feb 1928 | Usa | Director | RESIGNED | |
| THEODORE FREDERICK VICTOR HILLER | Aug 1941 | American | Director | 1999-05-31 UNTIL 2002-12-11 | RESIGNED |
| WILLIAM HENRY HEXTALL | Apr 1956 | British | Director | 1992-09-01 UNTIL 2000-10-24 | RESIGNED |
| ANDREW GRAHAM | Mar 1965 | British | Director | 2002-12-11 UNTIL 2010-12-10 | RESIGNED |
| MICHAEL FREEDMAN | Oct 1942 | British | Director | RESIGNED | |
| BRIAN RICHARD BENTLEY | Nov 1933 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William B Baldwin | 2021-05-31 | 10/1959 | Maidenhead |
Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as firm Voting rights 25 to 50 percent Voting rights 50 to 75 percent as firm |
| Kepner Tregoe Inc | 2016-05-01 | Princeton Nj |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |