CompaniesInTheUK

KEPNER-TREGOE LIMITED

Company number 00887737 ·

Active

2 active / 1 ceased · persons with significant control

Mr Andrew Michael Cook

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-02-01
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
Gosnell's, Box Lane, Hemel Hempstead, HP3 0DL, England

Kepner Tregoe Inc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-05-01
Correspondence address
Suite 300, 116 Village Blvd, Princeton Forrestal Village, Princeton, Nj, United States
Legal form
Incorporated
Place registered
Delaware
Registration number
4584916
Country registered
New Jersey

Mr William B Baldwin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2021-05-31
Ceased on
2025-02-01
Date of birth
October 1959
Nationality
American
Country of residence
United States
Correspondence address
1 Grenfell Road, Proxima, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1ES, United Kingdom