Kenexa Quorum Holdings Limited
- Company number
- 04021775
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2000
- Dissolved
- 29 Aug 2026
- Nature of business
- Activities of head offices
- Corporate group
- IBM North Region Holdings (28 companies)
Registered office
Previous names
- Quorum International Holdings Limited (until 29 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGEE, Angela Christine | Director | 27 Nov 2020 | |
| SULLIVAN, Alison Mary Catherine | Secretary | 1 Dec 2014 | |
| CURTIS, Peter | Director | 25 Oct 2017 | 27 Nov 2020 |
| KELLY, David Hugh | Director | 29 Aug 2014 | 25 Oct 2017 |
| KARSAN, Nooruddin Sadrudin | Director | 2 Apr 2008 | 29 Aug 2014 |
| VOLK, Donald Francis | Director | 2 Apr 2008 | 1 Oct 2013 |
| KANTOR, Troy A | Director | 2 Apr 2008 | 15 Aug 2013 |
| WITHANE, Aruna Peter | Secretary | 31 Aug 2011 | 3 May 2013 |
| DIXON, Cynthia | Secretary | 2 Apr 2008 | 4 Oct 2011 |
| KRIGSTEIN, Lucinda Catherine | Director | 2 Apr 2008 | 16 Aug 2010 |
| LOCHNER, Eric | Director | 2 Apr 2008 | 16 Aug 2010 |
| FAIRBANK, Paul David | Director | 2 Apr 2008 | 8 Apr 2009 |
| ELDERFIELD, Kevin | Director | 4 Jul 2002 | 2 Apr 2008 |
| WILKINS, Samuel James | Director | 4 Jul 2002 | 2 Apr 2008 |
| BREWER, Lucinda Catherine | Director | 4 Jul 2002 | 2 Apr 2008 |
| ELDERFIELD, Kevin | Secretary | 28 Feb 2002 | 2 Apr 2008 |
| FAIRBANK, Paul David | Director | 26 Jun 2000 | 2 Apr 2008 |
| HORST, Latif | Director | 4 Jul 2002 | 31 May 2003 |
| FAIRBANK, Paul David | Secretary | 26 Jun 2000 | 28 Feb 2002 |
| GINDER, Jonathan Charles | Director | 26 Jun 2000 | 28 Feb 2002 |
| RAPID COMPANY SERVICES LIMITED | Corporate-Secretary | 26 Jun 2000 | 26 Jun 2000 |
| RAPID NOMINEES LIMITED | Corporate-Director | 26 Jun 2000 | 26 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ibm United Kingdom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Kenexa Quorum Holdings Limited → IBM United Kingdom Limited → IBM United Kingdom Holdings Limited → IBM North Region Holdings
Registered address
245 companies are registered at this address - likely a registration agent.