KCG 2001 PLC

Company number 00100591

27 officers / 26 resignations

SMITH, Kevin David

• Correspondence address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA
• Role (Active): Secretary
• Appointed on: 31 March 2001
• Nationality: British

BRAITHWAITE, Geoffrey Doncaster

• Correspondence address: Kirkbank, Eskdale, Holmrook, Cumbria, CA19 1TL
• Role (Resigned): Secretary
• Appointed before: 26 December 1992
• Resigned on: 1 April 1993
• Nationality: British

PEENEY, Peter John

• Correspondence address: 159 Bromsgrove Road, Hunnington, Halesowen, West Midlands, B62 0JU
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Secretary

PEENEY, Peter John

• Correspondence address: 159 Bromsgrove Road, Hunnington, Halesowen, West Midlands, B62 0JU
• Role (Resigned): Secretary
• Appointed on: 29 March 1993
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Company Secretary

PERROT, John

• Correspondence address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Lawyer

ASHWORTH, Margaret Elizabeth

• Correspondence address: 32 Sherwood Court, Chatfield Road, London, SW11 3UY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 January 2000
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BILL, Christopher Malcolm

• Correspondence address: 38 Bishops Field, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5BB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 2000
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Director

BRAITHWAITE, Geoffrey Doncaster

• Correspondence address: Kirkbank, Eskdale, Holmrook, Cumbria, CA19 1TL
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 26 December 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Executive Director And Company Secretary

BROWN, Mark Stephen

• Correspondence address: 238 Southview Road, Dayton, Oh, Usa, 45419
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 September 1997
• Resigned on: 27 October 1999
• Nationality: American
• Occupation: Executive

DARLING, Gerald

• Correspondence address: 8 King George Avenue, Droitwich Spa, Worcestershire, WR9 7BP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 May 1994
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Business Development Manager

DAVIDSON, Ian Todd

• Correspondence address: 16 Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 26 December 1992
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FARLEY, Michael

• Correspondence address: 21 Lodge Drive, Malvern, Worcestershire, WR14 4LS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 April 1993
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Group Director Kalamazoo Motor Trade

GAPINSKI, Michael J

• Correspondence address: 5378 Welsford Ct., West Chester, Ohio 45069, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 October 1999
• Resigned on: 16 January 2002
• Nationality: American
• Occupation: Treasurer

HARROP, Peter John, Dr

• Correspondence address: Isis Wingate Road, Long Sutton, Basingstoke, Hampshire, RG25 1SZ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 26 December 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director/Consultant

HEAVEN, Paul Martin

• Correspondence address: Bourne Croft Sutton Road, Drayton Bassett, Tamworth, Staffordshire, B78 3DY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 May 1995
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Managing Director

JORDAN, Robert

• Correspondence address: Ledgewood, Ryland Road Barford, Warwick, Warwickshire, CV35 8BY
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 October 1995
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEATING, Michael Edward

• Correspondence address: 20a The Crescent, Solihull, West Midlands, B91 1JP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 26 December 1992
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Solicitor

KNOWLES, Daniel Thomas

• Correspondence address: 3646 Carpenters Green Lane, Cincinnati, Ohio 45241, United States Of America
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 December 2000
• Resigned on: 16 January 2002
• Nationality: American
• Occupation: Chief Marketing Officer

LANGMORE, Michael

• Correspondence address: 28 Russell Road, Northwood, Middlesex, HA6 2LR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 26 December 1992
• Resigned on: 22 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

NEVIN, Robert Charles

• Correspondence address: 110 Pawley's Plantation Court, Xenia, Ohio, Usa, 45385
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 19 September 1997
• Resigned on: 27 October 1999
• Nationality: American
• Occupation: President Automotive Div The R

OLNHAUSEN, Kurt

• Correspondence address: 397 Aspen Tri, Beavercreek, Ohio 45430, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 October 1999
• Resigned on: 30 August 2000
• Nationality: American
• Occupation: Vice President

PEENEY, Peter John

• Correspondence address: 159 Bromsgrove Road, Hunnington, Halesowen, West Midlands, B62 0JU
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 31 May 1994
• Resigned on: 11 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

PRICE, Robert Victor

• Correspondence address: 27 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NS
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 April 1993
• Resigned on: 11 May 1994
• Nationality: British
• Occupation: Group Director Kalamazoo Computer Services

ROBERTS, Malcolm

• Correspondence address: 95 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 June 1998
• Resigned on: 11 September 2001
• Nationality: British
• Occupation: Chief Executive Officer

TAYLOR, Dennis Philip

• Correspondence address: Hawthorn House, Thurning, Dereham, Norfolk, NR20 5QS
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 1 February 1995
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Director

WHITE, Peter David

• Correspondence address: 66 Pembroke Gardens, Wellesbourne, Warwick, CV35 9PX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 December 1994
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Managing Director

WRIGHT, Frederick Allan, Mr.

• Correspondence address: 100 Wycombe Road, Marlow, Buckinghamshire, SL7 3JE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 July 1998
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director