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KITECROFT LIMITED

Company number 00298419

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Officers: 25 officers / 20 resignations

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role
Secretary
Appointed on
20 March 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4363143

GRAY, Adrian David

Correspondence address
St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
Role
Director
Date of birth
November 1962
Appointed on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Maurice Delon

Correspondence address
1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
Role
Director
Date of birth
December 1959
Appointed on
30 January 2009
Nationality
American
Country of residence
Usa
Occupation
Company Director

KACHMER, Michael James

Correspondence address
14 Marywood Trail, Wheaton, Illinois, United States, 60187
Role
Director
Date of birth
March 1958
Appointed on
30 January 2009
Nationality
American
Country of residence
United States Of America Illinois
Occupation
Company Director

VEAL, Graham Philip Brisley

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role
Director
Date of birth
January 1958
Appointed on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Business Development Director

BURROWES, Rosemary Anne

Correspondence address
108c Bramley Road, Oakwood, London, N14 4HT
Role Resigned
Secretary
Appointed on
12 October 1998
Resigned on
22 January 2001
Nationality
British

HOOPER, David Ross

Correspondence address
Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
Role Resigned
Secretary
Appointed before
30 June 1992
Resigned on
12 October 1998
Nationality
British

SYMS, Rhonda Sneddon

Correspondence address
2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
Role Resigned
Secretary
Appointed on
22 January 2001
Resigned on
20 March 2009
Nationality
British

BLADES, Kevin Nicholas

Correspondence address
Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 January 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

COBURN, Peter Francis

Correspondence address
98 Wickham Hill, Hurstpierpoint, Hassocks, West Sussex, BN6 9BR
Role Resigned
Director
Date of birth
March 1940
Appointed before
30 June 1992
Resigned on
22 January 1993
Nationality
British
Occupation
Director

CUTHBERTSON, George Brian

Correspondence address
39 The Gardens, Watford, Hertfordshire, WD1 3DN
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 January 1993
Resigned on
12 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DENNY, John Robert

Correspondence address
40 Adler Street, London, E1 1EE
Role Resigned
Director
Date of birth
March 1948
Appointed before
30 June 1992
Resigned on
22 January 1993
Nationality
British
Occupation
Director

DIXON, Peter John Bellett, Sir

Correspondence address
34 Canonbury Park North, London, N1 2JJ
Role Resigned
Director
Date of birth
May 1945
Appointed before
30 June 1992
Resigned on
22 January 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOERR, Thomas

Correspondence address
Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
Role Resigned
Director
Date of birth
February 1975
Appointed on
30 January 2009
Resigned on
1 October 2009
Nationality
United States
Occupation
Solicitor

FINDLER, Jonathan Paul

Correspondence address
Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
Role Resigned
Director
Date of birth
August 1952
Appointed on
18 November 1996
Resigned on
3 July 2000
Nationality
British
Occupation
Finance Director

HAMPTON, Mark Richard

Correspondence address
Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
Role Resigned
Director
Date of birth
June 1964
Appointed on
12 February 2002
Resigned on
22 April 2002
Nationality
British
Occupation
Corporate Treasurer

HOOPER, David Ross

Correspondence address
6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
Role Resigned
Director
Date of birth
May 1948
Appointed on
3 July 2000
Resigned on
30 January 2009
Nationality
British
Occupation
Company Secretary

LEE, Paul Allan

Correspondence address
4 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
Role Resigned
Director
Date of birth
September 1963
Appointed on
12 June 2000
Resigned on
9 March 2007
Nationality
British
Country of residence
England
Occupation
Group Controller

MILLER, Stuart Purves

Correspondence address
1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 February 2002
Resigned on
22 April 2002
Nationality
British
Country of residence
England
Occupation
Cfo Group

MOCATTA, John Edward Abraham, Mr.

Correspondence address
Bridgewater Lodge Ashridge Park, Berkhamsted, Hertfordshire, HP4 1LY
Role Resigned
Director
Date of birth
May 1936
Appointed before
30 June 1992
Resigned on
28 October 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MULHALL, Denis Joseph

Correspondence address
Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 April 1996
Resigned on
18 November 1996
Nationality
British,Irish
Country of residence
England
Occupation
Finance Director

O'CONNOR, Patrick Finbarr

Correspondence address
66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ
Role Resigned
Nominee Director
Date of birth
June 1943
Appointed on
22 January 1993
Resigned on
30 April 1996
Nationality
British/Irish

OYSTON, Roger Stanley William

Correspondence address
15 Bowhay, Hutton, Brentwood, Essex, CM13 2JX
Role Resigned
Director
Date of birth
May 1947
Appointed before
30 June 1992
Resigned on
22 January 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TONER, Robert Anthony

Correspondence address
29 Lamb Close, Watford, Hertfordshire, WD25 0TB
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 February 2002
Resigned on
30 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corporate Planning

S & W BERISFORD LIMITED

Correspondence address
The Place, 175 High Holborn, London, WC1V 7AA
Role Resigned
Director
Appointed on
9 July 2007
Resigned on
30 January 2009