KOXKA UK LIMITED

Company number 01195964

24 officers / 22 resignations

JOHNSTON, Mark Frederick

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, North Finchley, London, N12 8LY
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: Spain
• Occupation: Director

MURO SOLER, Francisco Sales

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, North Finchley, London, N12 8LY
• Role: Director
• Date of birth: June 1959
• Appointed on: 21 October 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

DOAK, Iain Kenneth

• Correspondence address: 16 Castlehill Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5JZ
• Role (Resigned): Secretary
• Appointed on: 28 January 2001
• Resigned on: 9 June 2005
• Nationality: British

GIVENS, Susan Marie

• Correspondence address: Redstacks, 70 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7DF
• Role (Resigned): Secretary
• Appointed on: 13 July 1995
• Resigned on: 11 December 1996
• Nationality: American

GRAHAM, Elizabeth

• Correspondence address: Flat1-2, 10 Lochside Street Shawlands, Glasgow, GA1 3XJ
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Accountant

HOWELLS, Ian

• Correspondence address: 5 Newport Road, Hanslope, Buckinghamshire, MK19 7NA
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Chartered Accountant

KEANE, Stephen

• Correspondence address: 24 Garthwaite Crescent, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AX
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 11 October 1999
• Nationality: American
• Occupation: Company Director

MACH, Daphne

• Correspondence address: Covington, Sallow Springs, Whipsnade, Bedfordshire, LU6 2LH
• Role (Resigned): Secretary
• Appointed before: 26 October 1991
• Resigned on: 13 July 1995
• Nationality: British

DOAK, Iain Kenneth

• Correspondence address: 16 Castlehill Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5JZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 February 2004
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUFFY, Martin

• Correspondence address: 31 Adams Court, Woughton On The Green, Milton Keynes, MK6 3EL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 November 1999
• Resigned on: 31 August 2001
• Nationality: Irish
• Occupation: Company Director

FAIRWEATHER, Wallace

• Correspondence address: Turners Hall, Kinsbourne Green, Harpenden, Herts, AL5 3PC
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 21 December 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: President-Hussman Europe

GIVENS, Susan Marie

• Correspondence address: Redstacks, 70 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7DF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 March 1996
• Resigned on: 11 December 1996
• Nationality: American
• Occupation: Company Director

HOWELLS, Ian

• Correspondence address: 5 Newport Road, Hanslope, Buckinghamshire, MK19 7NA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 November 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Chartered Accountant

KEANE, Stephen

• Correspondence address: 24 Garthwaite Crescent, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 December 1996
• Resigned on: 11 October 1999
• Nationality: American
• Occupation: Company Director

MACH, Daphne

• Correspondence address: Covington, Sallow Springs, Whipsnade, Bedfordshire, LU6 2LH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 December 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Director

MACH, Milan Robert

• Correspondence address: Sallow Springs Covington, Whipsnade, Dunstable, Bedfordshire, LU6 2LH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 26 October 1991
• Resigned on: 11 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSDEN, Michael

• Correspondence address: 50 Cotterell Street, Hereford, HR4 0HQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 16 September 2009
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

MC QUILLAN, James

• Correspondence address: 14 Mitchell Drive Fairways, Milngavie, Glasgow, G62 6PY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 August 2001
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Managing Director

O'GORMAN, David

• Correspondence address: 4/5 302 Meadowside Quay Walk, Glasgow, Lanarkshire, G11 6AX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 August 2005
• Resigned on: 16 September 2009
• Nationality: Irish
• Occupation: Operations Director

ROUX, Frederic

• Correspondence address: 6 Lenneke Marelaan, Sint-Stevens-Woluwe, Belgium, 1932
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 17 August 2010
• Resigned on: 31 August 2010
• Nationality: French
• Country of residence: Belgium
• Occupation: Retail Solutions Controller

RYAN, Bruce Edward

• Correspondence address: 14 York Drive, St Louis Missouri 63144, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 20 January 1997
• Resigned on: 15 November 1997
• Nationality: American
• Occupation: Company Director

SULLENS, Gregory

• Correspondence address: 30 Portland Drive, Willen, Milton Keynes, MK15 9JP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 November 1998
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Managing Director

WHYTE, Ian

• Correspondence address: 23 Norris House Drive, Aughton, Ormskirk, Lancashire, L39 5AH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 February 2004
• Resigned on: 12 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

YOUNG, Graham Clive

• Correspondence address: Fairfields 3 Walrand Close, Wigginton, Tamworth, Staffordshire, B79 9EA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 December 1993
• Resigned on: 20 January 1997
• Nationality: British
• Country of residence: England
• Occupation: National Service Director