KESTRON UNITS LIMITED

Company number 01227966

23 officers / 19 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Nominee Secretary
• Appointed on: 29 October 1999

FORSTER, Simon Alan

• Correspondence address: Cooper Crouse-Hinds (Uk) Limited (Eaton), Dorset Road, Sheerness, Kent, United Kingdom, ME12 1LP
• Role: Director
• Date of birth: April 1964
• Appointed on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Administration Manager

LEWIS, Paul Stephen

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role: Director
• Date of birth: January 1963
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WHITTAKER, Simon David

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role: Director
• Date of birth: January 1968
• Appointed on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BICKLEY, Marilyn

• Correspondence address: 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL
• Role (Resigned): Secretary
• Appointed before: 1 February 1992
• Resigned on: 28 January 1997
• Nationality: English

BRIMMELL, Sandra

• Correspondence address: 231 Evesham Road, Headless Cross, Redditch, Worcestershire, B97 5EW
• Role (Resigned): Secretary
• Appointed on: 28 January 1997
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Company Secretary

FORSTER, Robert

• Correspondence address: Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
• Role (Resigned): Secretary
• Appointed on: 11 March 1999
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Director

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 1 May 2013
• Nationality: American
• Occupation: Attorney

ASHLEY, Clive

• Correspondence address: 1 Dunton Hall Road, Shirley, Solihull, West Midlands, B90 2RA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 January 1996
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Company Director

BEYEN, Kris Maria August

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 August 2008
• Resigned on: 29 July 2011
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Business Executive

BICKLEY, Kenneth

• Correspondence address: 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 1 February 1992
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Control Gear Manufacturer

BICKLEY, Marilyn

• Correspondence address: 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 1 February 1992
• Resigned on: 11 March 1999
• Nationality: English
• Occupation: Director

FORSTER, Robert

• Correspondence address: Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 March 1999
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Company Director

GAWRONSKI, Grant Lawrence

• Correspondence address: 19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2006
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HAACK, Axel Gottfried Gunther

• Correspondence address: 9 Haute Corniche, 67210 Obernai, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 October 2006
• Resigned on: 27 June 2008
• Nationality: German
• Occupation: Business Executive

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 October 1999
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

JONES, Timothy John

• Correspondence address: 21 Derryfields, Ashton Keynes, Wiltshire, SN6 6PA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 December 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MAXWELL, Peter Willis

• Correspondence address: 41 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 October 1999
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIESTLEY, Robert

• Correspondence address: 118 Huddersfield Road, Brighouse, Huddersfield, HD6 3RH
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 11 March 1999
• Resigned on: 17 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCRIMSHAW, James Eric

• Correspondence address: Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 29 October 1999
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

SMITH, Gavin David

• Correspondence address: 144 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2006
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMASSON, Leigh

• Correspondence address: 2 Alderson Drive, Tickhill, Doncaster, South Yorkshire, DN11 9HR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 March 1999
• Resigned on: 15 February 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

VALE, Michael John

• Correspondence address: 16 West Hill, Portishead, Bristol, North Somerset, BS20 9QL
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 11 March 1999
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Director