KAY HOLDINGS LIMITED

Company number 01415286

21 officers / 19 resignations

LE MENAHEZE, Sophie Ida Jacqueline

• Correspondence address: Resolve Partners Limited, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Role: Secretary
• Appointed on: 4 April 2013

ADAMS, Matthew James

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role: Director
• Date of birth: May 1973
• Appointed on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Sales

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Solicitor

ANDRAU, Philippe

• Correspondence address: 3 Rue Dancourt, Paris, France, 75018
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 4 April 2013

BRANDER, David Ross

• Correspondence address: Duntulm New Road, Charney Bassett, Wantage, Oxfordshire, OX12 0ER
• Role (Resigned): Secretary
• Appointed before: 22 March 1992
• Resigned on: 3 May 1996
• Nationality: British

GUELOT, Sophie

• Correspondence address: 18 Rue De Roi De Rome, Rueil Malmaison, 92500, Ile De France, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 March 2001
• Resigned on: 24 November 2003
• Nationality: French
• Occupation: Manager

JAIS, Carole Yvonne Marcelle

• Correspondence address: 1 Avenue Alfred Belmontet, Saint Cloud, France, 92210
• Role (Resigned): Secretary
• Appointed on: 4 November 2008
• Resigned on: 31 January 2011
• Nationality: French
• Occupation: General Counsel Corp Securities.Law

LEMAIRE, Geraldine Anne

• Correspondence address: 10-12 Rue De Saigon, Paris, 75116, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 24 October 2008
• Nationality: French
• Occupation: Lawyer

LIMA, Theodore Charles

• Correspondence address: 45 Landford Road, London, SW15 1AQ
• Role (Resigned): Secretary
• Appointed on: 3 May 1996
• Resigned on: 5 September 1997
• Nationality: British

ROSS, Aaron Wolfe

• Correspondence address: 78 Rue De Miromesnil, Paris, France, 75008
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 18 November 2011

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1991
• Resigned on: 10 December 1991

DALE, Brian

• Correspondence address: The Old Raven, Great Gap, Ivinghoe, Buckinghamshire, LU7 9DZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 June 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Managing Director

FORSTER, John

• Correspondence address: 4 Fox Field, Hazlemere, High Wycombe, Buckinghamshire, HP15 7AQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 September 1997
• Resigned on: 23 June 2001
• Nationality: British
• Occupation: Finance Director

HILLIER, Mark Stephen

• Correspondence address: 71 Ashburnham Grove, Greenwich, London, SE10 8UJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 22 March 1992
• Resigned on: 1 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOPKINS, Ashley Brynmor

• Correspondence address: Sandacres, The Willows Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 5 September 1997
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Managing Director

HOWELL, Michael John

• Correspondence address: 1 Fawler Mead, The Warren, Bracknell, Berkshire, RG12 9YW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 October 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Managing Director

ROLLASON, William Peter

• Correspondence address: 23 Waldemar Avenue, London, SW6 5LB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 December 1997
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Accountant

SENAT, Eric Hartley

• Correspondence address: 35 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 February 1991
• Resigned on: 5 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SWEET, Robert Andrew Inglis

• Correspondence address: 7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 December 1999
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant/Finance D

WILKINSON, Simon Charles

• Correspondence address: Yew Tree Cottage, Crooksbury Road, Tilford, Farnham, Surrey, GU10 2AZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 March 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YOUNG, Christopher John

• Correspondence address: Beedon Lodge, Beedon Common, Newbury, Berkshire, RG20 8TU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 22 March 1992
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Chartered Accountant