KIWI HOLDINGS

Company number 02107440

25 officers / 22 resignations

THROGMORTON SECRETARIES LLP

• Correspondence address: 42-44, Portman Road, Reading, Berkshire, United Kingdom, RG30 1EA
• Role: Secretary
• Appointed on: 16 July 2007

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• Place registered: ENGLAND UK
• Registration number: OC303099

STAM, Jodocus Wilhelmus Franciscus Severinus

• Correspondence address: 257b, Croydon Road, Beckenham, Kent, BR3 3PS
• Role: Director
• Date of birth: June 1967
• Appointed on: 8 August 2005
• Nationality: Dutch
• Country of residence: England
• Occupation: Financial Director

VAN HOLSTEIN, Nicolaas

• Correspondence address: 257b, Croydon Road, Beckenham, Kent, BR3 3PS
• Role: Director
• Date of birth: January 1963
• Appointed on: 1 March 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Katharine Jane

• Correspondence address: 41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Lawyer

EVANS, John Mark

• Correspondence address: 60 Ladbroke Grove, London, W11 2PB
• Role (Resigned): Secretary
• Appointed on: 18 February 1994
• Resigned on: 23 June 1995
• Nationality: British

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Chartered Secretary

KENNEDY, Denise Yvonne

• Correspondence address: 3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 21 May 1999
• Nationality: British

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 26 September 2003
• Nationality: British

WARD DYER, Robert Francis George

• Correspondence address: 58 Alwyn Avenue, Chiswick, London, W4 4PB
• Role (Resigned): Secretary
• Appointed before: 3 January 1991
• Resigned on: 18 February 1994
• Nationality: British

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 16 July 2007

BROWN, Katharine Jane

• Correspondence address: 41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 May 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Lawyer

CLARKE, Caroline Louise

• Correspondence address: 377a Finchampstead Road, Finchampstead, Berkshire, RG40 3JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 August 2001
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Senior Vice President

HANDLEY, Helen Kay

• Correspondence address: 6 Daniels Lane, Warlingham, Surrey, CR6 9ET
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 December 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Solicitor

HEPWORTH, Peter Hamby

• Correspondence address: 28 Kinnoul Road, London, W6 8NQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2000
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Finance Director

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 December 2005
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Chartered Secretary

JOHNSON, Mary Ellen

• Correspondence address: 1112 North Lake Shore Drive, Chicago, Illinois 60611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 3 January 1991
• Resigned on: 16 March 1993
• Nationality: Usa
• Occupation: Corporate Treasurer

KENNEDY, Denise Yvonne

• Correspondence address: 3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 January 1996
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Solicitor

LIVINGSTON, Osmund Piers

• Correspondence address: 2 Shaftsbury Way, Strawberry Hill, Twickenham, Middlesex, TW2 5RP
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 3 January 1991
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Finance Director

MASON, Robert Andrew

• Correspondence address: 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 April 1997
• Resigned on: 15 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

PABST, Jan Joost Marie

• Correspondence address: Jozef Isrealslaan 18, Bosch En Duin, 3735 Ln, Netherlands
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 September 2003
• Resigned on: 31 October 2006
• Nationality: Dutch
• Occupation: Director

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 October 1999
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SLATER, John Edward

• Correspondence address: Marden House 2 Lovelace Close, Hurley, Maidenhead, Berkshire, SL6 5NF
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 3 January 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Co Director

STANBROOK, Steven Paul

• Correspondence address: 1 College Place, London, SW10 0QZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 June 1992
• Resigned on: 27 April 1994
• Nationality: British
• Occupation: Company Director

VAN BILSEN, Antonius Johannes Maria

• Correspondence address: Strandwijk 16, 2202 Bv Noordwijk, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 April 1994
• Resigned on: 14 June 2006
• Nationality: Dutch
• Occupation: Company Director

WELLS, Christian Henry

• Correspondence address: Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, Berkshire, RG7 1RA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 September 2003
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Solicitor