KALYX LIMITED

Company number 02147491

38 officers / 35 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 29 January 2004

UK Limited Company What's this?

• Registration number: 3025574

CARTER, Stuart Anthony

• Correspondence address: One, Southampton Row, London, United Kingdom, WC1B 5HA
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SODEXO CORPORATE SERVICES (NO.1) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Appointed on: 1 September 2008

UK Limited Company What's this?

• Registration number: 3025566

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Secretary
• Appointed before: 26 February 1991
• Resigned on: 19 July 1991
• Nationality: British

NAHAPIET, Herbert Neville

• Correspondence address: Latchmoor Park Lane, Beaconsfield, Buckinghamshire, HP9 2HT
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 29 January 2004
• Nationality: British

WOOLF, Robert Anthony

• Correspondence address: 2 Berkeley Road, Barnes, London, SW13 9LZ
• Role (Resigned): Secretary
• Appointed on: 19 July 1991
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Chartered Accountant

ADAMS, Mark Robert

• Correspondence address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 June 2003
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Director

ADAMS, Michael

• Correspondence address: Manor Farm School Lane, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9NB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 July 2001
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Director

ANDREW, Philip Richard

• Correspondence address: One, Southampton Row, London, United Kingdom, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2012
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANDREW, Philip Richard

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 December 2009
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDREW, Philip Richard

• Correspondence address: Meadowside Quality Street, Merstham, Redhill, Surrey, England, RH1 3BB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 May 2007
• Resigned on: 12 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BEASLEY, Thomas Wilson

• Correspondence address: 2982 Highway 96, Burns, Tennessee 37029, Usa
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 21 December 1992
• Resigned on: 20 September 1993
• Nationality: Usa
• Occupation: Chairman Corrections Corp Of America

BECK, Clive

• Correspondence address: 2 Parkside Gardens, Wimbledon, London, SW19 5EY
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 24 May 1993
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Company Director

CHRISTIE, Vincent William

• Correspondence address: Penbury Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 26 February 1991
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Civil Engineering And Building Contractor

CONNOLLY, Aidan Joseph

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 March 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COWDELL, Jonathan Nigel Edward, Mr.

• Correspondence address: West Dean 37 Hooton Road, Willaston, Neston, Cheshire, CH64 1SF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 August 2008
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 26 February 1991
• Resigned on: 19 August 1991
• Nationality: British
• Occupation: Chartered Accountant

CRANTS, Robert, Dr

• Correspondence address: 89 Valley Forge, Nashville, Tennessee, Usa, 37205
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 August 1991
• Resigned on: 21 December 1992
• Nationality: Usa
• Occupation: Businessman

CUNY, Jean Pierre

• Correspondence address: 31 Rue Cardinet, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 June 1997
• Resigned on: 21 March 2002
• Nationality: French
• Occupation: Company Director

GOODWIN, William Michael

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 June 2002
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Director Custodial Company

HOPKINS, Richard David Nicholas

• Correspondence address: Coachmans 13 Addison Crescent, London, W14 8JR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 August 1992
• Resigned on: 6 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Corporate Communications

HUTTO, Terrell Don

• Correspondence address: 1013 Ridgecrest Drive, Dickson, Tennessee Tn 37055, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 19 August 1991
• Resigned on: 27 October 1997
• Nationality: American
• Occupation: Corrections Management

LEECH, Anthony Leonard

• Correspondence address: One, Southampton Row, London, United Kingdom, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 November 2011
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LEECH, Anthony Leonard

• Correspondence address: 3 Alexandra Road, Twickenham, Middlesex, TW1 2HE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 May 2006
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MASSENGALE, Darrell Kurt

• Correspondence address: 102 Woodmont Blvd, Suite 800, Nashville, Tennessee, Usa, 37205
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 June 1997
• Resigned on: 30 November 2000
• Nationality: Us
• Occupation: Director

MOORE, Arthur Harold

• Correspondence address: 9 Hartswood Road, London, W12 9NQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 August 1991
• Resigned on: 11 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Engineer

NAHAPIET, Herbert Neville

• Correspondence address: One, Southampton Row, London, United Kingdom, WC1B 5HA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 12 April 1994
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICKOLLS, Barrie De Loss

• Correspondence address: 18 Riverhead Close, Sittingbourne, Kent, ME10 1UZ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 25 August 1992
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Engineer

PEARSON, Vincent John

• Correspondence address: 6 Chaseley Court, Oatlands, Weybridge, Surrey, KT13 9JH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 February 2001
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Director Contractor

POTTER, Wendy Anne

• Correspondence address: Camelot, Temple Gardens, Chertsey Lane, Staines, TW18 3NQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 June 2008
• Resigned on: 11 January 2009
• Nationality: British
• Occupation: Director

QUINLAN, Michael

• Correspondence address: 7913 Lobelia Lane, Springfield, Virginia, Usa, 22152
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 20 September 1993
• Resigned on: 1 June 1997
• Nationality: American
• Occupation: Executive

REED, Alan Leslie

• Correspondence address: Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 27 October 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAINSBURY, Roger Norman

• Correspondence address: 88 Dukes Avenue, Muswell Hill, London, N10 2QA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 19 August 1991
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer & Director

SIAN, Herbert Jones

• Correspondence address: 11 Rue Saint Senoch, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 May 2002
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Cfo

VICK, Gay Etheridge

• Correspondence address: 921 Yearling Way, Nashville, Tennessee, Usa, 37221
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 July 1994
• Resigned on: 30 November 2000
• Nationality: American
• Occupation: Contract Prison Operations