KINETICO UK LIMITED

Company number 02473777

31 officers / 28 resignations

BISSET, John

• Correspondence address: 10 Canterbury Road, Stubbington, Fareham, Hampshire, PO14 2LY
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTISSEN, Hadi Mimun

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate, Hampshire, SO31 1FQ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 17 April 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

NEPSTAD, Mark

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate, Hampshire, SO31 1FQ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMEY, Joshua Mark

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate, Hampshire, SO31 1FQ
• Role (Resigned): Secretary
• Appointed on: 13 October 2021
• Resigned on: 28 July 2023

BLUNDEN, Lee David

• Correspondence address: Kinetico Incorporated, 10845 Kinsman Road, Newbury, Ohio, United States
• Role (Resigned): Secretary
• Appointed on: 16 April 2024
• Resigned on: 31 October 2024

BLUNDEN, Lee David, Mr.

• Correspondence address: Kinetico Incorporated, 10845 Kinsman Road, Newbury, Ohio, United States, 44065
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 15 June 2020

FREESTON, Gillian Claire

• Correspondence address: Bellemeade 74 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AA
• Role (Resigned): Secretary
• Appointed before: 23 February 1992
• Resigned on: 27 April 2001
• Nationality: British

GOODWIN, Steven Mark

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate, Hampshire, SO31 1FQ
• Role (Resigned): Secretary
• Appointed on: 28 July 2023
• Resigned on: 30 April 2024

GOODWIN, Steven Mark

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate, Hampshire, SO31 1FQ
• Role (Resigned): Secretary
• Appointed on: 15 June 2020
• Resigned on: 13 October 2021

LONG, David

• Correspondence address: 17330 Old Tannery Trail, Chagrin Falls, Oh 44023, United States
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 1 July 2013
• Nationality: United States
• Occupation: Executive

YAKSIC, Michael

• Correspondence address: 8325 Browning Court, Concord, Ohio, 44060, United States Of America
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 30 June 2008
• Nationality: American

AMEY, Joshua Mark

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate, Hampshire, SO31 1FQ
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 13 October 2021
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AUDEMARD, Grant Ian

• Correspondence address: Wentwood, 4 Cherry Drove Horton Heath, Eastleigh, Hampshire, SO50 7DS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 April 2001
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

AUDEMARD, Grant Ian

• Correspondence address: 33a Maddox Ford Lane, Botley, Southampton, Hampshire, SO32 2DG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 23 February 1992
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Managing Director

BLUNDEN, Lee David

• Correspondence address: Kinetico Incorporated, 10845 Kinsman Road, Newbury, Ohio, United States
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 April 2024
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

BLUNDEN, Lee David

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate, Hampshire, SO31 1FQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 May 2012
• Resigned on: 15 June 2020
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

FREESTON, Nicholas Charles

• Correspondence address: Bellemeade 74 Lakewood Road, Eastleigh, Hampshire, SO53 5AA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 23 February 1992
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

GODDARD, Darlene Mary

• Correspondence address: Fourways, Hill Pound, Swanmore, Southampton, Hampshire, SO32 2UN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 July 2009
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Steven Mark

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate, Hampshire, SO31 1FQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 May 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HURLEY, Shamus Michael

• Correspondence address: 17390 Owls Hollow Lane,, Chagrin Falls, Ohio 44023, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 August 2007
• Resigned on: 15 May 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Executive

LONG, David Christopher

• Correspondence address: 17330 Old Tannery Trial, Chagrin Falls, Oh 44023, Usa
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 February 2008
• Resigned on: 1 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MARTIN, Gary Francis

• Correspondence address: 248 Ashgrove Circle, Aurora, Ohio 44202, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 October 2001
• Resigned on: 31 July 2009
• Nationality: American
• Occupation: Vp Sales

MILLIGAN, Michael Drake

• Correspondence address: 2410 Old Ivy Road, Suite 300, Charlottesville, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 June 2006
• Resigned on: 18 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

PRIOR, William Carr

• Correspondence address: 288a Laurel Lane, Chagarin Falls, Ohio, 44022, United States Of America
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 27 April 2001
• Resigned on: 28 June 2006
• Nationality: American
• Occupation: Business Executive

SCHOLTEN, Bernhard Daniel Anthony

• Correspondence address: Calle Alamos 12, Urbanizacion Monteclard, Madrid, 28223, Spain
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 July 2009
• Resigned on: 15 June 2020
• Nationality: Dutch
• Country of residence: Spain
• Occupation: Director

SIMPSON, Stephen Jeremy, Mr.

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate, Hampshire, SO31 1FQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 14 March 2016
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SLUSARZ, George Vincent

• Correspondence address: 11946 East Hill Drive, Chesterland, 44026 Ohio, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 April 2001
• Resigned on: 11 January 2008
• Nationality: American
• Occupation: Business Executive

SVENSSON, Stig Kenneth Jonas

• Correspondence address: Herkulesvagen 12, Lidingo, 181 63, Sweden
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 October 2007
• Resigned on: 31 July 2009
• Nationality: Swedish
• Occupation: Executive

THOMAS, Tobias Adam

• Correspondence address: Kinetico Incorporated, 10845 Kinsman Road, Newbury, Ohio, United States
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 May 2012
• Resigned on: 15 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

TOMPKINS, Keith Ralph

• Correspondence address: 9855 Strawberry Lane, Chesterland, Ohio, 44026, United States Of America
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 27 April 2001
• Resigned on: 15 August 2007
• Nationality: American
• Occupation: Business Executive

WILSON, Trevor

• Correspondence address: 13369 Walnut Trace, Chardon, Ohio, 44024-9350, United States Of America
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 April 2001
• Resigned on: 3 February 2008
• Nationality: American
• Occupation: Vice President, Finance Treasu