KIWIPLAN EUROPE LIMITED

Company number 02726151

20 officers / 16 resignations

S & J REGISTRARS LIMITED

• Correspondence address: 99 Gresham Street, London, United Kingdom, EC2V 7NG
• Role: Secretary
• Appointed on: 8 June 2007

Registered in a European Economic Area What's this?

• Place registered: 99 GRESHAM STREET, LONDON EC2V 7NG
• Registration number: 01740543

DEAKIN, Philip Matthew

• Correspondence address: Unit 5 Crompton Court, Attwood Road, Burntwood, Staffordshire, WS7 3GG
• Role: Director
• Date of birth: August 1975
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUDSON, Giles Matthew

• Correspondence address: Unit 5 Crompton Court, Attwood Road, Burntwood, Staffordshire, WS7 3GG
• Role: Director
• Date of birth: February 1972
• Appointed on: 3 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UFLAND, Edward

• Correspondence address: Unit 5 Crompton Court, Attwood Road, Burntwood, Staffordshire, WS7 3GG
• Role: Director
• Date of birth: September 1969
• Appointed on: 3 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALASUNDRAM, Govindaraju

• Correspondence address: 18 De Luen Avenue, Whangaparoa, Auckland, New Zealand
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 8 June 1999
• Nationality: Malaysian
• Occupation: General Manager

GRIFFITHS, Gareth Hywel

• Correspondence address: 61 Mayfield Road, Sutton Coldfield, West Midlands, B73 5QJ
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 8 December 2006
• Nationality: British

SHEPHERD, Eugene Wayne

• Correspondence address: 3 Bluewater Place, Manurewa, Auckland, New Zealand, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 September 1992
• Resigned on: 9 February 1996
• Nationality: New Zealand
• Occupation: Company Secretary

URQUHART, Bruce Alexander

• Correspondence address: 1a Estuary Views, Howick, Auckland, New Zealand
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 8 June 2007
• Nationality: Nz
• Occupation: Accountant

URQUHART, Bruce Alexander

• Correspondence address: 2 2 Basilton Close, Bucklands Beach, Bucklands, New Zealand, 1704
• Role (Resigned): Secretary
• Appointed on: 21 June 1996
• Resigned on: 9 October 1998
• Nationality: New Zealand
• Occupation: Manager

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1992
• Resigned on: 24 September 1992

BALASUNDRAM, Govindaraju

• Correspondence address: 18 De Luen Avenue, Whangaparoa, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 October 1998
• Resigned on: 3 May 2007
• Nationality: Malaysian
• Occupation: General Manager

BARRETO-MORLEY, Ola Tricia Aramita

• Correspondence address: Unit 5 Crompton Court, Attwood Road, Burntwood, Staffordshire, WS7 3GG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 September 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

HOWE, Bruce William

• Correspondence address: 31 Ronaki Road, Mission Bay, Aukland, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 October 1998
• Resigned on: 3 May 2007
• Nationality: New Zealander
• Occupation: Director

SHEPHERD, Eugene Wayne

• Correspondence address: 3 Bluewater Place, Manurewa, Auckland, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 September 1992
• Resigned on: 9 February 1996
• Nationality: New Zealand
• Occupation: Company Secretary

SIDDINS, Colin William

• Correspondence address: 5 Wanganella Place, Lynfield, Auckland, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 24 September 1992
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Managing Director

UDALL, Gavin

• Correspondence address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 May 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

URQUHART, Bruce Alexander

• Correspondence address: 2 2 Basilton Close, Bucklands Beach, Bucklands, New Zealand, 1704
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 June 1996
• Resigned on: 9 October 1998
• Nationality: New Zealand
• Occupation: Manager

VAN BELLEN, Michael John

• Correspondence address: 18 Lynton Road, Bucklands Beach, Auckland, New Zealand, BS3 5LX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 October 1998
• Resigned on: 3 May 2007
• Nationality: New Zealander
• Occupation: General Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1992
• Resigned on: 25 June 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1992
• Resigned on: 25 June 1992