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KYTE BROKING LIMITED

Company number 02781314

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Officers: 36 officers / 31 resignations

FOGARTY, Sean

Correspondence address
55 Baker Street, London, England, W1U 8EW
Role Active
Secretary
Appointed on
14 September 2015

FELLOUS, Alain Ichoua

Correspondence address
55 Baker Street, London, England, W1U 8EW
Role Active
Director
Date of birth
July 1965
Appointed on
2 January 2019
Nationality
French
Country of residence
England
Occupation
Director

HAIDER, Kamal

Correspondence address
55 Baker Street, London, England, W1U 8EW
Role Active
Director
Date of birth
August 1972
Appointed on
20 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JABBOUR, Elie Sleiman

Correspondence address
55 Baker Street, London, England, W1U 8EW
Role Active
Director
Date of birth
May 1980
Appointed on
2 January 2019
Nationality
Lebanese
Country of residence
United Arab Emirates
Occupation
Director

KOPF, Olivier Frederic

Correspondence address
55 Baker Street, London, England, W1U 8EW
Role Active
Director
Date of birth
June 1974
Appointed on
2 January 2019
Nationality
French
Country of residence
United Arab Emirates
Occupation
Director

DEMAY, Jean Christophe

Correspondence address
30 Tatnell Road, London, SE23 1JY
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
6 April 2006
Nationality
French
Occupation
Finance

KYTE, Alan Harry

Correspondence address
10 Steynings Way, London, N12 7LN
Role Resigned
Secretary
Appointed on
20 January 1993
Resigned on
1 June 1995
Nationality
British
Occupation
Director Administrator

LACK, Paul Vernon

Correspondence address
1 Woodfield Way, New Southgate, London, N11 2NP
Role Resigned
Secretary
Appointed on
6 April 2006
Resigned on
17 March 2015
Nationality
British
Occupation
Barrister

MCGRATH, Adrian Martin

Correspondence address
16 Maxwelton Close, Mill Hill, London, NW7 3NA
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
1 August 2003
Nationality
British

SOLOMONS, Adam Paul

Correspondence address
34 Sunnyfield, Mill Hill, London, NW7 4RG
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
30 April 2000
Nationality
British
Occupation
Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
20 January 1993
Resigned on
20 January 1993

DEMAY, Jean Christophe

Correspondence address
62 Arthur Road, London, N7 6DR
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 August 2003
Resigned on
1 July 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Director

DENYSSEN, Darryl Anthony

Correspondence address
Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 November 2012
Resigned on
20 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

GREEN, Peter Laurence

Correspondence address
55 Baker Street, London, England, W1U 8EW
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 January 2019
Resigned on
13 June 2019
Nationality
English
Country of residence
England
Occupation
Director

GREEN, Peter Laurence

Correspondence address
Kyte Group Business Design Centre, Upper Street, London, N1 1QH
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 April 2000
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Peter Laurence

Correspondence address
Kyte Group Business Design Centre, Upper Street, London, N1 1QH
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 June 1995
Resigned on
1 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Futures Broker

HARREL, David Terence Digby

Correspondence address
Hilcott Farm House, Hilcott, Pewsey, Wiltshire, SN9 6LE
Role Resigned
Director
Date of birth
June 1948
Appointed on
3 September 2008
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

JUDD, Simon William

Correspondence address
Chartlands, Seal Chart, Sevenoaks, Kent, TN15 0ES
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 June 1995
Resigned on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Director

KYTE, Alan Harry

Correspondence address
10 Steynings Way, London, N12 7LN
Role Resigned
Director
Date of birth
April 1934
Appointed on
20 January 1993
Resigned on
1 June 1995
Nationality
British
Occupation
Director Administrator

KYTE, David Mark

Correspondence address
Red Gables Courtenay Avenue, Highgate, London, N6 4LR
Role Resigned
Director
Date of birth
June 1960
Appointed on
20 January 1993
Resigned on
27 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LACK, Paul Vernon

Correspondence address
Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
Role Resigned
Director
Date of birth
December 1968
Appointed on
27 June 2011
Resigned on
17 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

LACK, Paul Vernon

Correspondence address
1 Woodfield Way, New Southgate, London, N11 2NP
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 July 2009
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

LEVI, Ronald Daniel

Correspondence address
Business Design Centre, 52 Upper Street, London, N1 0QH
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 July 2010
Resigned on
30 April 2015
Nationality
British
Country of residence
Usa
Occupation
Managing Director

MCATEE, Sean Francis

Correspondence address
9 Windsor Road, Wanstead, London, E11 3QU
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 June 1995
Resigned on
8 January 2001
Nationality
British
Occupation
Futures Broker

MCGRATH, Adrian Martin

Correspondence address
16 Maxwelton Close, Mill Hill, London, NW7 3NA
Role Resigned
Director
Date of birth
September 1967
Appointed on
19 October 1995
Resigned on
1 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NAIK, Prashant Kumar Chandrakant

Correspondence address
Business Design Centre, 52 Upper Street, London, N1 0QH
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 July 2010
Resigned on
27 June 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

PINCUS, Lucy Sophie

Correspondence address
76 Alderton Hill, Loughton, Essex, IG10 3JB
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 June 1995
Resigned on
1 January 1999
Nationality
British
Occupation
Financial Futures Broker

SEGAL, Richard Lawrence

Correspondence address
7 Ingram Avenue, Hampstead Garth Suburb, London, NW11 6TG
Role Resigned
Director
Date of birth
May 1963
Appointed on
8 May 2009
Resigned on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Non Executive Director

SOLOMONS, Adam Paul

Correspondence address
34 Sunnyfield, Mill Hill, London, NW7 4RG
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 June 1995
Resigned on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Director

SOUFFIR, Marc Victor Samy

Correspondence address
Business Design Centre, 52 Upper Street, London, N1 0QH
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 July 2010
Resigned on
1 November 2012
Nationality
French
Country of residence
France
Occupation
Managing Director

SWAIN, Julian Simon Johns

Correspondence address
Business Design Centre, 52 Upper Street, London, N1 0QH
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 July 2010
Resigned on
1 November 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

TAME, Tersia

Correspondence address
Business Design Centre, 52 Upper Street, London, N1 0QH
Role Resigned
Director
Date of birth
August 1980
Appointed on
20 May 2015
Resigned on
20 July 2016
Nationality
British
Country of residence
England
Occupation
Director

TEXIER, Thomas

Correspondence address
118 Plover Way, London, SE16 7TZ
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 May 2005
Resigned on
1 July 2010
Nationality
French
Occupation
Director

THAKKAR, Pratap Kantilal

Correspondence address
Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 November 2012
Resigned on
10 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

VINE, Richard Edward

Correspondence address
30 Conduit Mews, London, W2 3RE
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 June 1995
Resigned on
30 April 2000
Nationality
British
Occupation
Futures Broker