KONECTA UK LIMITED

Company number 02824494

33 officers / 30 resignations

JUDD, Simon James Frederic

• Correspondence address: Silver Birches, Camden Park, Tunbridge Wells, England, TN2 5AA
• Role (Active): Secretary
• Appointed on: 1 January 2005
• Nationality: British
• Occupation: Solicitor

LANGLE, Guillaume Pierre Antonin

• Correspondence address: 8 Harbour Exchange Square, London, England, E14 9HF
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 9 June 2023
• Nationality: British,French
• Country of residence: France
• Occupation: Company Director

GRUPO KONECTANET SLU

• Correspondence address: 41 Calle Serrano, 2o Planta, 28006 Madrid, Spain
• Role (Active): Director
• Appointed on: 9 June 2023

Other Corporate Body or Firm What's this?

• Law governed: SPANISH
• Legal form: SLU
• Place registered: SPAIN
• Registration number: 8871322832

GLUCKSTEIN, Peter

• Correspondence address: 59 Nevill Road, London, N16 8SW
• Role (Resigned): Secretary
• Appointed on: 7 June 1993
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Market Research

RAMPURI, Absy

• Correspondence address: 57 Hillside Road, London, N15 6LU
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 15 November 2000
• Nationality: British

SIDWELL, Michelle-Elaine

• Correspondence address: 57 Rue Grimaldi, Monaco, 98000, Monaco, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 15 November 2000
• Nationality: French
• Occupation: Director

WILLIAMS, Richard David

• Correspondence address: Lucy Cottage, 34a Queens Road, Walton On Thames, Surrey, KT12 5LP
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Chartered Accountant

ELK COMPANY SECRETARIES LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1993
• Resigned on: 7 June 1993

KENWOOD SECRETARIES LIMITED

• Correspondence address: Kenwood House, 1 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EL
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 1 January 2005

TG REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 19 March 2003

BURGESS, Jonathan Peter

• Correspondence address: 6 Warwick House, Ladbroke Road, Redhill, Surrey, RH1 1LB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 February 2001
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: It

BYRNE, Kevin Frederick

• Correspondence address: Bailey Hill House, Finkle Green, Birdbrook, Halstead, Essex, CO9 4BU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 June 1993
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Director

CAIAZZO, Bernard Antoine

• Correspondence address: 22 Rue Mansart, Loges En Josas, 78350, France
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 October 2000
• Resigned on: 26 October 2004
• Nationality: French
• Occupation: Director

CARIDE, Jose Emilio

• Correspondence address: 44 Rue Adolphe Sannier, Choisy Le Roi, 94600, France
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 September 2001
• Resigned on: 31 May 2003
• Nationality: French
• Occupation: Director

CHERRY, Christina Dennis

• Correspondence address: Number 56 Flat 1 High Street, Wraysbury, Staines, Middlesex, TW19 5DB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 March 1999
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Operations Director

CISMARESCO, Jean Pierre

• Correspondence address: Oettingenstr 2, Munich, 80538, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 December 2003
• Resigned on: 14 May 2009
• Nationality: French
• Occupation: Company Director

CORDESSE, Stephane Jean-Paul Marie

• Correspondence address: 57/59 Rue De Silly, Boulogne-Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 October 2000
• Resigned on: 26 September 2001
• Nationality: French
• Occupation: Financial Manager

GAMBADE, Nathalie

• Correspondence address: 33 Bd Saint Martin, Paris, 75003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 October 2002
• Resigned on: 1 January 2005
• Nationality: France
• Occupation: Finance Director

GLUCKSTEIN, Peter

• Correspondence address: 6a Leighton Grove, London, NW5 2RA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 June 1993
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Director

GOSSELIN, Pierre Ernest Emile

• Correspondence address: 48 Rue Du Tir, Nanterre, 92000, France
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 14 May 2009
• Resigned on: 14 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

JUDD, Simon James Frederic

• Correspondence address: 4-6, Dudley Road, Tunbridge Wells, England, TN1 1LF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 March 2020
• Resigned on: 2 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LABARRE, Marc

• Correspondence address: 4-6, Dudley Road, Tunbridge Wells, Kent, TN1 1LF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 September 2020
• Resigned on: 9 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Commercial Director

LITOU, Sebastien

• Correspondence address: 77 Avenue De Segur, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 January 2014
• Resigned on: 2 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

PENDRIGH, Rebecca

• Correspondence address: 47 Victoria Road, Redhill, Surrey, RH1 6DY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 April 2001
• Resigned on: 3 April 2001
• Nationality: British
• Occupation: Client Services Director

RAMPURI, Absy

• Correspondence address: 57 Hillside Road, London, N15 6LU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 February 1998
• Resigned on: 15 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROGERSON, Carol Marjory

• Correspondence address: The Ridge, 2 The Ridge, Hastings, East Sussex, TN34 2AA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2005
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SIDWELL, Michelle-Elaine

• Correspondence address: 57 Rue Grimaldi, Monaco, 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 October 2000
• Resigned on: 29 January 2001
• Nationality: French
• Occupation: Director

SIDWELL, Michelle-Elaine

• Correspondence address: 57 Rue Grimaldi, Monaco, 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 October 2000
• Resigned on: 16 November 2004
• Nationality: French
• Occupation: Director

TONOLI, Andrea

• Correspondence address: 4-6, Dudley Road, Tunbridge Wells, Kent, TN1 1LF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 December 2019
• Resigned on: 30 September 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

WULFSOHN, John Barry

• Correspondence address: 34 Rue Victor Meric, Clichy, 92110, France
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 September 2001
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Director

CCA INTERNATIONAL S.A.

• Correspondence address: 26 Rue Cambaceres, Paris, France, 75008
• Role (Resigned): Director
• Appointed on: 14 January 2011
• Resigned on: 4 March 2019

Registered in a European Economic Area What's this?

• Place registered: FRANCE
• Registration number: 394 254 809

COMDATA HOLDING FRANCE

• Correspondence address: 1 Avenue Du General, De Gaulle, Gennevilliers, France, 92230
• Role (Resigned): Director
• Appointed on: 4 March 2019
• Resigned on: 9 June 2023

Other Corporate Body or Firm What's this?

• Place registered: FRANCE
• Registration number: 831 004 957

ELK (NOMINEES) LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1993
• Resigned on: 7 June 1993