KALLO INTERNATIONAL LIMITED

Company number 02863100

19 officers / 16 resignations

YEATES, Paul

• Correspondence address: 10 Belle Baulk, Towcester, Northamptonshire, NN12 6YH
• Role: Secretary
• Appointed on: 2 February 2008
• Nationality: British
• Occupation: Managing Director

SCHAAFSMA, Sjoerd Rienk

• Correspondence address: H. Zwaardemakerstraat 21, 1402 Vd Bussum, The Netherlands
• Role: Director
• Date of birth: April 1967
• Appointed on: 1 November 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer Europe

YEATES, Paul

• Correspondence address: 10 Belle Baulk, Towcester, Northamptonshire, NN12 6YH
• Role: Director
• Date of birth: May 1958
• Appointed on: 2 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KLEEREKOPER, David Jacob

• Correspondence address: 2 Winchester Close, Kingston Upon Thames, Surrey, KT2 7JJ
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 2 February 2008
• Nationality: Dutch
• Occupation: Director

MASON, Alan Frederick

• Correspondence address: 64 Broomleaf Road, Farnham, Surrey, GU9 8DH
• Role (Resigned): Secretary
• Appointed on: 5 April 1995
• Resigned on: 10 February 2000
• Nationality: British

MILNE, Linda Jane

• Correspondence address: Beck Cottage Flexford Road, Normandy, Guildford, Surrey, GU3 2EE
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Financial Controller

REYNOLDS, Andrew David Finch

• Correspondence address: 25 Franconia Road, Clapham, London, SW4 9NB
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 6 April 2006
• Nationality: British

THOMAS, Hugh Francis

• Correspondence address: 98 Cottimore Avenue, Walton On Thames, Surrey, KT12 2AF
• Role (Resigned): Secretary
• Appointed on: 4 November 1993
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Commercial/Financial Manager

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1993
• Resigned on: 4 November 1993

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Secretary
• Appointed on: 5 April 1995
• Resigned on: 29 July 2002

KLEEREKOPER, David Jacob

• Correspondence address: 2 Winchester Close, Kingston Upon Thames, Surrey, KT2 7JJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 February 2006
• Resigned on: 2 February 2008
• Nationality: Dutch
• Occupation: Managing Director

LANE, Christopher John

• Correspondence address: Little Cucknells Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 10 February 2000
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ONKENHOUT, Niels Rensen

• Correspondence address: Sint Janstraat 54a, 1251 Eg Laren Nh, Netherlands
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 March 2004
• Resigned on: 1 November 2007
• Nationality: Dutch
• Occupation: Director

REYNOLDS, Andrew David Finch

• Correspondence address: 25 Franconia Road, Clapham, London, SW4 9NB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 March 2004
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Carolyn Ann

• Correspondence address: 11 Bluethroat Close, College Town, Sandhurst, Berkshire, GU47 0XT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 February 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Hugh Francis

• Correspondence address: Gisburn 50 Woodham Waye, Woodham, Woking, Surrey, GU21 5SJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 November 1993
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Commercial/Financial Manager

THOMAS, Kevin Michael

• Correspondence address: Beeches Farm Henley Hill, Fernhurst, Haslemere, Surrey, GU27 3HG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 November 1993
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Sales/Marketing Manager

VANDEBROEK, Johan Danny Maurice

• Correspondence address: Dropstraat 67, Gelrode, B-3200, Belgium
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 July 2002
• Resigned on: 15 March 2004
• Nationality: Belgian
• Occupation: Director

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1993
• Resigned on: 4 November 1993