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KALLO LIMITED

Company number 02998783

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Officers: 18 officers / 14 resignations

YEATES, Paul

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

KLEEREKOPER, David Jacob

Correspondence address
2 Winchester Close, Kingston Upon Thames, Surrey, KT2 7JJ
Role
Director
Date of birth
February 1960
Appointed on
6 February 2006
Nationality
Dutch
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
6 December 1994
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

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
6 December 1994
Resigned on
6 December 1994

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Secretary
Appointed on
10 February 2000
Resigned on
29 July 2002

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
6 December 1994
Resigned on
10 February 2000
Nationality
British
Occupation
Financial & Commercial

THOMAS, Kevin Michael

Correspondence address
Beeches Farm Henley Hill, Fernhurst, Haslemere, Surrey, GU27 3HG
Role Resigned
Director
Date of birth
April 1957
Appointed on
6 December 1994
Resigned on
10 February 2000
Nationality
British
Occupation
Sales & Marketing

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

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
6 December 1994
Resigned on
6 December 1994