Advanced company searchLink opens in new window

KONEMATIC LIMITED

Company number 03048963

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

WHITE, Simon

Correspondence address
Global House, Station Place, Chertsey, Surrey, KT16 9HW
Role
Secretary
Appointed on
1 September 2011

LOTY, Gerard Keith

Correspondence address
Global House, Station Place, Chertsey, Surrey, KT16 9HW
Role
Director
Date of birth
May 1972
Appointed on
24 November 2011
Nationality
Australian
Country of residence
England
Occupation
Accountant

KONE PLC

Correspondence address
Global House, Fox Lane North, Chertsey, Surrey, England, KT16 9HW
Role
Director
Appointed on
24 November 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01372978

DINSLEY, George Paul

Correspondence address
The Beeches 170 Dickens Lane, Poynton, Stockport, Cheshire, SK12 1NU
Role Resigned
Secretary
Appointed on
12 October 1995
Resigned on
15 December 2000
Nationality
British
Occupation
Company Secretary

HAMBLIN, Stephen John

Correspondence address
120 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1RJ
Role Resigned
Secretary
Appointed on
20 July 1995
Resigned on
12 October 1995
Nationality
British
Occupation
Director

LOARING, Rachel Victoria

Correspondence address
Global House, Station Place, Chertsey, Surrey, KT16 9HW
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
3 July 2012

MANNOOCH, Jeffery Richard

Correspondence address
21 Beaufort Road, Strood, Rochester, Kent, ME2 3SW
Role Resigned
Secretary
Appointed on
13 July 2005
Resigned on
31 August 2011
Nationality
British
Occupation
Company Secretary

VALLELY, Anthony William

Correspondence address
30 Hulme Hall Avenue, Cheadle Hulme, Cheshire, SK8 6LN
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
13 July 2005
Nationality
British
Occupation
Financial Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
24 April 1995
Resigned on
20 July 1995

CHARTRON, Michel Marie

Correspondence address
103 Boulevard De La Reine, Versailles, 78000, France
Role Resigned
Director
Date of birth
May 1949
Appointed on
12 November 2001
Resigned on
19 January 2010
Nationality
French
Occupation
Director

EVANS, Andrew Raymond

Correspondence address
21 Vale Close, Coulsdon, Surrey, CR5 2AU
Role Resigned
Director
Date of birth
April 1954
Appointed on
26 October 2004
Resigned on
27 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMBLIN, Stephen John

Correspondence address
120 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1RJ
Role Resigned
Director
Date of birth
December 1942
Appointed on
20 July 1995
Resigned on
28 April 1998
Nationality
British
Occupation
Director

KEYWORTH, Stanley John

Correspondence address
18 Landsdowne Crescent, Malvern, Worcestershire, WR14 2AW
Role Resigned
Director
Date of birth
February 1943
Appointed on
20 July 1995
Resigned on
26 October 2004
Nationality
British
Country of residence
England
Occupation
Director

KORNICH, Heiko

Correspondence address
Kreigershof Strasse 12, Dortmund, 44229, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1939
Appointed on
17 October 2000
Resigned on
12 November 2001
Nationality
German
Occupation
Director

MANNOOCH, Jeffery Richard

Correspondence address
21 Beaufort Road, Strood, Rochester, Kent, ME2 3SW
Role Resigned
Director
Date of birth
February 1948
Appointed on
27 October 2000
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Director

ORCHARD, William Henslow

Correspondence address
Woodlands Cottage, Copse Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TA
Role Resigned
Director
Date of birth
August 1947
Appointed on
27 October 2000
Resigned on
12 March 2002
Nationality
British
Country of residence
Uk
Occupation
Director

THOMAS, Philip Kenyon

Correspondence address
The Rydings 4 Hill Grove, Huddersfield, West Yorkshire, HD3 3TL
Role Resigned
Director
Date of birth
January 1938
Appointed on
13 December 1995
Resigned on
30 June 2000
Nationality
British
Occupation
Director

VALLELY, Anthony William

Correspondence address
30 Hulme Hall Avenue, Cheadle Hulme, Cheshire, SK8 6LN
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 July 2000
Resigned on
13 July 2005
Nationality
British
Country of residence
England
Occupation
Financial Director

VEEGER, Arnoldus Ludovicus Josephus

Correspondence address
Fox Hollow, St.Mary's Road, Ascot, Berkshire, SL5 9AX
Role Resigned
Director
Date of birth
April 1961
Appointed on
12 March 2002
Resigned on
24 November 2011
Nationality
Dutch
Country of residence
England
Occupation
Company Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
24 April 1995
Resigned on
20 July 1995

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
24 April 1995
Resigned on
20 July 1995