PRODUCT AUTHENTICATION INSPECTORATE LIMITED

Company number 03166250

25 officers / 22 resignations

CONNOR, John

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Active): Secretary
• Appointed on: 31 July 2023

CAMPBELL, Linda May

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONNOR, John

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HORWOOD, Mark Stephen

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Resigned): Secretary
• Appointed on: 22 October 2015
• Resigned on: 31 July 2023

RIBY, Andrew

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 22 October 2015

WRIGHT, Paul Anderson

• Correspondence address: Sparrows Herne Thakeham Road, Storrington, Pulborough, West Sussex, RH20 3NG
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 5 September 2013
• Nationality: British
• Occupation: Scheme Manager

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 1996
• Resigned on: 29 February 1996

AMADINI, Franca

• Correspondence address: Via Della Keppublica 46, 43100 Parma, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 18 May 1998
• Resigned on: 21 November 2001
• Nationality: Italian
• Occupation: Director

AUSTIN, Brian Sergio

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 February 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARKER, Geoffrey Frederick

• Correspondence address: Stud Farm, East End, Aynho Road, Adderbury, Banbury, Oxfordshire, OX17 3NW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 14 May 1998
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Director

BESEMER, Adriaan

• Correspondence address: Kiwa Ltd, Orchard Business Centre, Stoke Orchard, Cheltenham, Gloucestershire, England, GL52 7RZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 September 2013
• Resigned on: 19 February 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CAMPBELL, Linda May

• Correspondence address: Royd House, Royd Wood, Oxenhope, West Yorkshire, BD22 9TA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 2004
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CROWTHER, Mark Edward

• Correspondence address: Kiwa Ltd, Orchard Business Centre, Stoke Orchard, Cheltenham, Gloucestershire, England, GL52 7RZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 September 2013
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTLAND, David Martin

• Correspondence address: The Watermill, Hildersham, Cambridge, Cambridgeshire, CB1 6BS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 October 1996
• Resigned on: 21 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORWOOD, Mark Stephen

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 February 2015
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER GORDON, Christopher Neil

• Correspondence address: Colne Park, Colne Engaine, Colchester, Essex, CO6 2QL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 November 2001
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEROY, Luc Marie Arthur

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 February 2015
• Resigned on: 31 January 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

MARSTON, Dawn Irene

• Correspondence address: Kiwa Ltd, Orchard Business Centre, Stoke Orchard, Cheltenham, Gloucestershire, England, GL52 7RZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 September 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

PARISH, David

• Correspondence address: Via Adriatica Sud, 8, Cupramarittima (Ap), 63012, Italy
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 October 1996
• Resigned on: 21 November 2001
• Nationality: British
• Country of residence: Italy
• Occupation: Director

RAZNICK, Stephen Ivan

• Correspondence address: 10 Hill Hall, Epping, Essex, CM16 7QQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 January 2001
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Simon Bryan

• Correspondence address: 11 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 October 1996
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Edward Mcqueen

• Correspondence address: 2 Fox Hill Gardens, Upper Norwood, London, SE19 2XB
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 29 February 1996
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Director

SMITH, Hamish Ian

• Correspondence address: Blenheim House, Meer End Road, Honiley, West Midlands, CV8 1PW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 October 1996
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, Paul Anderson

• Correspondence address: Sparrows Herne Thakeham Road, Storrington, Pulborough, West Sussex, RH20 3NG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 February 1996
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 29 February 1996
• Resigned on: 29 February 1996