KLEENAIR SYSTEMS LIMITED

Company number 03305911

13 officers / 11 resignations

BACKHOUSE, Christopher Mark

• Correspondence address: 21 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN
• Role: Secretary
• Appointed on: 29 February 2008
• Nationality: British

SIMONS, Lionel

• Correspondence address: 45 Chesterfield House, Chesterfield Gardens, London, W1J 5JU
• Role: Director
• Date of birth: April 1935
• Appointed on: 28 April 1999
• Nationality: Us
• Occupation: Executive

KEANE, Philip Michael

• Correspondence address: 22 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2004
• Resigned on: 25 July 2006
• Nationality: British

MACDONALD, Katie

• Correspondence address: Adderbury Hill Barn, Milton Road, Adderbury, Oxfordshire, OX17 3HN
• Role (Resigned): Secretary
• Appointed on: 25 July 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Consultant

RENTOUL, Anthony Mervyn

• Correspondence address: 25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ
• Role (Resigned): Secretary
• Appointed on: 22 January 1997
• Resigned on: 8 September 2004
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1997
• Resigned on: 22 January 1997

BARNARD, Alan

• Correspondence address: White Cottage, The Tufts Bream, Lydney, Gloucestershire, GL15 6HW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 May 2006
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Sales

DOWNES, Tony William Edwin

• Correspondence address: Redwald House, Greenway, Stiffkey, Wells Next The Sea, Norfolk, NR23 1QF
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 28 April 1999
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Consultant

GRAYBURN, John Richard

• Correspondence address: Rowan House Armadale Road, Rhu, Helensburgh, Dunbartonshire, G84 8LG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 22 January 1997
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Insurance Broker

GRIMSTON, Karl Richard

• Correspondence address: Yew Tree Cottage, Church Street, Birlingham, Pershore, Worcestershire, WR10 3AQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 May 2005
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MACLEAN, Charles David Hector

• Correspondence address: 55(B) Wentworth Street, Spitalfields, London, E1 7TD
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 22 January 1997
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Independent Financial Adviser

NEWELL, Peter Monk

• Correspondence address: 23 West Street, Osney Island, Oxford, Oxfordshire, OX2 0BQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 28 April 1999
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Managing Director

RENTOUL, Anthony Mervyn

• Correspondence address: 25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 22 January 1997
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor