KYTE GROUP NOMINEES LIMITED

Company number 03368042

11 officers / 10 resignations

NAIK, Prashant Kumar Chandrakant

• Correspondence address: Gfi Group Legal Department, 1 Snowden Street, London, England, EC2A 2DQ
• Role: Director
• Date of birth: April 1971
• Appointed on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEMAY, Jean Christophe

• Correspondence address: 30 Tatnell Road, London, SE23 1JY
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 6 April 2006
• Nationality: French
• Occupation: Finance Director

LACK, Paul Vernon

• Correspondence address: 1 Woodfield Way, New Southgate, London, N11 2NP
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 17 March 2015
• Nationality: British
• Occupation: Barrister

MCGRATH, Adrian Martin

• Correspondence address: 16 Maxwelton Close, Mill Hill, London, NW7 3NA
• Role (Resigned): Secretary
• Appointed on: 14 May 1997
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1997
• Resigned on: 14 May 1997

ANSELL, Robert

• Correspondence address: 5 Little Hoo, Tring, Hertfordshire, HP23 4HU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 December 1997
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Company Director

GREEN, Peter Laurence

• Correspondence address: Kyte Group Business Design Centre, Upper Street, London, N1 1QH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 March 2004
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KYTE, David Mark

• Correspondence address: 36 Ingram Avenue, London, United Kingdom, NW11 6TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 May 1997
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LACK, Paul Vernon

• Correspondence address: 1 Woodfield Way, New Southgate, London, N11 2NP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 July 2009
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MCGRATH, Adrian Martin

• Correspondence address: 16 Maxwelton Close, Mill Hill, London, NW7 3NA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 May 1997
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1997
• Resigned on: 14 May 1997