KYNETEC EUROPE LIMITED

Company number 03440867

13 officers / 11 resignations

JAMESON, Richard David

• Correspondence address: Kynetec Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role: Director
• Date of birth: July 1963
• Appointed on: 28 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDOWELL, Peter Stanley

• Correspondence address: Weston Court, Weston, Newbury, West Berkshire, England, RG20 8JE
• Role: Director
• Date of birth: January 1970
• Appointed on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ETHINGTON, Karen

• Correspondence address: 4795 N Cramer St, Whitefish Bay, Wisconsin, 53211, Usa
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 6 October 2017
• Nationality: American
• Occupation: Financial Officer

HANDLEY POTTS, Julian Mark

• Correspondence address: Heatherdale, Ashmore Green Road, Ashmore Green, Thatcham, Berkshire, RG18 9ES
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 5 February 2000
• Nationality: British

RAO, Susan

• Correspondence address: 1521 North 122 Street, Milwaukee, Wisconsin 53226, U.S.A., FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 6 January 1998
• Nationality: British

YOUNG, Barry

• Correspondence address: 2 Fife Court, Links Road, London, W3 0EL
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 4 February 2000
• Nationality: Canadian

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 1997
• Resigned on: 1 October 1997

FINANCIAL INNOVATIONS GROUP LIMITED

• Correspondence address: 51 Southgate Street, Winchester, SO23 9EH
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 1 January 1999

HEARN, Stephen Robert

• Correspondence address: Weston Court, Weston, Newbury, England, RG20 8JE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 October 2017
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAO, Tanniru R, Dr

• Correspondence address: 14950 Del Prado Court, Elm Grove, Wisconsin, Usa, 53122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 October 1997
• Resigned on: 6 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

YOUNG, Barry

• Correspondence address: 2 Fife Court, Links Road, London, W3 0EL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 1999
• Resigned on: 4 February 2000
• Nationality: Canadian
• Occupation: Market Research

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 26 September 1997
• Resigned on: 1 October 1997

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 26 September 1997
• Resigned on: 1 October 1997