KEANE UK LIMITED

Company number 03687916

24 officers / 21 resignations

WEBSTER, Claire Elizabeth

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role: Secretary
• Appointed on: 30 June 2008
• Nationality: British
• Occupation: Company Secretary

DOWNING, Julie

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role: Director
• Date of birth: July 1963
• Appointed on: 8 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

WEBSTER, Claire Elizabeth

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role: Director
• Date of birth: April 1965
• Appointed on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CROXFORD, Una Mary

• Correspondence address: 65 Church Road, Boldmere Sutton Coldfield, Birmingham, West Midlands, B73 5RQ
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 5 November 2004
• Nationality: British

CROXFORD, Una Mary

• Correspondence address: 65 Church Road, Boldmere Sutton Coldfield, Birmingham, West Midlands, B73 5RQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 31 December 2000
• Nationality: British

HAINES, Philip

• Correspondence address: 19 Thirlestane Close, Kenilworth, Warwickshire, CV8 2PW
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 17 May 2002
• Nationality: British

MCGOLPIN, Paul

• Correspondence address: 2 The Byre West Bretton Mills, Huddersfield Road, Haigh, Yorkshire, S7S 4BX
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 30 June 2008
• Nationality: British

PEDERSEN, Charles W

• Correspondence address: 3 Sheffield Road, Winchester, Massachusetts 01890, Usa
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Corporate Counsel

POWELL, Christopher Gary

• Correspondence address: 25 Heritage Court, Lichfield, Staffordshire, WS14 9ST
• Role (Resigned): Secretary
• Appointed on: 7 April 1999
• Resigned on: 7 July 2000
• Nationality: British

SANSOME, Mike

• Correspondence address: 146 Main Road, Wigginton, Tamworth, Staffordshire, B79 9DW
• Role (Resigned): Secretary
• Appointed on: 6 November 2004
• Resigned on: 13 December 2005
• Nationality: British

WALKER, Guy Mark

• Correspondence address: 9 West Ridge, Coventry, West Midlands, CV5 9LN
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 19 January 2007
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1998
• Resigned on: 7 April 1999

BALGHEIM, Thomas

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 September 2012
• Resigned on: 22 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BROWN, Irene Norma

• Correspondence address: The Grove, Walls Hill Road, Torquay, Devon, TQ1 3LZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 April 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Official

DAVIES, Raymond James

• Correspondence address: 6 Bishops Cleeve, Austrey, Atherstone, Warwickshire, CV9 3EU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 April 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Official

KEANE, Brian

• Correspondence address: 37 Juniper Road, Weston Ma 02193, Middlesex Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2001
• Resigned on: 10 May 2006
• Nationality: Usa
• Occupation: Executive

KEANE JR, John Francis

• Correspondence address: 151 Country Drive, Weston, Ma, 02793
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 8 September 1999
• Resigned on: 31 December 2000
• Nationality: Usa
• Occupation: It Services

LEAHY, John

• Correspondence address: 162 Highland Street, Weston, Middlesex 02493, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 May 2006
• Resigned on: 30 June 2008
• Nationality: Usa
• Occupation: Interim Ceo

MILLER, Ian Kenneth

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 8 December 2009
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

POWELL, Christopher Gary

• Correspondence address: 25 Heritage Court, Lichfield, Staffordshire, WS14 9ST
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2000
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Director

SETTERINGTON, Christopher Michael David

• Correspondence address: Weedon Hill House, Buckingham Road Weedon, Aylesbury, Buckinghamshire, HP22 4DP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 August 2007
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President & Chi

SHAW, Laurence David

• Correspondence address: 28 Nightingale Road, Guildford, Surrey, GU1 1ER
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 September 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, Claire Elizabeth

• Correspondence address: 2 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 December 2009
• Resigned on: 24 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1998
• Resigned on: 7 April 1999