KITEN HOLDINGS LIMITED

Company number 03875074

15 officers / 11 resignations

ROCKETT, William James Trevethen

• Correspondence address: 13 Rythe Road, Claygate, Surrey, KT10 9DG
• Role: Secretary
• Appointed on: 6 March 2002
• Nationality: British

HORN, Bernard Philip

• Correspondence address: Westmead House 8 Westmead, Roehampton, London, SW15 5BQ
• Role: Director
• Date of birth: April 1946
• Appointed on: 21 March 2001
• Nationality: British
• Occupation: Company Director

TEASDALE, Nicholas John

• Correspondence address: Lime Trees Church Road, Cookham Dean, Maidenhead, Berkshire, SL6 9PG
• Role: Director
• Date of birth: April 1950
• Appointed on: 3 June 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

WISE, John William

• Correspondence address: Huntsland House, Turnershill, Crawley Down, West Sussex, RH10 4HB
• Role: Director
• Date of birth: June 1962
• Appointed on: 8 November 1999
• Nationality: British
• Country of residence: Usa
• Occupation: Director

BELL, Travers John Stuart

• Correspondence address: Coker Court, East Coker, Yeovil, Somerset, BA22 9JW
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1999
• Resigned on: 8 November 1999

BAINES, Peter Anthony

• Correspondence address: 31 Chelwood Gardens, Richmond, Surrey, TW9 4JG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 November 2001
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

BELL, Travers John Stuart

• Correspondence address: Coker Court, East Coker, Yeovil, Somerset, BA22 9JW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 November 1999
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Director

BRAZEL, Patrick

• Correspondence address: 3 Nashville Park, Howth, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 August 2000
• Resigned on: 28 February 2002
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Consultant

BROCHIN, Frank

• Correspondence address: 466 Lexington Avenue, 10f, New York, Ny 10017, Usa
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 February 2001
• Resigned on: 19 November 2002
• Nationality: French
• Occupation: Venture Capital

GROSS, Stewart

• Correspondence address: 1100 Park Avenue, Apartment 18d, 10128, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 November 1999
• Resigned on: 19 November 2002
• Nationality: American
• Occupation: Managing Director

MCNAUGHT-DAVIS, James Anthony

• Correspondence address: 41 Wynnstay Gardens, London, W8 6UT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 November 1999
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'LEARY, Michael Kevin

• Correspondence address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 November 2001
• Resigned on: 18 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TULLET, John

• Correspondence address: 126 Habtoor Residence, Dubai, Pobox 25647, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 16 November 1999
• Resigned on: 19 November 2002
• Nationality: Canadian
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1999
• Resigned on: 8 November 1999