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KERONITE INTERNATIONAL LIMITED

Company number 03946660

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Officers: 41 officers / 37 resignations

BERENSON, Mark Ronald

Correspondence address
400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
Role Active
Secretary
Appointed on
3 March 2023

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role Active
Secretary
Appointed on
3 March 2023

UK Limited Company What's this?

Registration number
01865431

LOPUC, Raymond Antony

Correspondence address
Cabourn House, Station Street, Bingham, Nottingham, United Kingdom, NG13 8AQ
Role Active
Director
Date of birth
May 1967
Appointed on
15 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUGGIERO, Peter

Correspondence address
Cabourn House, Station Street, Bingham, Nottingham, United Kingdom, NG13 8AQ
Role Active
Director
Date of birth
March 1958
Appointed on
15 November 2022
Nationality
American
Country of residence
United States
Occupation
Director

BYRNE, Aidan Joseph

Correspondence address
6 Forge End, Stapleford, Cambridge, Cambridgeshire, CB2 5BN
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
19 May 2005
Nationality
British

THORNEYCROFT, Amanda Cecile

Correspondence address
18 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX
Role Resigned
Secretary
Appointed on
19 May 2005
Resigned on
31 January 2009
Nationality
British
Occupation
Chartered Accountant

WILSON WATERWORTH, Tobias Adam

Correspondence address
2 Helions Farm Cottages, Helions Bumpstead, Haverhill, Suffolk, CB9 7AW
Role Resigned
Secretary
Appointed on
14 June 2001
Resigned on
12 June 2002
Nationality
British

ICMIS LIMITED

Correspondence address
3 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX
Role Resigned
Secretary
Appointed on
13 March 2000
Resigned on
14 June 2001

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
13 March 2000
Resigned on
13 March 2000

ALTHAM, Robert Patrick James

Correspondence address
West Wratting Valley Farm, London Road, Balsham, Cambridge, Cambridgeshire, CB1 6HH
Role Resigned
Director
Date of birth
July 1960
Appointed on
3 May 2000
Resigned on
26 April 2005
Nationality
British
Country of residence
England
Occupation
Entrepreneur

BAVERSTAM, Dan Mikael

Correspondence address
Cawsand, The Ridgeway, Oxshott, Surrey, KT22 0LG
Role Resigned
Director
Date of birth
April 1955
Appointed on
13 November 2001
Resigned on
9 July 2002
Nationality
Swedish
Occupation
Chief Financial Officer

BOARD, Steven Francis

Correspondence address
Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
Role Resigned
Director
Date of birth
November 1954
Appointed on
10 July 2002
Resigned on
26 April 2005
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

BRASEN, Ulf Ulrich

Correspondence address
Noirmont, Cobbetts Hill, Weybridge, Surrey, KT13 0UB
Role Resigned
Director
Date of birth
November 1940
Appointed on
27 July 2005
Resigned on
31 October 2007
Nationality
Swedish
Occupation
Company Director

BROWN, Ross Nicholas

Correspondence address
Units 1-4, 53, Hollands Road, Haverhill, Suffolk, United Kingdom, CB9 8PL
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 June 2012
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

CAMPBELL, Ian

Correspondence address
1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, United Kingdom, CB9 8PJ
Role Resigned
Director
Date of birth
January 1962
Appointed on
9 May 2013
Resigned on
12 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

CHESTNUTT, David Moore Alexander

Correspondence address
23 Park Avenue, Crosby, Liverpool, L23 2SP
Role Resigned
Director
Date of birth
June 1949
Appointed on
11 October 2000
Resigned on
26 April 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

FRANCIS, Robin James, Dr

Correspondence address
1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ
Role Resigned
Director
Date of birth
May 1972
Appointed on
27 March 2017
Resigned on
15 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technical Officer

GIBSON, Stewart Raymond

Correspondence address
1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, United Kingdom, CB9 8PJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
9 July 2012
Resigned on
16 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMBLIN, Matthew Roger

Correspondence address
1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, United Kingdom, CB9 8PJ
Role Resigned
Director
Date of birth
August 1974
Appointed on
23 October 2013
Resigned on
15 November 2022
Nationality
British
Country of residence
England
Occupation
Managing Director And Chief Executive Officer

HEDERSTROM, Stefan

Correspondence address
269 Sheen Lane, London, SW14 8RN
Role Resigned
Director
Date of birth
May 1950
Appointed on
16 August 2005
Resigned on
14 August 2006
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

HIRSCH, Glyn Vincent

Correspondence address
15 Clare Lawn Avenue, London, SW14 8BE
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 October 2000
Resigned on
13 November 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive

HOPKES, Oliver Patrick

Correspondence address
14 St Georges Mansions, Causton Street, London, SW1P 4RZ
Role Resigned
Director
Date of birth
August 1972
Appointed on
21 October 2004
Resigned on
26 April 2005
Nationality
Dutch
Occupation
Investment Manager

HUTCHINS, Stephen Mark, Dr

Correspondence address
1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, United Kingdom, CB9 8PJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
12 June 2009
Resigned on
8 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUTCHINS, Stephen Mark, Dr

Correspondence address
92 High Street, Earith, Cambridgeshire, PE28 3PN
Role Resigned
Director
Date of birth
April 1961
Appointed on
10 December 2002
Resigned on
26 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KERR, Duncan James Mackay

Correspondence address
84 Manor Grove, Richmond, Surrey, TW9 4QF
Role Resigned
Director
Date of birth
November 1968
Appointed on
10 July 2002
Resigned on
21 October 2004
Nationality
British
Occupation
Investment Manager

KUENSSBERG, Nicholas Christopher Dwelly, Professor

Correspondence address
6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
Role Resigned
Director
Date of birth
October 1942
Appointed on
18 May 2004
Resigned on
19 January 2006
Nationality
British
Country of residence
Scotland
Occupation
Industrialist

LJUNGMAN, Mattias Lennart Seve

Correspondence address
Flat 6, 56 Belgrave Road, London, SW1V 2DA
Role Resigned
Director
Date of birth
February 1973
Appointed on
10 July 2002
Resigned on
26 January 2005
Nationality
Swedish
Country of residence
England
Occupation
Investment Manager

MARTIN, Justin Gaisford

Correspondence address
118 Fairways Drive, Mount Murray, Douglas, Isle Of Man, IM4 2JB
Role Resigned
Director
Date of birth
April 1969
Appointed on
13 March 2000
Resigned on
11 October 2000
Nationality
British
Occupation
Finance Director

MURPHY, Stephen Patrick

Correspondence address
The Cottage, North Street, Hundon, Suffolk, CO10 8EE
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 November 2008
Resigned on
14 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MURRAY SMITH, James

Correspondence address
16 Granville Road, Timperley, Altrincham, Cheshire, WA15 7BE
Role Resigned
Director
Date of birth
December 1949
Appointed on
13 March 2000
Resigned on
11 October 2000
Nationality
British
Occupation
Technologist

NASH, William Stuart

Correspondence address
1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, United Kingdom, CB9 8PJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 July 2012
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

OLRIK, Lars

Correspondence address
12 Prebend Gardens, London, W4 1TW
Role Resigned
Director
Date of birth
November 1961
Appointed on
14 December 2004
Resigned on
12 September 2008
Nationality
Danish
Occupation
Director

PARSONS, William Thomas

Correspondence address
Vicarage Farm House, Cowlinge Road Kirtling, Newmarket, Suffolk, CB8 9WA
Role Resigned
Director
Date of birth
February 1962
Appointed on
10 August 2001
Resigned on
12 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President

PEEL, Graham

Correspondence address
8 Oaklands Drive, Cringleford, Norwich, Norfolk, NR4 7SA
Role Resigned
Director
Date of birth
January 1958
Appointed on
11 September 2001
Resigned on
14 December 2004
Nationality
British
Country of residence
England
Occupation
Company Director

SHASHKOV, Pavel, Dr

Correspondence address
2 Fairfield Way, Linton, Cambridge, Cambridgeshire, CB1 6YP
Role Resigned
Director
Date of birth
April 1958
Appointed on
13 March 2000
Resigned on
28 March 2007
Nationality
British
Country of residence
England
Occupation
Technology Development