KERONITE INTERNATIONAL LIMITED

Company number 03946660

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