PRODUCT AUTHENTICATION INTERNATIONAL LIMITED

Company number 04041652

15 officers / 13 resignations

CONNOR, John

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
• Role (Active): Secretary
• Appointed on: 31 July 2023

CONNOR, John

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HORWOOD, Mark Stephen

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
• Role (Resigned): Secretary
• Appointed on: 22 October 2015
• Resigned on: 31 July 2023

RIBY, Andrew

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 22 October 2015

WRIGHT, Paul Anderson

• Correspondence address: Sparrows Herne Thakeham Road, Storrington, Pulborough, West Sussex, RH20 3NG
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 5 September 2013
• Nationality: British
• Occupation: Managing Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2000
• Resigned on: 27 July 2000

AUSTIN, Brian Sergio

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 February 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BESEMER, Adriaan

• Correspondence address: Kiwa Ltd, Orchard Business Centre, Stoke Orchard, Cheltenham, Gloucestershire, England, GL52 7RZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 September 2013
• Resigned on: 19 February 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CROWTHER, Mark Edward

• Correspondence address: Kiwa Ltd, Orchard Business Centre, Stoke Orchard, Cheltenham, Gloucestershire, England, GL52 7RZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 September 2013
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HORWOOD, Mark Stephen

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 February 2015
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEROY, Luc Marie Arthur

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 February 2015
• Resigned on: 31 January 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

MARSTON, Dawn Irene

• Correspondence address: Kiwa Ltd, Orchard Business Centre, Stoke Orchard, Cheltenham, Gloucestershire, England, GL52 7RZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 September 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

ROBERTS, Simon Bryan

• Correspondence address: 11 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 July 2000
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WRIGHT, Paul Anderson

• Correspondence address: Sparrows Herne Thakeham Road, Storrington, Pulborough, West Sussex, RH20 3NG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 July 2000
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2000
• Resigned on: 27 July 2000