KINETICO UK HOLDINGS LIMITED

Company number 04135157

25 officers / 22 resignations

HARRIES, Geraint Rhys

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, SO31 1FQ
• Role (Active): Secretary
• Appointed on: 30 October 2024

CARACCIOLO, Joel Andrew

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, SO31 1FQ
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 30 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

HARRIES, Geraint Rhys

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, SO31 1FQ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

AMEY, Joshua Mark

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, SO31 1FQ
• Role (Resigned): Secretary
• Appointed on: 13 October 2021
• Resigned on: 28 July 2023

BLUNDEN, Lee David

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, SO31 1FQ
• Role (Resigned): Secretary
• Appointed on: 28 July 2023
• Resigned on: 30 October 2024

BLUNDEN, Lee David, Mr.

• Correspondence address: Kinetico Incorporated, PO Box 193, 10845 Kinsman Road, 10845 Kinsman Road, Newbury, Ohio, United States
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 13 October 2021

LONG, David

• Correspondence address: 17330 Old Tannery Trail, Chagrin Falls, Oh 44023, United States
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 30 June 2013
• Nationality: United States
• Occupation: Executive

YAKSIC, Michael

• Correspondence address: 8325 Browning Court, Concord, Ohio, 44060, United States Of America
• Role (Resigned): Secretary
• Appointed on: 3 January 2001
• Resigned on: 30 June 2008
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2001
• Resigned on: 3 January 2001

AMEY, Joshua Mark

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, SO31 1FQ
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 13 October 2021
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AUDEMARD, Grant Ian

• Correspondence address: Wentwood, 4 Cherry Drove Horton Heath, Eastleigh, Hampshire, SO50 7DS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 April 2001
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLUNDEN, Lee David

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, SO31 1FQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 May 2012
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

GODDARD, Darlene Mary

• Correspondence address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, SO31 1FQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 September 2010
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HURLEY, Shamus Michael

• Correspondence address: 17390 Owls Hollow Lane, Chagrin Falls, Oh 44023, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 August 2007
• Resigned on: 15 May 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Executive

LONG, David Christopher

• Correspondence address: 17330 Old Tannery Trail, Chagrin Falls, Usa, 0H44023
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 February 2008
• Resigned on: 30 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MARTIN, Gary Francis

• Correspondence address: 248 Ashgrove Circle, Aurora, Ohio 44202, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 October 2001
• Resigned on: 31 July 2009
• Nationality: American
• Occupation: Director

MILLIGAN, Michael Drake

• Correspondence address: 2410 Old Ivy Road, Suite 300, Charlottesville, Virginia, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 June 2006
• Resigned on: 18 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

PRIOR, William Carr

• Correspondence address: 8102 Laurel Lane, Chagrin Falls, 44022 Ohio, Usa
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 3 January 2001
• Resigned on: 28 June 2006
• Nationality: American
• Occupation: Director

SCHOLTEN, Bernhard Daniel Anthony

• Correspondence address: Calle Alamos 12, Urbanizacion Monteclard, Madrid, 28223, Spain
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 July 2009
• Resigned on: 16 April 2024
• Nationality: Dutch
• Country of residence: Spain
• Occupation: Director

SLUSARZ, George Vincent

• Correspondence address: 11946 East Hill Drive, Chesterland, 44026 Ohio, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 January 2001
• Resigned on: 11 January 2008
• Nationality: American
• Occupation: Director

SVENSSON, Stig Kenneth Jonas

• Correspondence address: Herkulesvagen 12, Lidingo, 181 63, Sweden
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 October 2007
• Resigned on: 31 July 2009
• Nationality: Swedish
• Occupation: Executive

THOMAS, Tobias Adam

• Correspondence address: Kinetico Incorporated, 10845 Kinsman Road, Newbury, Ohio, United States
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 May 2012
• Resigned on: 13 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

TOMPKINS, Keith Ralph

• Correspondence address: 12150 Falls Road, Chardon, Ohio, 44026, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 3 January 2001
• Resigned on: 15 August 2007
• Nationality: American
• Occupation: Director

WILSON, Trevor

• Correspondence address: 13369 Walnut Trace, Chardon, Ohio, 44024-9350, United States Of America
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 March 2001
• Resigned on: 3 February 2008
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2001
• Resigned on: 3 January 2001