KEYEDIN SOLUTIONS HOLDINGS LIMITED

Company number 04168028

20 officers / 18 resignations

KLAUS, Lauri Ann

• Correspondence address: Maple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire, BD19 6BW
• Role: Director
• Date of birth: February 1966
• Appointed on: 20 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

KLAUS, Lionel George

• Correspondence address: Maple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire, BD19 6BW
• Role: Director
• Date of birth: September 1940
• Appointed on: 20 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

HOWCROFT, Samuel Lewis

• Correspondence address: 35 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Company Director

HUTTON, Rupert George

• Correspondence address: Oak House, 92 Sherburn Street, Cawood, North Yorkshire, YO8 3SS
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 20 December 2012
• Nationality: British
• Occupation: Financial Controller

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2001
• Resigned on: 15 March 2001

TG REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 29 May 2001

ALLCOCK, Mark Howard

• Correspondence address: 8 Hexham Close, Sale, Cheshire, M33 4UZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 October 2003
• Resigned on: 12 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEN, Stephen John

• Correspondence address: Pentrelew Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 February 2005
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAINE, Eugene Anthony

• Correspondence address: The Limes, Church Lane, Shearsby, Lutterworth, LE17 9PG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 May 2001
• Resigned on: 22 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BRADSHAW, Adrian Effland

• Correspondence address: 1 Lion Gate Gardens, Richmond, Surrey, TW9 2DF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 September 2007
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADSHAW, Adrian Effland

• Correspondence address: 1 Lion Gate Gardens, Richmond, Surrey, TW9 2DF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 March 2001
• Resigned on: 8 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, David Michael

• Correspondence address: Ardshiel, 6 Ladythorn Crescent, Bramhall, Cheshire, SK7 2HA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 November 2003
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Chairman

GLEGHORN, Paul

• Correspondence address: Linden, Meadowgate, Ossett, West Yorkshire, WF5 8EE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 April 2004
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWCROFT, Samuel Lewis

• Correspondence address: 35 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 29 May 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Commercial Director

HUTTON, Rupert George

• Correspondence address: Oak House, 92 Sherburn Street, Cawood, North Yorkshire, YO8 3SS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 April 2002
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANGMORE, Michael

• Correspondence address: 28 Russell Road, Northwood, Middlesex, HA6 2LR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 May 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

LILLEY, Paul

• Correspondence address: 6 Pool Bank Close, Pool In Wharfedale, Leeds, West Yorkshire, LS21 1HY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 November 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Sales Director

MOUNTFORD, Peter

• Correspondence address: 6 Cartwright Way, Barnes, London, SW13 8HB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 March 2001
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Investment Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2001
• Resigned on: 15 March 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2001
• Resigned on: 15 March 2001