KIMPLAS LIMITED

Company number 04170015

21 officers / 19 resignations

CARTER, Mark Alexander

• Correspondence address: Unit 33, Greenham Business Park, Greenham, Thatcham, West Berkshire, England, RG19 6HW
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Managing Director

KOLAT, Georg Lukas, Dr

• Correspondence address: Unit 33, Greenham Business Park, Greenham, Thatcham, West Berkshire, England, RG19 6HW
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Of Sales Emea

AHUJA, Sanmit

• Correspondence address: 25 Dulverton Court, Adelaide Road, Surbiton, Surrey, KT6 4TB
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 1 March 2004
• Nationality: British

FANG, Ying

• Correspondence address: Wyvern House, 55-61 Frimley High Street, Frimley, Camberley, Surrey, England, GU16 7HJ
• Role (Resigned): Secretary
• Appointed on: 25 March 2013
• Resigned on: 31 December 2014

MUKHERJEE, Proshanto Kumar, Prof

• Correspondence address: Majorsgatan 16, Apt 342, Malmo, S-21141, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 8 November 2006
• Nationality: Canadian
• Occupation: Professor

XU, Jingjing

• Correspondence address: Wyvern House, 55-61 Frimley High Street, Frimley, Camberley, Surrey, United Kingdom, GU16 7HJ
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 25 March 2013
• Nationality: Chinese
• Occupation: Lawyer

I8CS INTERNATIONAL LTD

• Correspondence address: 251 Wimbledon Central, 21-33 Worple Road, London, SW19 4BH
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 26 April 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001

AHUJA, Mamta

• Correspondence address: 25 Dulverton Court, Adelaide Road, Surbiton, Surrey, KT6 4TB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 February 2001
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Computer Consultant

ARORA, Satish Kumar

• Correspondence address: 251 Wimbledon Central, 21-33 Worple Road, London, SW19 4BH
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 15 March 2004
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Consultant

CHHAPWALE, Deepanjali

• Correspondence address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 January 2015
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FANG, Ying

• Correspondence address: Wyvern House, 55-61 Frimley High Street, Frimley, Camberley, Surrey, England, GU16 7HJ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 25 March 2013
• Resigned on: 31 December 2014
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

GAMBHIR, Atul

• Correspondence address: Unit 33, Greenham Business Park, Greenham, Thatcham, West Berkshire, England, RG19 6HW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 July 2018
• Resigned on: 14 June 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Director

KESKAS, Didier

• Correspondence address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 July 2018
• Resigned on: 15 July 2019
• Nationality: French
• Country of residence: Singapore
• Occupation: Director

KHANNA, Anirudh

• Correspondence address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 January 2015
• Resigned on: 5 July 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Director

KHANNA, Krishen Lal

• Correspondence address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 31 December 2013
• Resigned on: 5 July 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Director

KOWALCZYK, Maciej Michal

• Correspondence address: Unit 33, Greenham Business Park, Greenham, Thatcham, West Berkshire, England, RG19 6HW
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 30 October 2021
• Resigned on: 23 September 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Interim Managing Director

LIM, Peck Hong, Ms.

• Correspondence address: Unit 33, Greenham Business Park, Greenham, Thatcham, West Berkshire, England, RG19 6HW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 July 2018
• Resigned on: 23 September 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

MUKHERJEE, Proshanto Kumar, Prof

• Correspondence address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 6 May 2005
• Resigned on: 5 July 2018
• Nationality: Canadian
• Occupation: Professor

SMITH, Richard

• Correspondence address: Unit 33, Greenham Business Park, Greenham, Thatcham, West Berkshire, England, RG19 6HW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 July 2018
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

XU, Jingjing

• Correspondence address: Wyvern House, 55-61 Frimley High Street, Frimley, Camberley, Surrey, United Kingdom, GU16 7HJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 November 2006
• Resigned on: 25 March 2013
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Associate Professor