KAPLAN INTERNATIONAL HOLDINGS LIMITED

Company number 04178272

18 officers / 14 resignations

DUPONT, Rachael Victoria

• Correspondence address: Palace House, 3 Cathedral Street, London, England, SE1 9DE
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 25 June 2013
• Nationality: British
• Country of residence: Singapore
• Occupation: Solicitor

ISAAC, Gareth Roger

• Correspondence address: Palace House, 3 Cathedral Street, London, England, SE1 9DE
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JONES, David

• Correspondence address: Palace House, 3 Cathedral Street, London, England, SE1 9DE
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

THICK, Andrew Vincent Alexander

• Correspondence address: Palace House, 3 Cathedral Street, London, England, SE1 9DE
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTLEY, James William

• Correspondence address: 2 Spion Kop, Claypit Lane, Thorner, Leeds, West Yorkshire, LS14 3EB
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Chartered Accountant

PATON, Susan Mary

• Correspondence address: 46 Lytton Grove, Putney, London, England, SW15 2HE
• Role (Resigned): Secretary
• Appointed on: 9 August 2006
• Resigned on: 23 February 2012
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2001
• Resigned on: 17 April 2001

DE MUINCK KEIZER, Johan

• Correspondence address: 150 West 55th Street, New York, Ny 10019, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 June 2007
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

DILLON, John Eamon

• Correspondence address: 25 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 May 2001
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Director

GIDWANEY, Dhanraj Chatamal

• Correspondence address: Inwood, 35b Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 April 2001
• Resigned on: 26 March 2003
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARTLEY, James William

• Correspondence address: 2 Spion Kop, Claypit Lane, Thorner, Leeds, West Yorkshire, LS14 3EB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 17 April 2001
• Resigned on: 9 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOUILLON, Peter

• Correspondence address: Palace House, 3 Cathedral Street, London, England, SE1 9DE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 July 2007
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Hal

• Correspondence address: 3725 Upton Street, Washington, Dc, 20016, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 June 2007
• Resigned on: 8 April 2009
• Nationality: American
• Occupation: Ceo

JONES, Hal Stanley

• Correspondence address: 33 Cranley Gardens Flat 11, London, SW7 3BD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 March 2003
• Resigned on: 27 April 2007
• Nationality: United States
• Occupation: Director

MACPHERSON, William Robert George

• Correspondence address: Church House, Church Lane Northiam, Rye, East Sussex, TN31 6NN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 April 2001
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATON, Susan Mary

• Correspondence address: 46 Lytton Grove, Putney, London, England, SW15 2HE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 August 2006
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WEHNES, Jose Kelly

• Correspondence address: 75a, Portobello Road, London, Uk, W11 2QB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 June 2011
• Resigned on: 11 November 2011
• Nationality: Usa
• Country of residence: England
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2001
• Resigned on: 17 April 2001