KYNETEC UK LIMITED

Company number 04229246

14 officers / 13 resignations

MCDOWELL, Peter Stanley

• Correspondence address: Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Orchard Court, Orchard Lane, Bristol, Avon, United Kingdom, BS1 5DS
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• Resigned on: 21 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2340722

BLOCK, Dennis

• Correspondence address: 3318 Norwood Road, Shaker Heights, Ohio 44122, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 April 2003
• Resigned on: 31 December 2009
• Nationality: United States
• Occupation: Global Chairman Cfo

BRIDLE, Penny

• Correspondence address: Willowtree Cottage, Weston, Newbury, Berkshire, RG20 8JF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 March 2002
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWE, Jonathan

• Correspondence address: 7 Bailie Close, Abingdon, Oxfordshire, OX14 5RF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 March 2002
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOULDS, Antony, Dr

• Correspondence address: Folemoor, Little Bull Lane, Waltham Chase, Southampton, England, SO32 2LT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 March 2002
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEARN, Stephen Robert

• Correspondence address: Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 December 2001
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Ceo

JAMESON, Richard David

• Correspondence address: Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 March 2019
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KRAUSS, Matthias

• Correspondence address: Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 January 2014
• Resigned on: 28 April 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

LEE, Stephen John

• Correspondence address: Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 May 2016
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

LOOSE, Jonathan Charles

• Correspondence address: Lower Mill Paddock, Kingstone, Winslow, Swindon, Wiltshire, Uk, SN6 8NF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 April 2002
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEDDEPOHL, Jan

• Correspondence address: Honeywood Cottage, Moneyrow Green, Holyport, Berkshire, SL6 2ND
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 March 2002
• Resigned on: 10 November 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WIRTH, Daniel Eugene

• Correspondence address: Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 20 March 2020
• Resigned on: 30 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

VELOCITY COMPANY (HOLDINGS) LIMITED

• Correspondence address: Orchard Court, Orchard Lane, Bristol, Avon, BS1 5DS
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2001
• Resigned on: 21 December 2001