KITE WARREN & WILSON HOLDINGS LIMITED

Company number 04270335

19 officers / 17 resignations

BURTON, Peter John

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role: Secretary
• Appointed on: 8 May 2015

CLOUGH, Claire Victoria

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role: Director
• Date of birth: May 1978
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARMICHAEL, David John

• Correspondence address: 33 Etheldene Avenue, London, N10 3QG
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Chartered Accountant

JJ COMPANY SECRETARIAT LIMITED

• Correspondence address: Washington House PO BOX 112, Washington Close, Reigate, Surrey, RH2 9FT
• Role (Resigned): Secretary
• Appointed on: 14 August 2001
• Resigned on: 16 August 2001

CARMICHAEL, David John

• Correspondence address: 33 Etheldene Avenue, London, N10 3QG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 August 2001
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Chartered Accountant

COSTANTINI, William Paul

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 May 2015
• Resigned on: 30 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

ECCLESTON, Rodney Charles

• Correspondence address: 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 October 2010
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GOLDSTEIN, William Frederick

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 May 2015
• Resigned on: 8 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

GRAY, Carl Thomas

• Correspondence address: 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 February 2010
• Resigned on: 31 July 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

HICKS, Peter James

• Correspondence address: 24 Horn Lane, Woodford Green, Essex, IG8 9AA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 August 2001
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Insurance Broker

HUMPHREYS, Toby James

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 May 2015
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

KITE, Raymond Michael

• Correspondence address: Elmwood, 18 Greenway, Brentwood, Essex, CM13 2NR
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 15 August 2001
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Insurance Broker

MORRISON, Gillian Anne

• Correspondence address: Middlemarch Lissoms Road, Chipstead, Surrey, CR5 3LE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 August 2001
• Resigned on: 16 August 2001
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Company Administrator

OWENS, John Gerard

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 May 2015
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIMPSON, Angus Geoffrey Michael Priestley

• Correspondence address: 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 February 2010
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SUTTON, John David

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 September 2016
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SUTTON, John David

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 May 2015
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WARREN, Mark Rhoderick Wylie

• Correspondence address: 70 Margravine Gardens, London, W6 8RJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 August 2001
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Insurance Broker

WILSON, Thomas David

• Correspondence address: 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 August 2001
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Insurance Broker