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KECRYPT LIMITED

Company number 04338500

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Officers: 13 officers / 9 resignations

BOWMAN, Michael John

Correspondence address
10 Parsonage Farm, Townfield, Rickmansworth, Hertfordshire, WD3 7FN
Role
Secretary
Appointed on
19 January 2005
Nationality
British

BOWMAN, Michael John

Correspondence address
10 Parsonage Farm, Townfield, Rickmansworth, Hertfordshire, WD3 7FN
Role
Director
Date of birth
September 1952
Appointed on
28 May 2003
Nationality
British
Country of residence
England
Occupation
Business Development

BROOK, Richard Anthony

Correspondence address
6 Logs Hill, Chislehurst, Kent, BR7 5LW
Role
Director
Date of birth
July 1944
Appointed on
29 October 2004
Nationality
British
Country of residence
England
Occupation
Consultant Director

DALE, John Anthony

Correspondence address
The Manse Parsonage Street, Halstead, Essex, CO9 2JZ
Role
Director
Date of birth
February 1954
Appointed on
12 December 2001
Nationality
British
Occupation
Director

GILLOTT, Timothy John

Correspondence address
24 Puller Road, High Barnet, Hertfordshire, EN5 4HF
Role Resigned
Secretary
Appointed on
12 December 2001
Resigned on
28 May 2003
Nationality
British

LEDDINGTON, Mark Nigel

Correspondence address
14 Malm Close, Rickmansworth, Hertfordshire, WD3 1NR
Role Resigned
Secretary
Appointed on
28 May 2003
Resigned on
19 January 2005
Nationality
British
Occupation
Commercial Manager

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
12 December 2001
Resigned on
12 December 2001

COOK, Rupert William Jasper Phelps

Correspondence address
41 Chatsworth Avenue, Wimbledon, SW20 8JZ
Role Resigned
Director
Date of birth
May 1969
Appointed on
28 November 2003
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

CUMMIN, Jeremy Paul

Correspondence address
25 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 July 2003
Resigned on
16 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILLOT, Timothy John

Correspondence address
24 Puller Road, High Barnet, Hertfordshire, EN5 4HF
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 March 2002
Resigned on
28 May 2003
Nationality
British
Occupation
Chief Operations Officer

HORTON, Richard

Correspondence address
52 Hilliard Drive, Bradwell, Milton Keynes, Buckinghamshire, MK13 9EG
Role Resigned
Director
Date of birth
February 1972
Appointed on
7 March 2002
Resigned on
19 June 2002
Nationality
British
Occupation
Chief Engineer

SHINGLES, Godfrey Stephen

Correspondence address
Briarly Cottage, Pantings Lane, Highclere, Berkshire, RG20 9PS
Role Resigned
Director
Date of birth
April 1939
Appointed on
28 November 2003
Resigned on
30 July 2004
Nationality
British
Country of residence
England
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
12 December 2001
Resigned on
12 December 2001