KGB (UK) LIMITED

Company number 04400979

26 officers / 23 resignations

NELLANY, Jennifer

• Correspondence address: 535 West 23rd Street, New York City, New York, 10011
• Role: Secretary
• Appointed on: 9 February 2009
• Nationality: American
• Occupation: General Counsel

NELLANY, Jennifer

• Correspondence address: 535 West 23rd Street, New York City, New York, 10011
• Role: Director
• Date of birth: January 1971
• Appointed on: 9 February 2009
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

PINES, Robert

• Correspondence address: 136 E. 79th Street Penthouse 15a, New York, Ny 10021, U S A
• Role: Director
• Date of birth: March 1964
• Appointed on: 12 April 2006
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

DENARDO, Scott Edward

• Correspondence address: 267 Cobblestone Lane, Bethlehem, P A 18020, Usa
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 31 January 2007
• Nationality: Us Citizen
• Occupation: Vp Law

GREEN, Zachary Carter

• Correspondence address: 133 Skunk Lane, Wilton,, Connecticut, 06897, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 6 February 2009
• Nationality: United States
• Occupation: Attorney At Law

HOLE, Nicholas

• Correspondence address: Flat 3, 43 Searles Road, London, SE1 4YL
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Assistant Company Secretary

SMITH, Richard Lindley

• Correspondence address: Pleasant View, Russell Hill Trostrey Near, Usk, Monmouthshire, NP15 1LA
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 20 October 2011
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2002
• Resigned on: 21 March 2002

BEN-GACEM, Hazem

• Correspondence address: 54 Hans Place, London, SW1X 0LA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 April 2006
• Resigned on: 12 April 2006
• Nationality: Tunisian
• Occupation: Managing Director

FREEDMAN, David

• Correspondence address: 184 Clearlake Drive, Ponte Vedra Beach, Fl 32082, United States Of America
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 September 2007
• Resigned on: 1 November 2009
• Nationality: United States
• Occupation: Director

FREEDMAN, David

• Correspondence address: 651 Broadmoor Drive, Blue Bell, Pa 19422, U S A
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 March 2002
• Resigned on: 31 January 2007
• Nationality: Us Citizen
• Occupation: Executive Vp

GREEN, Zachary Carter

• Correspondence address: 133 Skunk Lane, Wilton,, Connecticut, 06897, U.S.A.
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 April 2006
• Resigned on: 6 February 2009
• Nationality: United States
• Occupation: Attorney

GUIRA, Alex

• Correspondence address: 280 Park Avenue 36th Floor, New York, New York Ny10017, Usa
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 April 2006
• Resigned on: 12 April 2006
• Nationality: American
• Occupation: Director

HARGROVE, Michael James

• Correspondence address: Staybridge Suite, 1787 Airport Road Apartment A, Allentown, Pa 18109, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 March 2002
• Resigned on: 20 May 2005
• Nationality: Us Citizen
• Occupation: Executive Vp

HARRISON, Brian

• Correspondence address: Sterling House, Malthouse Avenue, Cardiff, Wales, CF23 8RA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 20 October 2011
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Ceo

HOLE, Nicholas Frederick Robert

• Correspondence address: 4 Oxford Road North, London, United Kingdom, W4 4DN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 April 2010
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HOLE, Nicholas Frederick Robert

• Correspondence address: 4 Oxford Road North, London, United Kingdom, W4 4DN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 April 2010
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HOLE, Nicholas Frederick Robert

• Correspondence address: 4 Oxford Road North, London, United Kingdom, W4 4DN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 April 2010
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HOLE, Nicholas Frederick Robert

• Correspondence address: Sterling House, Malthouse Avenue, Cardiff, Wales, CF23 8RA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 April 2010
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HORGAN, Mark

• Correspondence address: Fernhurst, Lee Lane Pinkneys Green, Maidenhead, Berkshire, SL6 6NU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 January 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HORGAN, Mark

• Correspondence address: Fernhurst, Lee Lane Pinkneys Green, Maidenhead, Berkshire, SL6 6NU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 2005
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: England
• Occupation: C E O

MAXWELL, John Thompson

• Correspondence address: 245 Heights Road, Ridgewood, New Jersey, 07450, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 January 2007
• Resigned on: 4 September 2007
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MURPHY, Gerry

• Correspondence address: The Old Dairy, Tanners Lane, Chalkhouse Green, Oxfordshire, RG4 9AB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 May 2009
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Director

PINES, Robert

• Correspondence address: 136 E. 79th Street Penthouse 15a, New York, Ny 10021, U S A
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 March 2002
• Resigned on: 4 April 2006
• Nationality: American
• Country of residence: United States
• Occupation: Ceo President

WOLCOTT, Robert Canfield

• Correspondence address: 5 Leeds Lane, Darien, Connecticut, 06820, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 2009
• Resigned on: 11 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Group Chief Financial Officer

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2002
• Resigned on: 21 March 2002