KYPERA LIMITED

Company number 04454748

19 officers / 16 resignations

ENSIGN, John Adler

• Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA
• Role: Director
• Date of birth: May 1972
• Appointed on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

GHILANI, Patrick Joseph

• Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA
• Role: Director
• Date of birth: January 1971
• Appointed on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

TELERMAN, Roman

• Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA
• Role: Director
• Date of birth: February 1986
• Appointed on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BAKER, Carol Linda

• Correspondence address: Unit 11, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT
• Role (Resigned): Secretary
• Appointed on: 5 June 2002
• Resigned on: 29 January 2016
• Nationality: British

GRIFFITHS, Helen

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 19 April 2018
• Resigned on: 19 July 2019

SHOWKER, Karenjeet Kaur

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 19 July 2019
• Resigned on: 16 June 2020

YOUNG, Jenny Louise

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 29 January 2016
• Resigned on: 19 April 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2002
• Resigned on: 5 June 2002

BROCK, Craig

• Correspondence address: Unit 11, Whittle Court, Knowlhill, Milton Keynes, United Kingdom, MK5 8FT
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 25 November 2011
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Haywood Trefor

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 January 2016
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKINSON, Dean Robert

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 October 2016
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBNEY, Robert

• Correspondence address: 12 Swans Close, St. Albans, Hertfordshire, AL4 0TL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 January 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GIBNEY, Robert

• Correspondence address: 16 Glenferrie Road, St. Albans, Hertfordshire, AL1 4JU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 July 2002
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Sales Director

JOHNSON, Barrie

• Correspondence address: 91 Huntercombe Lane North, Slough, SL1 6DT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 November 2004
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCORMACK, Patricia Deborah

• Correspondence address: 121 Booker Avenue, Mossley Hill, Liverpool, Merseyside, L18 9SB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 November 2007
• Resigned on: 9 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Computer Software Consultant

SMITH, Andrew Ian

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 January 2016
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Ian John

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 November 2004
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Ian John

• Correspondence address: 12 Overdale Grange, Skipton, North Yorkshire, BD23 6AG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 July 2002
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

THOMPSON, Lesley Ann

• Correspondence address: 12 Overdale Grange, Skipton, North Yorkshire, BD23 6AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 June 2002
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director