KINESYS PROJECTS LIMITED

Company number 04620583

15 officers / 11 resignations

DAVIS, Adam Douglas

• Correspondence address: 9 Neasden Lane, London, England, NW10 1RZ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MERCEDES, Ramon Enrique

• Correspondence address: Tait Towers Manufacturing Llc, 401 W. Lincoln Ave., Lititz, Pa, United States, 17543
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 27 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

RATHSAM, Robert Carl

• Correspondence address: Tait, 401 W. Lincoln Avenue, Lititz, Pa, United States, 17543
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 28 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

WEATHERHEAD, David James, Mr.

• Correspondence address: Unit 2, Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 18 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Engineer

CAVE, Andrew Michael, Mr.

• Correspondence address: Unit 2, Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 21 December 2020
• Nationality: British
• Occupation: Electronics Engineer

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2002
• Resigned on: 18 December 2002

AGER, Mark Allan Nicolas

• Correspondence address: 9 Neasden Lane, London, England, NW10 1RZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 2019
• Resigned on: 2 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CAVE, Andrew Michael, Mr.

• Correspondence address: Unit 2, Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 December 2002
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Engineer

DOMINGUEZ, Michael Joseph

• Correspondence address: Providence Equity Partners L.l.c., 50 Kennedy Plaza, 18th Floor, Providence, Rhode Island, United States, 02903
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 June 2019
• Resigned on: 5 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GIAVEDONI, Cristiano

• Correspondence address: Unit 2, Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 November 2012
• Resigned on: 28 February 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Business Development Director

HONEYWILL, Martin Giles, Mr.

• Correspondence address: Unit 2, Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 March 2012
• Resigned on: 16 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Product Developer

HUWALDT, Mary June

• Correspondence address: Tait, 401 W. Lincoln Ave., Lititz, Pa, United States, 17543
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 February 2021
• Resigned on: 11 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARIMOW, Scott Macomb

• Correspondence address: Providence Equity Partners L.l.c., 50 Kennedy Plaza, 18th Floor, Providence, Rhode Island, United States, 02903
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 June 2019
• Resigned on: 5 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCCLELLAN, Kerri

• Correspondence address: Tait, 401 W Lincoln Ave, Lititz, Pa, United States, 17543
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 11 May 2022
• Resigned on: 16 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHACHNER-DADLEY, Ulrike

• Correspondence address: 9 Falcon Park, Neasden Lane, London, England, NW10 1RZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 January 2020
• Resigned on: 19 July 2023
• Nationality: Austrian
• Country of residence: England
• Occupation: Director