KANDYSYSTEMS LTD

Company number 04891908

29 officers / 26 resignations

OLIVER, Brigitte

• Correspondence address: Clandon Regis, The Street, West Clandon, England, GU4 7SU
• Role: Secretary
• Appointed on: 9 May 2012
• Nationality: British

OLIVER, Brigitte

• Correspondence address: 24 Conduit Place, London, England, W2 1EP
• Role: Director
• Date of birth: June 1960
• Appointed on: 2 September 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, Ian William

• Correspondence address: Clandon Regis, The Street, West Clandon, Guildford, Surrey, GU4 7SU
• Role: Director
• Date of birth: June 1958
• Appointed on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHTON, Charles James

• Correspondence address: Rivenhall Place, Park Road, Rivenhall, Essex, CM8 3PS
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 1 December 2008
• Nationality: British

BREGMAN, Jay Philip

• Correspondence address: Basement, 81 Caledonian Road, London, N1 9BT
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 10 September 2004
• Nationality: American
• Occupation: Secretary

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2003
• Resigned on: 3 February 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 16 November 2006

ALLASON, Thomas Edward Michael

• Correspondence address: 23 Eagle Works West, 56 Quaker Street, London, E1 6SW
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 8 September 2003
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Director

ANDERSON, Nathaniel, Me

• Correspondence address: 12e 22nd Street, New York, Ny 10010, Usa
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 29 September 2003
• Resigned on: 2 September 2004
• Nationality: American
• Occupation: Director

ASHTON, Charles James

• Correspondence address: Rivenhall Place, Park Road, Rivenhall, Essex, CM8 3PS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 April 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOCK, Christian William Duran

• Correspondence address: Flat 4 2nd Floor, 3 Gloucester Crescent, London, NW1 7DS
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 September 2003
• Resigned on: 2 September 2004
• Nationality: American
• Occupation: Director

BRADLEY, Philip Herbert Gilbert

• Correspondence address: 30 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 December 2005
• Resigned on: 20 July 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BREGMAN, Jay Philip

• Correspondence address: Basement, 81 Caledonian Road, London, N1 9BT
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 8 September 2003
• Resigned on: 1 January 2004
• Nationality: American
• Occupation: Secretary

CROON, Reinout Oliver

• Correspondence address: Kloveniersburgwal 30 Iii, Amsterdam, 1012cw, Netherlands Antilles
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 20 July 2009
• Resigned on: 9 May 2012
• Nationality: Dutch
• Occupation: Transaction Manager

CUMMINGS, Ian

• Correspondence address: 322 Kensal Road, London, W10 5BZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 January 2011
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DAVIES, Peter Anthony

• Correspondence address: Hill Barton House, Bondleigh, Devon, EX20 2AL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 October 2007
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Simon James

• Correspondence address: 9 Anhalt Road, London, SW11 4NZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 September 2004
• Resigned on: 20 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GIRLING, Andrew Jonathan

• Correspondence address: Dalmatia, East Hanningfield Road, Howe Green, Essex, CM2 7TL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 June 2006
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Loan Fund Manager

HAAG, Herbert

• Correspondence address: Coral Sea 14 South Road, Hamilton Parish, Hs02, Bermuda
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 September 2004
• Resigned on: 6 December 2005
• Nationality: Swiss
• Occupation: Director

HOWELL, Simon

• Correspondence address: 4 Les Flats, Rue Les Crosetes, Val D'Illiez, Valais, Switzerland
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 September 2008
• Resigned on: 20 July 2009
• Nationality: British
• Occupation: Director

LAMBE, Nigel Peter

• Correspondence address: 27 Sackville Gardens, Hove, East Sussex, BN3 4GJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 February 2008
• Resigned on: 30 September 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MULLINS, Robert

• Correspondence address: 150b, Route De Veyrier, Vessy, 1234, Switzerland
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 20 March 2009
• Resigned on: 20 July 2009
• Nationality: Swiss
• Occupation: Director

STEELE, John Gary

• Correspondence address: Lea House, Witley Park, Lea Coach Road, Godalming, Surrey, GU8 6ND
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 September 2004
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENS, John

• Correspondence address: 36 Landsdowne Road, London, N10 2AY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 April 2008
• Resigned on: 9 May 2012
• Nationality: British
• Occupation: Accountant

STEVENS, John

• Correspondence address: 30 Lansdowne Road, Muswell Hill, London, N10 2AU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 April 2006
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TIMMER, Marcel

• Correspondence address: Croesenstraat 7, Jj Haarlem, Nl-2015, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 October 2006
• Resigned on: 20 March 2009
• Nationality: Dutch
• Occupation: Investement Partner

TRUSCOTT, Carl

• Correspondence address: Threefields, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, England, HP3 0BJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 May 2012
• Resigned on: 23 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLEY, Caspar James Tudor

• Correspondence address: Cityside House, 40 Adler Street, London, E1 1EE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 October 2009
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Courier Services

YONGO, Edward

• Correspondence address: 60 King George Street, London, SE10 8QD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 September 2004
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Director