KIDS2 UK LIMITED

Company number 04910375

12 officers / 9 resignations

OSBORNE, Carol Roecker

• Correspondence address: C/O Bryan Cave Leighton Paisner Llp, Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR
• Role (Active): Secretary
• Appointed on: 5 July 2016

GUNNIGLE, Ryan

• Correspondence address: 5340 Long Island Drive, Atlanta, Georgia, 30327, United States, FOREIGN
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 23 October 2003
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MINTMAN, Mark Khristopher

• Correspondence address: Suite 1800, 3333 Piedmont Road, Atlanta, Georgia, United States, 30305
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 8 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer Kids2, Inc.

RYAN, James

• Correspondence address: 68a Northwick Avenue, Harrow, HA3 0AB
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 5 July 2016
• Nationality: British

SLAGEL, Paul Leon

• Correspondence address: 89 The Drive, Rickmansworth, Hertfordshire, WD3 4DY
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Accountant

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2003
• Resigned on: 23 October 2003

CLARKE, Dwaine

• Correspondence address: 520 Cochran Drive, Norcross, Georgia 30071, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 October 2003
• Resigned on: 29 May 2015
• Nationality: U S Citizen
• Country of residence: Usa
• Occupation: Executive

SLAGEL, Neil Robert

• Correspondence address: Sandalwood, Spencer Walk, Rickmansworth, Hertfordshire, WD3 4EE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 October 2003
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SLAGEL, Paul Leon

• Correspondence address: 89 The Drive, Rickmansworth, Hertfordshire, WD3 4DY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 October 2003
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Matthew Harnden

• Correspondence address: 3333 Piedmont Rd Ne Ste 1800, Ga 30305, Atlanta, United States
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 19 July 2019
• Resigned on: 8 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

STREET, Lorna

• Correspondence address: 3333 Piedmont Road, Ste 1800, Atlanta, Ga 30305, United States
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 May 2015
• Resigned on: 19 July 2019
• Nationality: Swiss
• Country of residence: United States
• Occupation: Company Director

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 24 September 2003
• Resigned on: 23 October 2003