KALSEC UK LIMITED

Company number 05034277

12 officers / 10 resignations

FU, Wei

• Correspondence address: 15 Merlin Park, Fred Dannatt, Road, Mildenhall, Bury St Edmunds, Suffolk, IP28 7RD
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHEELER, Robert Floyd

• Correspondence address: 15 Merlin Park, Fred Dannatt, Road, Mildenhall, Bury St Edmunds, Suffolk, IP28 7RD
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 20 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HAINRIHAR, Gary

• Correspondence address: 23600 County Road 352, Lawton, Michigan, Usa, 49065
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Business Executive

MONK, Robert Dennis

• Correspondence address: 5970 East B Avenue, Richland 49083, Michigan, United States
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 20 November 2022
• Nationality: American
• Occupation: Treasurer

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2004
• Resigned on: 4 February 2004

FILBY, Paul Kenneth

• Correspondence address: 8 Brandon Road, Mildenhall, Bury St Edmunds, Suffolk, IP28 7HZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 February 2004
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAINRIHAR, Gary

• Correspondence address: 23600 County Road 352, Lawton, Michigan, Usa, 49065
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 February 2004
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Business Executive

MONK, Robert Dennis

• Correspondence address: 5970 East B Avenue, Richland 49083, Michigan, United States
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 April 2004
• Resigned on: 20 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

NYKAZA, Scott

• Correspondence address: 15 Merlin Park, Fred Dannatt, Road, Mildenhall, Bury St Edmunds, Suffolk, IP28 7RD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 November 2021
• Resigned on: 20 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SMITH, James William

• Correspondence address: 15 Merlin Park, Fred Dannatt, Road, Mildenhall, Bury St Edmunds, Suffolk, IP28 7RD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 September 2015
• Resigned on: 30 September 2024
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

TODD, George

• Correspondence address: 7051 South 8th Street, Kalamazoo, Michigan, United States, 49009
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 February 2004
• Resigned on: 29 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2004
• Resigned on: 4 February 2004