KINDRED ENTERTAINMENT DIGITAL LIMITED

Company number 05083740

17 officers / 15 resignations

GOODWILLE LIMITED

• Correspondence address: 20 Red Lion St, London, United Kingdom, WC1R 4PS
• Role (Active): Secretary
• Appointed on: 18 November 2005

GANESAN, Usha

• Correspondence address: 1 Chapel Street, Warwick, United Kingdom, CV34 4HL
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KALIN, Thomas

• Correspondence address: 52 Claverton Street, London, SW1V 3AU
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 18 November 2005
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2004
• Resigned on: 25 March 2004

ORESUND CONSULTANCY

• Correspondence address: Devlin House, 36 St George Street, London, W15 2FW
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 18 November 2005

AHMAN, Jonas

• Correspondence address: Flat 4, 70 Greencroft Gardens, London, NW6 3JQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 March 2007
• Resigned on: 17 March 2009
• Nationality: Swedish
• Occupation: Company Director

BERGSTROM, Per Ulrik

• Correspondence address: Villavagen 19, Uppsala, 75236, Sweden
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 January 2006
• Resigned on: 4 October 2006
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

GROUNDSTROEM, Johan

• Correspondence address: Jungfrudansen 32 Bv, Se-17156 Solna, Sweden
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 25 March 2004
• Resigned on: 18 November 2005
• Nationality: Swedish
• Occupation: Director

HAYWARD, Gavin Hughes

• Correspondence address: 1 Chapel Street, Warwick, United Kingdom, CV34 4HL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2016
• Resigned on: 20 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOFFMANN, Juakim

• Correspondence address: Atlasburen 16, Stockholm, 11321, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 November 2005
• Resigned on: 27 February 2008
• Nationality: Swedish
• Occupation: Entrepreneur

LODERUP, Rune

• Correspondence address: Sochenvalen 60, Saltsso-Boo, 13246, Sweden
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 November 2005
• Resigned on: 4 October 2006
• Nationality: Norwegian
• Occupation: Consultant

NYLANDER, Petter

• Correspondence address: Flat 4, 83 Ladbroke Grove, London, W11 2HB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 March 2009
• Resigned on: 2 August 2010
• Nationality: Swedish
• Country of residence: Uk
• Occupation: Ceo

PETTERSON, Jan

• Correspondence address: Hasselby Strandvag 50, Hasselby, 16565, Sweden
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 January 2006
• Resigned on: 4 October 2006
• Nationality: Swedish
• Occupation: Director

RUDBECK, Johan Peter Alfred

• Correspondence address: 52 Claverton Street, London, SW1V 3AU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 March 2004
• Resigned on: 18 November 2005
• Nationality: Swedish
• Occupation: Director

STETZ, Mattias Adam

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 22 December 2013
• Resigned on: 7 March 2016
• Nationality: Swedish
• Country of residence: Uk
• Occupation: None

TJARNSTROM, Erik Gustav Henrik

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 August 2010
• Resigned on: 27 December 2013
• Nationality: Swedish
• Country of residence: Uk
• Occupation: None

TURQUET DE BEAUREGARD, Albin Jean Marie Harold

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 March 2016
• Resigned on: 14 February 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None