KYTE CAPITAL MANAGEMENT LIMITED

Company number 05107427

31 officers / 28 resignations

SNELLING, Robert Mark

• Correspondence address: One, Churchill Place, London, England, E14 5RD
• Role (Active): Secretary
• Appointed on: 19 May 2015

AUBIN, Jean-Pierre Bertrand Rene

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 12 August 2015
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

MARTIN, James Richard

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEMAY, Jean Christophe

• Correspondence address: Flat 39 Bridge View Court, 19 Grange Road, London, SE1 3BT
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 1 May 2005
• Nationality: French
• Occupation: Finance Director

KYTE, David Mark

• Correspondence address: Red Gables Courtenay Avenue, Highgate, London, N6 4LR
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 1 July 2010
• Nationality: British

LACK, Pamela Rachel

• Correspondence address: Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
• Role (Resigned): Secretary
• Appointed on: 27 June 2011
• Resigned on: 11 May 2014
• Nationality: British

LACK, Paul Vernon

• Correspondence address: Business Design Centre, 52 Upper Street, London, N1 0QH
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 27 June 2011
• Nationality: British

MARROCCO, Adrian Robert

• Correspondence address: Business Design Centre, 52 Upper Street, London, N1 0QH
• Role (Resigned): Secretary
• Appointed on: 12 May 2014
• Resigned on: 25 March 2015
• Nationality: British

TERRY, Jessica

• Correspondence address: 9 Billwell, Long Crendon, Aylesbury, Buckinghamshire, England, HP18 9AD
• Role (Resigned): Secretary
• Appointed on: 25 March 2015
• Resigned on: 19 May 2015

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2004
• Resigned on: 20 April 2004

ALFON, Herve

• Correspondence address: Business Design Centre 52, Upper Street, London, United Kingdom, N1 0QH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 June 2011
• Resigned on: 1 November 2012
• Nationality: French
• Country of residence: France
• Occupation: None

COOPER, Mark Anthony John

• Correspondence address: One, Churchill Place, London, England, E14 5RD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 August 2015
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DEMAY, Jean Christophe

• Correspondence address: Flat 39 Bridge View Court, 19 Grange Road, London, SE1 3BT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 April 2004
• Resigned on: 1 May 2005
• Nationality: French
• Occupation: Finance Director

DENYSSEN, Darryl Anthony

• Correspondence address: Business Design Center 52, Upper Street, London, United Kingdom, N1 0QH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 June 2011
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREEN, Peter Laurence

• Correspondence address: The Kyte Group Limited, Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2010
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Peter Laurence

• Correspondence address: Kyte Group Business Design Centre, Upper Street, London, N1 1QH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 April 2004
• Resigned on: 1 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Futures Dealer

HARREL, David Terence Digby

• Correspondence address: Hilcott Farm House, Hilcott, Pewsey, Wiltshire, SN9 6LE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 September 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KYTE, David Mark

• Correspondence address: 36 Ingram Avenue, London, NW11 6TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 April 2004
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEVI, Ronald Daniel

• Correspondence address: Business Design Centre, 52 Upper Street, London, N1 0QH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 July 2010
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Managing Director

LIGHTBOURNE, James Richard

• Correspondence address: One, Churchill Place, London, England, E14 5RD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 March 2016
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

NAIK, Prashant Kumar Chandrakant

• Correspondence address: Business Design Centre, 52 Upper Street, London, N1 0QH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 July 2010
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SANDLER, Ronald Arnon

• Correspondence address: 5 Southside, Wimbledon Common, London, SW19 4TG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 April 2004
• Resigned on: 15 February 2008
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

SEGAL, Richard Lawrence

• Correspondence address: 7 Ingram Avenue, Hampstead Garth Suburb, London, NW11 6TG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 May 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SOLOMONS, Adam Paul

• Correspondence address: 34 Sunnyfield, Mill Hill, London, NW7 4RG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 April 2004
• Resigned on: 1 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUFFIR, Marc Victor Samy

• Correspondence address: Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 November 2012
• Resigned on: 12 August 2015
• Nationality: French
• Country of residence: France
• Occupation: None

SOUFFIR, Marc Victor Samy

• Correspondence address: Business Design Centre, 52 Upper Street, London, N1 0QH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 July 2010
• Resigned on: 27 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

STEVENS, Robert Brian

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 August 2015
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

SWAIN, Julian Simon Johns

• Correspondence address: Business Design Centre, 52 Upper Street, London, N1 0QH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2010
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WINDEATT, Sean Anthony

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 12 August 2015
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WISE, Paul Louis

• Correspondence address: 17 Wildwood Road, London, NW11 6UL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 April 2004
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llpdesmember

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2004
• Resigned on: 20 April 2004