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KA AND KA INTERNATIONAL LTD

Company number 05120358

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Officers: 17 officers / 17 resignations

B&A SECRETARIAL LTD

Correspondence address
10/11 Dacre Street, Westminster, London, SW1H 0DJ
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
15 September 2005

B&A SECSERV LIMITED

Correspondence address
First Floor, 10-11 Dacre Street Westminster, London, SW1H 0DJ
Role Resigned
Secretary
Appointed on
6 May 2004
Resigned on
1 June 2005

DONNINGTON SECRETARIES LIMITED

Correspondence address
C/O Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7AJ
Role Resigned
Secretary
Appointed on
15 September 2005
Resigned on
8 August 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 May 2004
Resigned on
6 May 2004

WILTON CORPORATE SERVICES LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Secretary
Appointed on
8 August 2008
Resigned on
31 May 2016

BARANZELLI, Thomas

Correspondence address
Pelikanweg 9, Basel, Bs 4054, Switzerland
Role Resigned
Director
Date of birth
July 1969
Appointed on
8 February 2008
Resigned on
23 April 2008
Nationality
Swiss
Occupation
Company Director

BURNELL, Richard Anthony

Correspondence address
Kirschtalrain 5, Binnigen 5102, Switzerland
Role Resigned
Director
Date of birth
December 1949
Appointed on
4 July 2006
Resigned on
14 May 2007
Nationality
Swiss
Occupation
Financial Advisor

CAPT, Michel Antonie

Correspondence address
Rue De La Fontaine 6, 1094paudex, 1094, Switzerland
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 October 2005
Resigned on
23 September 2016
Nationality
Swiss
Occupation
Company Director

CHAPPUIS, Sandra

Correspondence address
Route De Corcelles, 1513, Hermenches, Switzerland
Role Resigned
Director
Date of birth
January 1974
Appointed on
5 October 2005
Resigned on
22 March 2006
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

HORNIG, Martin Lothar Ernst-Otto

Correspondence address
St Wolfgang Str 20, Triesen Fl-9495, Liechtenstein
Role Resigned
Director
Date of birth
June 1952
Appointed on
6 May 2004
Resigned on
15 September 2005
Nationality
Liechtenstein
Country of residence
Liechtenstein
Occupation
Lawyer

MUREZ, Serge

Correspondence address
Chemin Des Grands-Champs 18, Belmont Sur 1092, Lausanne, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
December 1962
Appointed on
5 October 2005
Resigned on
22 March 2006
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

RHEINBERGER, Romano Adrain

Correspondence address
Wolfgang Str 20, Triesen, Fl-9495, Liechtenstein
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 May 2004
Resigned on
15 September 2005
Nationality
Liechtenstein
Occupation
Economist

ROMERO, Francisco

Correspondence address
Chemin Du Levant 123, Lausanne, 1005, Switzerland
Role Resigned
Director
Date of birth
November 1968
Appointed on
5 October 2005
Resigned on
22 March 2006
Nationality
Spanish
Country of residence
Switzerland
Occupation
Vice President

SCHNELL, Barbara Rosa

Correspondence address
Durrenmattweg 51, Allschwil 4123, Switzerland
Role Resigned
Director
Date of birth
May 1968
Appointed on
4 July 2006
Resigned on
25 March 2013
Nationality
Swiss
Occupation
Financial Advisor

WILHELM, Thomas Martin Josef, Dr

Correspondence address
Zum St. Johanner 16, Vaduz Fl9490, Liechtenstein, FL9490
Role Resigned
Director
Date of birth
September 1955
Appointed on
6 May 2004
Resigned on
15 September 2005
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Occupation
Lawyer

DONNINGTON CORPORATE SERVICES LTD

Correspondence address
C/O Spofforths Unit 9, Donnington Park Birdham Road, Chichester, West Sussex, PO20 7AJ
Role Resigned
Director
Appointed on
15 January 2005
Resigned on
8 August 2008

WILTON DIRECTORS LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Director
Appointed on
18 August 2008
Resigned on
7 May 2016