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KYP NEW SYSTEMS LIMITED

Company number 05178333

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Officers: 11 officers / 10 resignations

MILLER, Nicholas

Correspondence address
Meridien House, 42-43 Upper Berkeley Street, London, England, W1H 5QL
Role
Director
Date of birth
June 1970
Appointed on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KHOKHAR, Mohammad Irshad

Correspondence address
85 Shepherds Hill, Highgate, London, N6 5RG
Role Resigned
Secretary
Appointed on
13 July 2004
Resigned on
11 September 2008
Nationality
British
Occupation
Chartered Accountant

LANGRIDGE, Megan Joy

Correspondence address
42 Everest Drive, Hoo St Werburgh, Rochester, Kent, United Kingdom, ME3 9AW
Role Resigned
Secretary
Appointed on
18 August 2010
Resigned on
10 December 2013
Nationality
British

ALPHA SECRETARIAL LIMITED

Correspondence address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Nominee Secretary
Appointed on
13 July 2004
Resigned on
13 July 2004

H.F. SECRETARIAL SERVICES LIMITED

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Secretary
Appointed on
26 August 2009
Resigned on
18 August 2010

Registered in a European Economic Area What's this?

Place registered
PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
Registration number
03084737

BRADMAN, Godfrey Michael

Correspondence address
Tumbley, Gorse Avenue, Kingston Gorse, Littlehampton, West Sussex, BN16 1SF
Role Resigned
Director
Date of birth
September 1936
Appointed on
13 July 2004
Resigned on
4 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNS, Iain Keatings

Correspondence address
Crow Clump, Yaffle Road St George's Hill, Weybridge, Surrey, KT13 0QF
Role Resigned
Director
Date of birth
May 1956
Appointed on
9 December 2004
Resigned on
18 March 2005
Nationality
British
Occupation
Ceo

KHOKHAR, Mohammad Irshad

Correspondence address
85 Shepherds Hill, Highgate, London, N6 5RG
Role Resigned
Director
Date of birth
March 1942
Appointed on
13 July 2004
Resigned on
11 September 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

O'DRISCOLL, Patrick Colin

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Role Resigned
Director
Date of birth
May 1975
Appointed on
25 January 2011
Resigned on
6 November 2013
Nationality
Irish
Country of residence
England
Occupation
Accountant

ALPHA DIRECT LIMITED

Correspondence address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Nominee Director
Appointed on
13 July 2004
Resigned on
13 July 2004

ALPHA SECRETARIAL LIMITED

Correspondence address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Nominee Director
Appointed on
13 July 2004
Resigned on
13 July 2004