KAYSAIL LIMITED

Company number 05265655

35 officers / 31 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, London, England, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 9 September 2020

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• Registration number: EDWIN COE SECRETARIE

DULAY, Harvinder

• Correspondence address: Unit H, Littleton House, Littleton Road, Ashford, England, TW15 1UU
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: Unit H, Littleton House, Littleton Road, Ashford, England, TW15 1UU
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 13 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounting And Controls Manager

ROBINSON, John Anthony

• Correspondence address: Unit H, Littleton House, Littleton Road, Ashford, England, TW15 1UU
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 15 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BANIS, Lynn

• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 15 March 2012
• Resigned on: 3 April 2020
• Nationality: British

CALVO, Susana

• Correspondence address: 175 East 96th Street, Apartment 25 N, New York, Ny 10128, United States
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 30 April 2009
• Nationality: British

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 4 October 2006
• Nationality: English
• Occupation: Solicitor

USCILLA, Paula-Marie

• Correspondence address: 59 Atwater Street, Milford, Connecticut 06460, Usa
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 27 October 2009
• Nationality: British

VITRANO, Nicole

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 20 January 2014
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2004
• Resigned on: 9 December 2005

BONIFACE, Simon Derrick

• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 15 February 2023
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOTTOMLEY, Stuart

• Correspondence address: Fore 1 Fpre Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, United Kingdom, B90 4SS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 December 2014
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

IDCZAK, Christian Bruno Jean

• Correspondence address: 13995 Pasteur Boulevard, Palm Beach Gardens, Florida 33418, United States
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 April 2008
• Resigned on: 7 February 2023
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

KALLMAN, Todd Joseph

• Correspondence address: 6 Grosvenor Place, Farmington, Connecticut 6206, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 December 2004
• Resigned on: 9 December 2005
• Nationality: American
• Occupation: Vp Corporate Strategy

KULLAR, Rajinder Singh

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 October 2006
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Business Executive

LAURENCE, James Terence George

• Correspondence address: Oak House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 January 2018
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAURENCE, James Terence George

• Correspondence address: 74 Croft Road, Colby, Leicestershire, LE9 1SE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 September 2010
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LEIGH, Emma

• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 5 May 2020
• Resigned on: 3 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MORAN, Patricia Catherine

• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 May 2018
• Resigned on: 5 May 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

MOWELL, Lawrence Vail

• Correspondence address: 61 Pilgrim Road, West Hartford, Connecticut, Us
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 December 2004
• Resigned on: 9 December 2005
• Nationality: American
• Occupation: Attorney

NOIRET, Patrice Lucien Raymond

• Correspondence address: 43, Rue Rene Dorme, Fontenay Le Fleury, France, 78330
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 October 2006
• Resigned on: 14 April 2008
• Nationality: French
• Occupation: Director

PERCY, Kurt Andrew

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 December 2009
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: Us
• Occupation: Business Person

ROSS, Peter

• Correspondence address: Stafford Road, Wolverhampton, United Kingdom, WV10 7EH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 January 2018
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROY, Brian Anthony

• Correspondence address: 15 Massaco Lane, Granby, Ct, 06035, Usa
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 April 2008
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Business Executive

RYAN, Michael Patrick

• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 January 2012
• Resigned on: 19 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

SCHMIDT, Kelly Jean

• Correspondence address: 12 Muirfield Lane, Bloomfield, Connecticut 06002, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2007
• Resigned on: 17 March 2008
• Nationality: American
• Occupation: Assistant Controller

SERGENT, Gabriela

• Correspondence address: Carrier, Le Cristalia, 3 Rue Joseph Monier, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 3 February 2020
• Resigned on: 5 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Controller Carrier Emea

SMART, Gregory Paul

• Correspondence address: C/O The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 October 2006
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SMITH, Evan Francis

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 October 2006
• Resigned on: 1 December 2014
• Nationality: American,Irish
• Country of residence: England
• Occupation: Company Director

TRACHSEL, William

• Correspondence address: 85 Henley Way, Avon, 06001 Ct, Usa
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 15 December 2004
• Resigned on: 8 December 2005
• Nationality: American
• Occupation: Senior Vp And General Counsel

VAN DER MERWE, Barend Jacobus

• Correspondence address: Oak House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 5 May 2020
• Resigned on: 30 October 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

VON WITZKY, Christopher Herbert Kurt

• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 December 2014
• Resigned on: 10 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2004
• Resigned on: 15 December 2004

KIDDE CORPORATE SERVICES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 9 December 2005
• Resigned on: 4 October 2006

KIDDE NOMINEES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 9 December 2005
• Resigned on: 4 October 2006