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PKR TECHNOLOGIES LIMITED

Company number 05272650

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Officers: 13 officers / 10 resignations

DAVEY, Lisa Ann

Correspondence address
PO Box 263, Hirzel House, Smith Street, St Peter Port, Guernsey, Guernsey, GY1 2NG
Role
Director
Date of birth
January 1960
Appointed on
4 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Chartered Accountant

HARRISSON, Paul Michael

Correspondence address
The White House, Cotil Du Val, Alderney, Alderney, GY9 3XL
Role
Director
Date of birth
April 1945
Appointed on
4 May 2017
Nationality
British
Country of residence
Alderney
Occupation
Company Director

KELENCHUK, Eduard

Correspondence address
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
Role
Director
Date of birth
February 1981
Appointed on
1 February 2016
Nationality
Russian
Country of residence
England
Occupation
Investment Director

SAN, Annabel

Correspondence address
2 Prince Albert Road, London, NW1 7SN
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
12 July 2005
Nationality
British

WALTERS, Leon

Correspondence address
The Forum, 74-80 Camden Street, London, Nw1 Oeg
Role Resigned
Secretary
Appointed on
12 July 2005
Resigned on
31 January 2015
Nationality
British

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
28 October 2004
Resigned on
1 November 2004

BRING, Mordechay

Correspondence address
The Forum, 74-80 Camden Street, London, Nw1 Oeg
Role Resigned
Director
Date of birth
June 1973
Appointed on
23 October 2008
Resigned on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Head Of Transaction Services

BROTHERTON, Peter James

Correspondence address
The Forum, 74-80 Camden Street, London, Nw1 Oeg
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 August 2014
Resigned on
22 February 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

HOUAREAU, Jean-Pierre Pierre

Correspondence address
The Forum, 74-80 Camden Street, London, Nw1 Oeg
Role Resigned
Director
Date of birth
February 1964
Appointed on
14 June 2006
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MCINTOSH, Richard William

Correspondence address
Couture De Bas, La Route Des Coutures, St. Martin, Guernsey, Channel Isles, Channel Islands, GY4 6HJ
Role Resigned
Director
Date of birth
September 1945
Appointed on
23 October 2008
Resigned on
27 July 2010
Nationality
British
Country of residence
Channel Islands
Occupation
Company Director

RIABTSOV, Sergei

Correspondence address
60/2-118, Volokolamskoye, Moscow, 123367, Russia, 125424
Role Resigned
Director
Date of birth
February 1972
Appointed on
14 June 2006
Resigned on
23 October 2008
Nationality
Russian
Occupation
Chief Investment Officer

SAN, Jeremy Elliott

Correspondence address
The Forum, 74-80 Camden Street, London, Nw1 Oeg
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 November 2004
Resigned on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
28 October 2004
Resigned on
1 November 2004