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KAPOW TECHNOLOGIES LIMITED

Company number 05314933

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Officers: 19 officers / 15 resignations

TOWNSEND, Cort Steven, Mr.

Correspondence address
15211 Laguna Canyon Road, Irvine, California 92618, United States
Role Active
Secretary
Appointed on
22 June 2017

HEFNER, Christian Jorg Franz

Correspondence address
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Active
Director
Date of birth
January 1968
Appointed on
9 December 2013
Nationality
German
Country of residence
Germany
Occupation
Corporate Counsel

OBERHOLZER, Martin Gustav

Correspondence address
14 Grundstrasse, Rutkreuz, Switzerland, 06343
Role Active
Director
Date of birth
November 1969
Appointed on
29 February 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Business Executive

TOWNSEND, Cort Steven

Correspondence address
15211 Laguna Canyon Road, Irvine, California, United States, 92618
Role Active
Director
Date of birth
June 1979
Appointed on
29 February 2016
Nationality
American
Country of residence
United States
Occupation
Senior Vp Finance

FINKEL, Mark

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role Resigned
Secretary
Appointed on
30 November 2010
Resigned on
3 December 2013
Nationality
British

HURTADO, Chester

Correspondence address
11 Mohawk Avenue, Corte Madera, California 94925, Usa
Role Resigned
Secretary
Appointed on
19 January 2006
Resigned on
15 June 2006
Nationality
Us
Occupation
Finance

PATTON, Robert James, Mr.

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role Resigned
Secretary
Appointed on
15 July 2015
Resigned on
22 June 2017

SCHJELDE, David

Correspondence address
Klarinetvej 3, Naestved, Dk 4700, Denmark
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
1 January 2006
Nationality
Danish
Occupation
Cfo

SPIRA, Jonathan Pinchas

Correspondence address
495 Eucalyptus Avenue, Hillsborough, California 94010, Usa
Role Resigned
Secretary
Appointed on
26 January 2007
Resigned on
30 July 2007
Nationality
British

WELLER, Bradford

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role Resigned
Secretary
Appointed on
3 December 2013
Resigned on
15 July 2015
Nationality
British

SWIFT INCORPORATIONS LIMITED

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

ANDREASSEN, Stefan

Correspondence address
14220 Pike Road, Saratoga, Ca 95070, United States Of America
Role Resigned
Director
Date of birth
December 1957
Appointed on
16 December 2004
Resigned on
3 December 2013
Nationality
British
Occupation
Ceo

ARNOLD, James

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role Resigned
Director
Date of birth
July 1956
Appointed on
9 December 2013
Resigned on
29 February 2016
Nationality
American
Country of residence
United States
Occupation
Cfo

CIMRAL, John

Correspondence address
990 La Mesa Drive, Portola Valley, California 94028, United States
Role Resigned
Director
Date of birth
February 1953
Appointed on
8 August 2007
Resigned on
5 December 2008
Nationality
United States
Occupation
Ceo

PATTON, Robert James, Mr.

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role Resigned
Director
Date of birth
June 1961
Appointed on
15 July 2015
Resigned on
22 June 2017
Nationality
American
Country of residence
Usa
Occupation
General Counsel

STEINER, Robert

Correspondence address
Oberhausensteig 3, Wettswil, 8906, Switzerland
Role Resigned
Director
Date of birth
September 1954
Appointed on
13 November 2007
Resigned on
17 April 2008
Nationality
United States
Occupation
Director

WEILBY KNUDSEN, Thomas

Correspondence address
Beelte Haven 20, Horsholm, 2970, Denmark
Role Resigned
Director
Date of birth
April 1972
Appointed on
16 December 2004
Resigned on
13 November 2007
Nationality
Danish
Occupation
Ceo

WELLER, Bradford

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 December 2013
Resigned on
15 July 2015
Nationality
American
Country of residence
United States
Occupation
Attorney

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 December 2004
Resigned on
16 December 2004