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KINAPSE LIMITED

Company number 05393844

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Officers: 26 officers / 23 resignations

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Active
Secretary
Appointed on
1 September 2024

UK Limited Company What's this?

Registration number
02656801

GOODALL, Stuart

Correspondence address
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England, GU14 7BF
Role Active
Director
Date of birth
November 1969
Appointed on
13 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Regulatory And Medical Writing

SINGH, Nyla Natalie Donna Maria

Correspondence address
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England, GU14 7BF
Role Active
Director
Date of birth
January 1963
Appointed on
16 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Finance

BLACK, Andrew James Merrington

Correspondence address
Brae Cottage, Little Bookham Street, Bookham, Leatherhead, Surrey, Uk, KT23 3BX
Role Resigned
Secretary
Appointed on
16 March 2005
Resigned on
5 March 2013
Nationality
British
Occupation
Consultant

KNIGHT, Barry Kenneth

Correspondence address
Tuition House, 27-37 St. George's Road, London, England, SW19 4EU
Role Resigned
Secretary
Appointed on
5 March 2013
Resigned on
25 October 2013

SHARON, Black

Correspondence address
Brae Cottage, Little Bookham Street, Bookham, Leatherhead, Surrey, United Kingdom, KT23 3BX
Role Resigned
Secretary
Appointed on
18 December 2015
Resigned on
15 March 2016

ALPHA SECRETARIAL LIMITED

Correspondence address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Nominee Secretary
Appointed on
16 March 2005
Resigned on
16 March 2005

OHS SECRETARIES LIMITED

Correspondence address
9th Floor, 107 Cheapside, London, England, England, EC2V 6DN
Role Resigned
Secretary
Appointed on
4 February 2019
Resigned on
3 December 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06778592

RADIUS COMMERCIAL SERVICES LIMITED

Correspondence address
11th Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
Role Resigned
Secretary
Appointed on
16 March 2017
Resigned on
4 July 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4095795

SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED

Correspondence address
40 Bank Street, London, United Kingdom, E14 5DS
Role Resigned
Secretary
Appointed on
16 July 2018
Resigned on
4 February 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04849807

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Secretary
Appointed on
3 December 2019
Resigned on
1 September 2024

UK Limited Company What's this?

Registration number
06902863

BEDNAR, Daniel George

Correspondence address
Tuition House, 27-37 St. George's Road, London, SW19 4EU
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 April 2017
Resigned on
1 December 2018
Nationality
French
Country of residence
England
Occupation
Cfo

BLACK, Andrew James Merrington

Correspondence address
Brae Cottage, Little Bookham Street, Bookham, Leatherhead, Surrey, Uk, KT23 3BX
Role Resigned
Director
Date of birth
January 1967
Appointed on
16 March 2005
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BRINSMEAD, Christopher David

Correspondence address
Meadowside, Welsh Row, Nether Alderley, Cheshire, SK10 4TY
Role Resigned
Director
Date of birth
March 1959
Appointed on
22 July 2010
Resigned on
15 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BRYKMAN, Kurt Arthur

Correspondence address
Tuition House, 27-37 St. George's Road, London, SW19 4EU
Role Resigned
Director
Date of birth
September 1957
Appointed on
24 June 2016
Resigned on
31 May 2017
Nationality
American
Country of residence
United States
Occupation
Ceo

CONNELL, Kirstin Maura Mackenzie

Correspondence address
Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 June 2021
Resigned on
7 September 2023
Nationality
British
Country of residence
England
Occupation
Vice President, Human Resources

DONALD, Stuart James, Dr

Correspondence address
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England, GU14 7BF
Role Resigned
Director
Date of birth
October 1969
Appointed on
30 November 2018
Resigned on
16 June 2021
Nationality
British
Country of residence
England
Occupation
Head Of Operational Services

EDWARDS, Nicholas Huw, Doctor

Correspondence address
34 Combemartin Road, London, SW18 5PR
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 August 2005
Resigned on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

GOVIL, Amit

Correspondence address
Rama Farm, Near Sector D1, Vasant Kunj, New Delhi, India, 110030
Role Resigned
Director
Date of birth
November 1965
Appointed on
19 August 2005
Resigned on
12 September 2008
Nationality
Canadian
Occupation
Technology Consulting

KNIGHT, Barry Kenneth

Correspondence address
Tuition House, 27-37 St. George's Road, London, England, SW19 4EU
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 September 2012
Resigned on
25 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KUMAR, Shalabh

Correspondence address
94 Broom Park, Teddington, Middlesex, TW11 9RR
Role Resigned
Director
Date of birth
June 1967
Appointed on
16 March 2005
Resigned on
4 September 2012
Nationality
British
Occupation
Consultant

MCLOUGHLIN, Matthew Brendan Joseph

Correspondence address
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England, GU14 7BF
Role Resigned
Director
Date of birth
August 1972
Appointed on
21 March 2018
Resigned on
30 January 2020
Nationality
Irish
Country of residence
England
Occupation
Director

PEACHEY, Jonathan Christopher

Correspondence address
Tuition House, 27-37 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4EU
Role Resigned
Director
Date of birth
August 1971
Appointed on
19 May 2014
Resigned on
20 April 2016
Nationality
British
Country of residence
England
Occupation
Head Of Consulting

RHODES, Simon

Correspondence address
Long Cottage, Heads Hill, Thatcham, West Berkshire, United Kingdom, RG19 8EW
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 January 2020
Resigned on
16 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Hr

SHAPIRO, Philip Simon

Correspondence address
Synova Capital, 41 Dover Street, London, Uk, W1S 4NS
Role Resigned
Director
Date of birth
September 1975
Appointed on
4 September 2012
Resigned on
15 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALPHA DIRECT LIMITED

Correspondence address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Nominee Director
Appointed on
16 March 2005
Resigned on
16 March 2005