KAZERA GLOBAL PLC

Company number 05697574

39 officers / 35 resignations

TAYLOR, David Harvey

• Correspondence address: 33 St James' Square, London, United Kingdom, SW1Y 4JS
• Role (Active): Secretary
• Appointed on: 6 April 2023

EDMONDS, Dennis Vernon

• Correspondence address: 33 St James' Square, London, United Kingdom, SW1Y 4JS
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 2 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

EYRE, Geoffrey Peter

• Correspondence address: 33 St James' Square, London, United Kingdom, SW1Y 4JS
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 8 July 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

WARDLE, John

• Correspondence address: 33 St James' Square, London, United Kingdom, SW1Y 4JS
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOOD, Thomas William

• Correspondence address: The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD
• Role (Resigned): Secretary
• Appointed on: 21 November 2007
• Resigned on: 30 July 2008
• Nationality: British
• Occupation: Director

JAMES, Brian

• Correspondence address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 6 February 2024

LE DRUILLENEC, Timothy Vincent

• Correspondence address: Goose Green, Station Road, Claverdon, Warwick, England, CV35 8PH
• Role (Resigned): Secretary
• Appointed on: 5 December 2012
• Resigned on: 7 November 2013

PORTER, Robert Charles

• Correspondence address: C/o Morrison & Foerster, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 7 November 2013
• Resigned on: 18 July 2014

WILSON, Piers Leigh Stuart

• Correspondence address: 31 Lombard Street, London, England, EC3V 9BQ
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 25 May 2012
• Nationality: British
• Occupation: Director

YATES, Christopher John

• Correspondence address: Lakeside, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
• Role (Resigned): Secretary
• Appointed on: 18 July 2014
• Resigned on: 15 December 2014

YATES, Christopher

• Correspondence address: C/o Morrison & Foerster, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 25 May 2012
• Resigned on: 11 December 2012

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2006
• Resigned on: 21 November 2007

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2006
• Resigned on: 3 February 2006

BEART, Simon Delaval

• Correspondence address: 31 Lombard Street, London, England, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 November 2007
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Charles Giles

• Correspondence address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 March 2014
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOOD, Thomas William

• Correspondence address: The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 November 2007
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, John Nicholas

• Correspondence address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 March 2014
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIBBERD, Peter

• Correspondence address: Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 June 2015
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: South Africa
• Occupation: Geologist

HUNT, Timothy James

• Correspondence address: 67a Hall Carr Lane, Walmer Bridge, Preston, Lancashire, PR4 5JL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 August 2006
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Director

ILUNGA, Odilon

• Correspondence address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 June 2020
• Resigned on: 14 March 2023
• Nationality: Congolese (Drc)
• Country of residence: Namibia
• Occupation: Engineer

JOHNSON, Larry Freeman

• Correspondence address: Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 January 2017
• Resigned on: 20 October 2021
• Nationality: American
• Country of residence: Namibia
• Occupation: Company Director

KISBEY-GREEN, Gerard Anthony

• Correspondence address: 33 St James' Square, London, United Kingdom, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 July 2022
• Resigned on: 25 September 2024
• Nationality: South African,Irish
• Country of residence: South Africa
• Occupation: Mining Engineer

LEVIS, David Edward

• Correspondence address: 23 Abbey Court, Poynton, Stockport, Cheshire, SK12 1WW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 February 2006
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANN, Ian Rodney

• Correspondence address: 31 Lombard Street, London, England, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 21 November 2007
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MCALPINE, Euan James

• Correspondence address: 31 Lombard Street, London, England, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEOD, Caroline

• Correspondence address: Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 June 2015
• Resigned on: 15 March 2017
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Lawyer

MULLIGAN, Stephen Thomas

• Correspondence address: 3 Firs End, Southside, Chalfont St Peter, Gerrards Cross, Bucks, SL9 8NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 May 2006
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

NEILSON, Christopher

• Correspondence address: 3 The Orchards, Davenport, Stockport, Cheshire, SK3 8UH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 September 2007
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Director

REDMOND, Peter

• Correspondence address: Lakeside, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 May 2012
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Jamie

• Correspondence address: 31 Lombard Street, London, England, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 25 January 2010
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STODDART, Alastair Maxwell

• Correspondence address: The Old Rectory, High Street, Tarporley, Cheshire, CW6 0AG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 4 May 2006
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WEINBERG, Colin Laurence

• Correspondence address: 76 Croham Valley Road, South Croydon, Surrey, England, CR2 7NB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 April 2013
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

WILSON, Peter Marshall

• Correspondence address: 33 St James' Square, London, United Kingdom, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 April 2023
• Resigned on: 30 October 2024
• Nationality: Australian,British
• Country of residence: Australia
• Occupation: Director

WILSON, Piers Leigh Stuart

• Correspondence address: 31 Lombard Street, London, England, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 July 2008
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WORTHINGTON, Peter

• Correspondence address: 13 Clifford Road, Poynton, Stockport, Cheshire, SK12 1HY
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 4 May 2006
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director