KINECTRICS UK LIMITED

Company number 05757219

14 officers / 10 resignations

MARNER, Karen

• Correspondence address: 2 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Active): Secretary
• Appointed on: 23 May 2023

HARRIS, David Roy, Mr.

• Correspondence address: 2 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 26 July 2019
• Nationality: British,Canadian
• Country of residence: Canada
• Occupation: Ceo

MARNER, Karen

• Correspondence address: 2 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 23 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

O'BRIEN, James

• Correspondence address: 2 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 18 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HERMAN, Henryk, Doctor

• Correspondence address: 83 Crockford Park Road, Addlestone, Surrey, KT15 2LN
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Director

MACDONALD EXEL, Nancy Ann

• Correspondence address: 17 Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD
• Role (Resigned): Secretary
• Appointed on: 19 August 2019
• Resigned on: 23 May 2023

STYLES, John Charles Edward

• Correspondence address: 17 Halmer Gate, 17 Halmer Gate, Spalding, Lincolnshire, England, PE11 2DS
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 26 July 2019
• Nationality: British
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2006
• Resigned on: 28 March 2006

HERMAN, Henryk, Doctor

• Correspondence address: Rosedean, Upper Pinewood Road, Ash, Aldershot, Hampshire, United Kingdom, GU12 6DW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 April 2006
• Resigned on: 13 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD EXEL, Nancy, Ms.

• Correspondence address: 17 & 18 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 July 2019
• Resigned on: 23 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

SALISBURY, Stephen Thomas Samuel

• Correspondence address: 17 Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 27 March 2020
• Resigned on: 27 April 2022
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

STEVENS, Gary Christopher, Professor

• Correspondence address: The Willows, Silkmore Lane, West Horsley, Surrey, KT24 6JB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 2006
• Resigned on: 11 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STYLES, John Charles Edward

• Correspondence address: Halmer Gate, 17 Halmer Gate, Spalding, Lincolnshire, England, PE11 2DS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 2006
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2006
• Resigned on: 28 March 2006