KIMBERLY AUDREY LIMITED

Company number 06182236

20 officers / 17 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 25 May 2022

UK Limited Company What's this?

• Registration number: 04328885

DARRINGTON, Robert Hugh Douglas

• Correspondence address: 6 The Sovereign Centre, Farthing Road, Ipswich, Suffolk, United Kingdom, IP1 5AP,
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

SUTHERBY, Kevin

• Correspondence address: 935 Mearns Road, Warminster, Pennsylvania, United States, 18974
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: President

ROYLE, Lee James

• Correspondence address: 95 Webster Road, Scarsdale, New York 10583, Usa
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 15 November 2013
• Nationality: Other

SANAN, Puneet

• Correspondence address: 1180 Midland Avenue, Apartment 4r Bronxville, New York, New York, Usa, 10708
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 28 March 2007
• Nationality: Indian

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 25 May 2022

UK Limited Company What's this?

• Registration number: 06412777

BEINKE, Gary David

• Correspondence address: 7733 Forsyth Blvd., 23rd Floor, St. Louis, Mo 63105, United States
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 April 2021
• Resigned on: 6 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

BEINKE, Gary David

• Correspondence address: 7701 Forsyth Boulevard, 7701 Forsyth Boulevards, Suite 600, St Louis, Missouri, Usa
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 December 2015
• Resigned on: 30 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BONNER, Michael Francis

• Correspondence address: 935 Mearns Road, 935 Mearns Road, Warminster, Pennsylvania, United States
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 December 2015
• Resigned on: 31 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DOWNS, William Ernest

• Correspondence address: 935 Mearns Road, Pa, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2013
• Resigned on: 16 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

GLICKMAN, Scott

• Correspondence address: Graham Partners Inc 3811, Building 2, Suite 200, West Chester Pike, Newton Square, Pa, United States, Usa, 19073
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 March 2011
• Resigned on: 8 December 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Operating Partner

GRANT, Charles Leo

• Correspondence address: 126 Stetson Drive, Chalfont, Pennsylvania 18914, United States
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 March 2007
• Resigned on: 1 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

LARKIN, Brian Michael

• Correspondence address: 935 Mearns Rd., Warminster, Pennsylvania 18974, United States
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 February 2018
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LATOCHE, Robert

• Correspondence address: 935 Mearns Rd, Warminster, Pa 18974, United States
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 October 2019
• Resigned on: 8 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

NEWBOLD, Robert

• Correspondence address: Graham Partners Inc 3811, West Chester Pike, Building 2, Suite 200, Newton Square, Pa, Usa, 19073
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 2011
• Resigned on: 8 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Principal

ROYLE, Lee James

• Correspondence address: 95 Webster Road, Scarsdale, New York 10583, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 January 2008
• Resigned on: 1 March 2011
• Nationality: Other
• Country of residence: United States
• Occupation: Cpa

SANAN, Puneet

• Correspondence address: 1180 Midland Avenue, Apartment 4r Bronxville, New York, New York, Usa, 10708
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 March 2007
• Resigned on: 2 January 2008
• Nationality: Indian
• Occupation: Merchant Banker

SANTONI, Michael Phillip

• Correspondence address: 7733 Forsyth Boulevard, 23rd Floor, St Louis, Missouri, United States, 63105
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 December 2015
• Resigned on: 16 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

TIMMERMAN, William

• Correspondence address: Graham Partners Inc. 3811, Building 2, Suite 200, West Chester Pike, Newton Square, Pa, Usa, 19073
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 March 2011
• Resigned on: 8 December 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Associate

WHITEHALL, Ian Nigel

• Correspondence address: 6 The Sovereign Centre, Farthing Road, Ipswich, Suffolk, United Kingdom, IP1 5AP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 December 2015
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive