KLEOPATRA UK LIMITED

Company number 06200724

21 officers / 19 resignations

DURR, Melinda Jane

• Correspondence address: Unit 34, Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Business Excellence Director

O'BRIEN, Ethan James, Mr.

• Correspondence address: Unit 34, Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 5 July 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Director Sustainability

JACOBS, Benjamin Solomon

• Correspondence address: Flat B, 131 Kensington Church Street, London, W8 7LP
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 5 May 2009
• Nationality: American
• Occupation: Associate Private Equity Inves

MCNAMARA, Bernard

• Correspondence address: Unit 34, Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Secretary
• Appointed on: 22 June 2018
• Resigned on: 31 October 2019

MYERS, John Frederick Charles

• Correspondence address: Unit 34, Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 31 December 2011

PICTON, Paul Michael

• Correspondence address: 13 Penrhys Avenue, Tylorstown, Rhondda, CF43 3AY
• Role (Resigned): Secretary
• Appointed on: 4 February 2010
• Resigned on: 30 June 2011
• Nationality: British

ROTHERMEL, Rainer

• Correspondence address: Marcignystrasse 23, Freinsheim, 67251, Germany
• Role (Resigned): Secretary
• Appointed on: 5 May 2009
• Resigned on: 4 February 2010
• Nationality: German
• Occupation: Director

SENFT, Ruediger

• Correspondence address: Unit 34, Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 22 March 2018

TAMAS, Roxane Manuela

• Correspondence address: Unit 34, Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Secretary
• Appointed on: 1 November 2019
• Resigned on: 18 June 2021

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 25 April 2007

ASSANT, Lionel

• Correspondence address: Flat 5, 13 Cadogan Square, London, SW1X 0HT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 April 2007
• Resigned on: 14 October 2008
• Nationality: French
• Occupation: Principal

BARNETT, Adam Richard

• Correspondence address: Unit 34, Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 October 2019
• Resigned on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAYAN, Daniel Alexander

• Correspondence address: Unit 34, Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 June 2018
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DIPROSE, James Andrew

• Correspondence address: Unit 34, Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 October 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President Commercial

DUNSFORD, John Alexander

• Correspondence address: Unit 34, Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 22 June 2018
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HANCOCK, Neil Armstrong

• Correspondence address: Unit 34, Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 October 2019
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JOHNSON, Graham Leslie

• Correspondence address: 36 Cefn Mably Park, Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 October 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Chairman

MYERS, John Frederick Charles

• Correspondence address: 4 Maes Yr Helig, Llwydcoed, Aberdare, Mid Glamorgan, CF44 0YW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 October 2008
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

PEACOCK, Giles Richard

• Correspondence address: Unit 34, Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 March 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Helene Elizabeth, Dr

• Correspondence address: Unit 34, Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 June 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: N/A

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 3 April 2007
• Resigned on: 25 April 2007