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KIWI UK IP CO, LTD

Company number 06754629

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Officers: 19 officers / 17 resignations

MUSTAFFA, Muhammad Faqihuddin

Correspondence address
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
Role Active
Director
Date of birth
July 1990
Appointed on
29 June 2022
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMSON, Nicholas Zane

Correspondence address
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
Role Active
Director
Date of birth
April 1982
Appointed on
28 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
23 September 2011
Resigned on
1 January 2021

UK Limited Company What's this?

Registration number
00555893

ALLGAIER, Matthias

Correspondence address
25 St. George Street, London, United Kingdom, W1S 1FS
Role Resigned
Director
Date of birth
August 1966
Appointed on
20 November 2008
Resigned on
13 October 2015
Nationality
German
Country of residence
United Kingdom
Occupation
Private Equity

AUJARD, Christopher Charles

Correspondence address
1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
Role Resigned
Director
Date of birth
April 1962
Appointed on
30 December 2019
Resigned on
29 June 2022
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
General Counsel

CHORNA, Laurent

Correspondence address
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
Role Resigned
Director
Date of birth
January 1969
Appointed on
14 October 2013
Resigned on
20 June 2014
Nationality
French
Country of residence
France
Occupation
None Supplied

DURHAM, Adrian John

Correspondence address
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
Role Resigned
Director
Date of birth
August 1973
Appointed on
17 December 2014
Resigned on
29 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Investment Banking

DURHAM, Adrian

Correspondence address
7a, Fettes Row, Edinburgh, United Kingdom, EH3 6SE
Role Resigned
Director
Date of birth
August 1973
Appointed on
26 November 2008
Resigned on
12 October 2012
Nationality
British
Occupation
Chief Executive Officer

GEE, Warren George

Correspondence address
6 Strachan Gardens, Edinburgh, United Kingdom, EH4 3RY
Role Resigned
Director
Date of birth
January 1972
Appointed on
28 November 2008
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director - Investment Banking

HARRING, Carl

Correspondence address
25 St George Street, London, United Kingdom, W1S 1FS
Role Resigned
Director
Date of birth
March 1976
Appointed on
13 October 2015
Resigned on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

JENNINGS, Martin

Correspondence address
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
Role Resigned
Director
Date of birth
February 1972
Appointed on
10 January 2014
Resigned on
24 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

LAVERTY, Andrew John Ninian

Correspondence address
Tanfield House, 1 Tanfield, Edinburgh, Midlothian, United Kingdom, EN3 5DA
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 June 2012
Resigned on
13 August 2013
Nationality
British
Country of residence
Scotland
Occupation
None Supplied

LOVE, Kristopher Darren

Correspondence address
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
Role Resigned
Director
Date of birth
April 1983
Appointed on
30 December 2019
Resigned on
28 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

MCMAHON, Paul

Correspondence address
Westwood House, 2 Norborne Road, Broad Hinton, Swindon, Wiltshire, United Kingdom, SN4 9PT
Role Resigned
Director
Date of birth
January 1963
Appointed on
12 October 2012
Resigned on
18 April 2013
Nationality
English
Country of residence
United Kingdom
Occupation
None Supplied

PAGE, David Keith

Correspondence address
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
Role Resigned
Director
Date of birth
June 1961
Appointed on
16 December 2013
Resigned on
16 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

PANIKER RUMEU, Claudia

Correspondence address
20-22, Bedford Row, London, United Kingdom, WC1R 4JS
Role Resigned
Director
Date of birth
July 1979
Appointed on
16 September 2011
Resigned on
7 March 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Private Equity Investment Professional

SACCO, Vivienne Amanda

Correspondence address
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
Role Resigned
Director
Date of birth
July 1968
Appointed on
17 October 2014
Resigned on
30 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

STEEL, Andrew

Correspondence address
25 St. George Street, London, United Kingdom, W1S 1FS
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 November 2008
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

WARREN, Guy

Correspondence address
10 Exchange Square, London, United Kingdom, EC2A 2BY
Role Resigned
Director
Date of birth
November 1959
Appointed on
14 October 2013
Resigned on
6 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Operating Officer