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KG NEWCO LTD

Company number 08272250

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Officers: 15 officers / 9 resignations

FREEMAN-MASSEY, Janet

Correspondence address
191 Barkby Road, Troon Industrial Area, Leicester, Leicestershire, United Kingdom, LE4 9HX
Role
Secretary
Appointed on
1 August 2014

ARMAGNO, Anna Marie

Correspondence address
191 191 Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
Role
Director
Date of birth
December 1981
Appointed on
20 August 2018
Nationality
American
Country of residence
United States
Occupation
Director

BEYER, Ruth Ann

Correspondence address
4650 Sw Macadam Avenue, Ste. 400, Portland, Oregon 97239, United States
Role
Director
Date of birth
September 1955
Appointed on
1 August 2014
Nationality
American
Country of residence
United States
Occupation
Senior Vice President And General Counsel

HAGEL, Shawn Renee

Correspondence address
4650 Sw Macadam Avenue, Ste. 400, Portland, Oregon 97239, United States
Role
Director
Date of birth
May 1965
Appointed on
1 August 2014
Nationality
American
Country of residence
United States
Occupation
Chief Finance Officer And Executive Vice President

PUETZ, James Robert

Correspondence address
C/O Sps Technologies Limited, 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
Role
Director
Date of birth
April 1962
Appointed on
1 July 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

RANDERIA, Jitesh

Correspondence address
191 Barkby Road, Troon Industrial Area, Leicester, Leicestershire, United Kingdom, LE4 9HX
Role
Director
Date of birth
January 1972
Appointed on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BECKER, Roger Paul

Correspondence address
4650 Sw Macadam Avenue, Ste. 300, Portland, Oregon 97239, United States
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 August 2014
Resigned on
30 June 2021
Nationality
American
Country of residence
United States
Occupation
Vice President Taxes

BLACKMORE, Steven Craig

Correspondence address
4650 Sw Macadam Avenue, Ste. 300, Portland, Oregon 97239, United States
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 August 2014
Resigned on
20 July 2018
Nationality
American
Country of residence
United States
Occupation
Vice President And Treasurer

HURN, Elaine

Correspondence address
Ninth Floor 80, Mosley Street, Manchester, United Kingdom, M2 3FX
Role Resigned
Director
Date of birth
April 1957
Appointed on
29 October 2012
Resigned on
10 January 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

MASTERMAN, Andrew Van Rensselaer

Correspondence address
301 Highland Avenue, Jenkintown, Pennsylvania 19046, Usa
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 August 2014
Resigned on
5 December 2016
Nationality
United States
Country of residence
Usa
Occupation
President

MURRAY, David

Correspondence address
Meacher-jones & Co Ltd, 6 St. Johns Court, Vicars Lane, Chester, Cheshire, England, CH1 1QE
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 February 2013
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATTEE, Russell Scott

Correspondence address
4650 Sw Macadam Avenue, Ste. 300, Portland, Oregon 97239, United States
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 August 2014
Resigned on
20 August 2018
Nationality
American
Country of residence
United States
Occupation
Vice President And Corporate Controller

QUINN, Michael Joseph

Correspondence address
301 Highland Avenue, Jenkintown, Pennsylvania 19046, Usa
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 August 2014
Resigned on
31 December 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Vice President Aerospace Fasteners East

WILLIAMS, Gavin

Correspondence address
Ninth Floor 80, Mosley Street, Manchester, United Kingdom, M2 3FX
Role Resigned
Director
Date of birth
February 1972
Appointed on
10 January 2013
Resigned on
14 January 2013
Nationality
British
Country of residence
Uk
Occupation
Director

WILLIAMS, William Gavin

Correspondence address
Meacher-jones & Co Ltd, 6 St. Johns Court, Vicars Lane, Chester, Cheshire, England, CH1 1QE
Role Resigned
Director
Date of birth
February 1972
Appointed on
10 January 2013
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director