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KINETICA 846 LIMITED

Company number 09233633

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Officers: 20 officers / 18 resignations

BLACKLER, William Guy

Correspondence address
6 New Street Square, London, England, EC4A 3BF
Role Active
Director
Date of birth
May 1992
Appointed on
18 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Associate Director

WOOD, Neil Anthony

Correspondence address
6 New Street Square, London, United Kingdom, EC4A 3BF
Role Active
Director
Date of birth
December 1980
Appointed on
22 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRAWFORD, Heather

Correspondence address
2275 Upper Middle Road East, Suite 700, Oakville, Ontario L6h 0c3, Canada
Role Resigned
Secretary
Appointed on
18 November 2015
Resigned on
6 June 2016

DICARLANTONIO, Marco

Correspondence address
2275 Upper Middle Road East, Suite 700, Oakville On L6h 0c3, Canada
Role Resigned
Secretary
Appointed on
6 June 2016
Resigned on
13 November 2017

MCINNES, Charles Malcolm

Correspondence address
Tlt Llp, One, Redcliff Street, Bristol, England, BS1 6TP
Role Resigned
Secretary
Appointed on
24 September 2014
Resigned on
18 November 2015

TSANG, Vernita

Correspondence address
6 New Street Square, London, England, EC4A 3BF
Role Resigned
Secretary
Appointed on
6 December 2017
Resigned on
22 December 2022

BELL, Brian

Correspondence address
Venner Shipley, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 August 2018
Resigned on
2 April 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Investment Professional

CRAWFORD, Heather

Correspondence address
2275 Upper Middle Road East, Suite 700, Oakville On L6h 0c3, Canada
Role Resigned
Director
Date of birth
August 1960
Appointed on
6 June 2016
Resigned on
13 February 2020
Nationality
Canadian
Country of residence
Canada
Occupation
General Counsel

DARWELL, Peter

Correspondence address
Tlt Llp, One, Redcliff Street, Bristol, England, BS1 6TP
Role Resigned
Director
Date of birth
June 1949
Appointed on
24 September 2014
Resigned on
18 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DICARLANTONIO, Marco

Correspondence address
2275 Upper Middle Road East, Suite 700, Oakville, Ontario L6h 0c3, Canada
Role Resigned
Director
Date of birth
February 1963
Appointed on
18 November 2015
Resigned on
6 June 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Executive Director

DODGE, Andrew Simon Gregory

Correspondence address
Tlt Llp, One, Redcliff Street, Bristol, England, BS1 6TP
Role Resigned
Director
Date of birth
January 1969
Appointed on
24 September 2014
Resigned on
18 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Luke James Brandon

Correspondence address
6 New Street Square, London, United Kingdom, EC4A 3BF
Role Resigned
Director
Date of birth
April 1976
Appointed on
22 December 2022
Resigned on
18 July 2024
Nationality
British
Country of residence
England
Occupation
Portfolio Director

SERAFINI JR, Lou

Correspondence address
2275 Upper Middle Road East, Suite 700, Oakville, Ontario L6h 0c3, Canada
Role Resigned
Director
Date of birth
July 1966
Appointed on
18 November 2015
Resigned on
13 February 2020
Nationality
Canadian
Country of residence
Canada
Occupation
President & Ceo

SKINNER, Julian Norman Thomas

Correspondence address
33 St. James's Square, London, England, SW1Y 4JS
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 September 2019
Resigned on
22 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THEODOROPOULOS, George

Correspondence address
Suite 700, 2275 Upper Middle Road East, Oakville, Ontario, Canada, L6H OC3
Role Resigned
Director
Date of birth
September 1968
Appointed on
23 September 2022
Resigned on
22 December 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Partner

THEODOROPOULOS, George

Correspondence address
2275 Upper Middle Road East, Suite 700, Oakville, Ontario L6h 0c3, Canada
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 November 2015
Resigned on
6 June 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Director

TRACEY, Brandon

Correspondence address
2275 Upper Middle Rd, E. Suite 700, Oakville, On L6h 0c3, Canada
Role Resigned
Director
Date of birth
May 1986
Appointed on
13 February 2020
Resigned on
23 September 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Asset Manager

TUMBRIDGE, James Richard

Correspondence address
Venner Shipley Llp, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
January 1979
Appointed on
6 June 2016
Resigned on
23 September 2019
Nationality
British
Country of residence
England
Occupation
Barrister

WELCH, Nathan

Correspondence address
Tlt Llp, One, Redcliff Street, Bristol, England, BS1 6TP
Role Resigned
Director
Date of birth
January 1979
Appointed on
24 September 2014
Resigned on
18 November 2015
Nationality
British
Country of residence
Wales
Occupation
Company Director

WILLIAMS, David James, Dr

Correspondence address
Tlt Llp, One, Redcliff Street, Bristol, England, BS1 6TP
Role Resigned
Director
Date of birth
February 1959
Appointed on
24 September 2014
Resigned on
18 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director