- Company Overview for KINETICA 846 LIMITED (09233633)
- Filing history for KINETICA 846 LIMITED (09233633)
- People for KINETICA 846 LIMITED (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