KINETICA 868 LIMITED

Company number 09233669

20 officers / 18 resignations

BLACKLER, William Guy

• Correspondence address: 6 New Street Square, London, United Kingdom, 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: 8th Floor, Trafford Plaza, Seymour Grove, Manchester, England, M16 0LD
• 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: 8th Floor, Trafford Plaza, Seymour Grove, Manchester, England, M16 0LD
• 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: 8th Floor, Trafford Plaza, Seymour Grove, Manchester, England, M16 0LD
• 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 0C3
• 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: 8th Floor, Trafford Plaza, Seymour Grove, Manchester, England, M16 0LD
• 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: 8th Floor, Trafford Plaza, Seymour Grove, Manchester, England, M16 0LD
• 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