KHL NEWCO LIMITED

Company number 09256253

13 officers / 10 resignations

ASPELL, Jayne Louise

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Secretary
• Appointed on: 26 April 2022

DEWS, Stephen Eric

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALSH, Simon David

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Secretary
• Appointed on: 30 May 2019
• Resigned on: 26 April 2022

CLARKE, Peter

• Correspondence address: Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 December 2014
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: None

GILBERT, Graham Mark

• Correspondence address: Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 December 2014
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: None

HARVEY, Neil

• Correspondence address: Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 December 2014
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 4 April 2019
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Nicholas Edward

• Correspondence address: Livingbridge Ep Llp, 100 Wood Street, London, England, EC2V 7AW
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 23 March 2016
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KERR, Richard James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MARRISON, Michael Anthony

• Correspondence address: Kirona, Barrington House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7LA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 December 2014
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURRAY, David John

• Correspondence address: Kirona, Barrington House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7LA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 October 2014
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WILSON, Gordon James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 April 2019
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director