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Officers: 28 officers / 27 resignations
KIN COMPANY SECRETARIAL LIMITED
- Correspondence address
- Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
- Role Active
- Secretary
- Appointed on
- 24 February 2022
UK Limited Company What's this?
- Registration number
- 05799076
LYNE, Robert William Henry
- Correspondence address
- Duke Street House, 50 Duke Street, London, England, W1K 6JL
- Role Resigned
- Secretary
- Appointed on
- 2 November 2017
- Resigned on
- 24 February 2022
PRISM COSEC LIMITED
- Correspondence address
- 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
- Role Resigned
- Secretary
- Appointed on
- 2 February 2017
- Resigned on
- 2 November 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 05533248
AMIN, Naseem Sajjid, Dr
- Correspondence address
- 20 Berkeley Square, London, England, W1J 6EQ
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 17 December 2019
- Resigned on
- 29 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ANDERSON, Joseph, Dr
- Correspondence address
- 20 Berkeley Square, London, England, W1J 6EQ
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 19 February 2019
- Resigned on
- 6 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
ANDERSON, Joseph, Dr
- Correspondence address
- 20 Berkeley Square, London, England, W1J 6EQ
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 8 February 2016
- Resigned on
- 4 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
BANHAM, John Michael Middlecott, Sir
- Correspondence address
- 20 Berkeley Square, London, England, W1J 6EQ
- Role Resigned
- Director
- Date of birth
- August 1940
- Appointed on
- 8 February 2016
- Resigned on
- 10 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
BARKER, Debra Stephanie
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 10 August 2022
- Resigned on
- 13 February 2024
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Non-Executive Director
BREUER, Mark Andrew
- Correspondence address
- 20 Berkeley Square, London, England, W1J 6EQ
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 25 April 2019
- Resigned on
- 1 April 2021
- Nationality
- British,German
- Country of residence
- England
- Occupation
- Director
BUNBURY, Michael William, Sir
- Correspondence address
- Duke Street House, 50 Duke Street, London, England, W1K 6JL
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 6 October 2021
- Resigned on
- 9 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
EVANS, Christopher Thomas, Professor
- Correspondence address
- 20 Berkeley Square, London, England, W1J 6EQ
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 15 September 2015
- Resigned on
- 19 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Entrepreneur
FITZGERALD, Meghan Mair
- Correspondence address
- 20 Berkeley Square, London, England, W1J 6EQ
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 19 August 2017
- Resigned on
- 1 April 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
HUMER, Franz Bernhard, Dr
- Correspondence address
- 20 Berkeley Square, London, England, W1J 6EQ
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 7 June 2016
- Resigned on
- 17 December 2019
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Director
HUTTON, John Matthew Patrick, Lord
- Correspondence address
- 20 Berkeley Square, London, England, W1J 6EQ
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 8 February 2016
- Resigned on
- 31 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
JONES, Trevor Mervyn, Professor
- Correspondence address
- Duke Street House, 50 Duke Street, London, England, W1K 6JL
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 8 February 2016
- Resigned on
- 14 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
KERR, Giles
- Correspondence address
- Duke Street House, 50 Duke Street, London, England, W1K 6JL
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 17 October 2017
- Resigned on
- 15 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KOHLBERG, Isaac Theodore
- Correspondence address
- Duke Street House, 50 Duke Street, London, England, W1K 6JL
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 29 April 2021
- Resigned on
- 19 January 2024
- Nationality
- American,Israeli
- Country of residence
- United States
- Occupation
- Director
LYNE, Robert William Henry
- Correspondence address
- Duke Street House, 50 Duke Street, London, England, W1K 6JL
- Role Resigned
- Director
- Date of birth
- September 1983
- Appointed on
- 29 April 2021
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MONCREIFFE, Peregrine David Euan Malcolm
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 29 April 2021
- Resigned on
- 13 February 2024
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Director
O'CONNELL, Maureen Elizabeth
- Correspondence address
- Duke Street House, 50 Duke Street, London, England, W1K 6JL
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 29 April 2021
- Resigned on
- 19 January 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
PAPPAS, Arthur Menelaus
- Correspondence address
- 20 Berkeley Square, London, England, W1J 6EQ
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 12 September 2018
- Resigned on
- 4 June 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
PEACOCK, Jonathan
- Correspondence address
- 20 Berkeley Square, London, England, W1J 6EQ
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 8 February 2016
- Resigned on
- 4 June 2020
- Nationality
- British
- Country of residence
- United States
- Occupation
- Chairman
RAWLINGSON, James Hedley
- Correspondence address
- 20 Berkeley Square, London, England, W1J 6EQ
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 8 February 2016
- Resigned on
- 2 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
SMITH, Andrew Paul
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 10 August 2022
- Resigned on
- 13 February 2024
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Non-Executive Director
SOFFER, Benny
- Correspondence address
- Duke Street House, 50 Duke Street, London, England, W1K 6JL
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 10 August 2022
- Resigned on
- 31 January 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Non-Executive Director
U'PRICHARD, David Charles, Dr
- Correspondence address
- 20 Berkeley Square, London, England, W1J 6EQ
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 8 February 2016
- Resigned on
- 12 September 2018
- Nationality
- American,British
- Country of residence
- United States
- Occupation
- Non-Executive Director
WALTON, Martin Charles
- Correspondence address
- Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 15 September 2015
- Resigned on
- 8 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
ZAHOOR, Shafia
- Correspondence address
- Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 15 September 2015
- Resigned on
- 7 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director