KYNETEC UK TOPCO LTD.

Company number 13248670

12 officers / 3 resignations

ANSTETT, Kimberly Wells

• Correspondence address: Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 20 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARNS, Dwight Mitchell

• Correspondence address: Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BERWEGER, Peter

• Correspondence address: Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 12 August 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

BIERSCHENK, Steve

• Correspondence address: Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 5 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

DASSIOS, Angelos

• Correspondence address: Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 18 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Partner

HAWTHORNE, Peter Chandler

• Correspondence address: Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 18 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Advisor And Investor

KLEIN, Adam Joshua

• Correspondence address: Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 23 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Investor

MCDOWELL, Peter Stanley

• Correspondence address: Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 23 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHAW, Benjamin

• Correspondence address: Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

BERWEGER, Peter

• Correspondence address: Gruebstrasse 8, Ch 6318 Walchwil, Canton Zug, Switzerland
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 March 2021
• Resigned on: 14 June 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

GOEDDE, Lutz

• Correspondence address: Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 August 2021
• Resigned on: 23 January 2025
• Nationality: German
• Country of residence: United States
• Occupation: Investment Professional

WIRTH, Daniel Eugene

• Correspondence address: Kynetec, Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 18 March 2021
• Resigned on: 30 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo