KISTOS HOLDINGS PLC

Company number 14490676

9 officers / 2 resignations

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 17 November 2022

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• Registration number: 06778592

AUSTIN, Andrew Philip

• Correspondence address: 2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENMORE, Richard Alan

• Correspondence address: 2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOOTH, Alan

• Correspondence address: 2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANN, Peter George

• Correspondence address: 2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAWSON, Stephen Hargrave

• Correspondence address: 2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THOMSON, James David Calvert

• Correspondence address: 2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BARLOW, Julie

• Correspondence address: 2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 November 2022
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLAPE, Richard

• Correspondence address: 2nd Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 November 2022
• Resigned on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director