KYLETECH LIMITED

Company number 01705297

14 officers / 12 resignations

CONGRESS COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 7 St John's Road, Harrow, Middlesex, England, HA1 2EY
• Role: Secretary
• Appointed on: 7 January 2013

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 03525413

VAN DER MAAREL, Elisabeth

• Correspondence address: Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH
• Role: Director
• Date of birth: November 1982
• Appointed on: 7 January 2013
• Nationality: Netherlands
• Country of residence: Switzerland
• Occupation: Director

WANNER, Christian Jean-Jacques

• Correspondence address: Prw Sa, Immeuble Icc, Route De Pre-Bois 20, Case Postale 1819, Ch 1215 Geneve 15 Aeroport, Switzerland
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 21 September 2012
• Nationality: Swiss
• Occupation: Economist

DELAWARE MANAGEMENT COMPANY LIMITED

• Correspondence address: 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 1 January 2006

EUROPEAN CORPORATE MANAGEMENT LTD

• Correspondence address: 49 High Street, Westbury On Trym, Bristol, Avonmouth, BS9 3ED
• Role (Resigned): Secretary
• Appointed before: 14 January 1993
• Resigned on: 1 August 1994

WALBROOK COMPANY SERVICES LIMITED

• Correspondence address: 49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 1 February 2002

WALBROOK MERCHANTS LIMITED

• Correspondence address: Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, Avon, BS9 3HQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 30 June 2008

MUTTON, Christine Marie

• Correspondence address: Route De Pre-Bois 20, Cp 504, 1215 Geneva 15 Aeroport, Switz
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 14 January 1993
• Resigned on: 1 October 1993
• Nationality: Swiss
• Occupation: Attorney

PASCHE, Andre

• Correspondence address: Immeuble Icc 20 Route De Pre Bois, Geneve 15 Aeroport, Geneva, Switzerland, CH 1215
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 January 1994
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Business Consultant

RETORNAZ, Andre

• Correspondence address: 20 Route De Pre-Bois, 1215 Geneva 15 Aeroport, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 January 1994
• Resigned on: 11 January 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Consultant

SMITH, David Francis

• Correspondence address: Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, BS9 3HQ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 11 January 2011
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WANNER, Christian Jean Jacques

• Correspondence address: 20 Route De Pre Bois, 1215 Geneva Aeroport, 15 Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 14 January 1993
• Resigned on: 21 September 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Economist

WERDER, Ferdinand Marc

• Correspondence address: Route De Pre-Bois 20, Cp 504, Ch-1215 Geneva 15 Aeroport, Switz
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 14 January 1993
• Resigned on: 1 October 1993
• Nationality: Swiss
• Occupation: Business Consultant

PRW SA

• Correspondence address: Immeuble Icc, Route De Pre-Bois 20, Cp 1819, Ch 1215 Geneva 15 Aeorport, Switzerland, Switzerland
• Role (Resigned): Director
• Appointed on: 21 September 2012
• Resigned on: 7 January 2013

Registered in a Non European Economic Area What's this?

• Law governed: SWISS LAW
• Legal form: LIMITED BY SHARES
• Place registered: SWITZERLAND
• Registration number: CH-660.1.038.993-6