KINDERTEC LIMITED

Company number 02905925

31 officers / 30 resignations

PARKIN, Stephen William

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 2 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAYNES, David Graham

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 3 July 1997
• Nationality: British

BENNETT, John Michael, Dr

• Correspondence address: Park House North Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NZ
• Role (Resigned): Secretary
• Appointed on: 3 July 1997
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Director

HALL, Mark Alan Stanley

• Correspondence address: C/o, Jackel International Limited, Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 26 January 2017

HARTLEY, Ian Michael

• Correspondence address: 29 Eynsford Rise, Eynsford, Kent, DA4 0HS
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Chartered Accountant

HENDERSON, Melanie Amanda

• Correspondence address: Kents Hall, Heath Road, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LA
• Role (Resigned): Secretary
• Appointed on: 5 March 1998
• Resigned on: 22 December 2003
• Nationality: British

MARSHALL, Brian

• Correspondence address: Owls Hall Chimney Street, Hundon, Sudbury, Suffolk, CO10 8DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1994
• Resigned on: 30 September 1994
• Nationality: British

STANWORTH, Mark

• Correspondence address: 45 Park Avenue, Shelley, Huddersfield, HD8 8JY
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 30 April 2014
• Nationality: British
• Occupation: Accountant

BARLEY, Michael Desmond Tennyson

• Correspondence address: 61 Fowlmere Road, Heydon, Royston, Hertfordshire, SG8 8PZ
• Role (Resigned): Nominee Director
• Date of birth: January 1944
• Appointed on: 8 March 1994
• Resigned on: 10 June 1994
• Nationality: British

BAYNES, David Graham

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 June 1994
• Resigned on: 3 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENNETT, John Michael, Dr

• Correspondence address: Park House North Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 November 1995
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Director

CHAPCHAL, Daniel Robert

• Correspondence address: Varykino 9 Ridgelands, Fetcham, Leatherhead, Surrey, KT22 9DB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 October 2000
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DOCHERTY, Mark James

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 July 2001
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DOCHERTY, Mark James

• Correspondence address: 9 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 July 1997
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Accountant

EVANS, Christopher Thomas, Professor Sir

• Correspondence address: 23 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 March 1996
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Scientist

FERREIRA, David

• Correspondence address: 17 Gloucester Street, Westdene 2092, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 March 2000
• Resigned on: 22 December 2003
• Nationality: South African
• Occupation: Investment Manager

FREEMAN, George William

• Correspondence address: 13 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 October 2000
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Investment Management

GOOCH, David Ernest

• Correspondence address: 85 Highsett, Cambridge, Cambs, CB2 1NZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 10 June 1994
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOSTICK, Mark Stephen

• Correspondence address: 2 Church Street, Great Gransden, Sandy, Bedfordshire, SG19 3AF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 September 2000
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Mark Alan Stanley

• Correspondence address: C/o, Jackel International Limited, Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 April 2014
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARTLEY, Ian Michael

• Correspondence address: 29 Eynsford Rise, Eynsford, Kent, DA4 0HS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 December 2003
• Resigned on: 7 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDERSON, Melanie Amanda

• Correspondence address: Kents Hall, Heath Road, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 June 1998
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Finance Director

HILL, Robert David

• Correspondence address: 42 Church Road, Richmond, Surrey, TW10 6LN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 March 2000
• Resigned on: 22 December 2003
• Nationality: Uk
• Country of residence: England
• Occupation: Investor

KANKIWALA, Nishpank Rameshbabu

• Correspondence address: One Tree Hill, Sparrow Row, Chobham, Surrey, England, GU24 8TA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2006
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KEEN, Peter Stephen

• Correspondence address: 26 Manor Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 October 1997
• Resigned on: 26 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, John Rankin

• Correspondence address: Chalet Muehlematt, Ch 6340, Inwil/Baar, Switzerland
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 11 February 1996
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Managing Director

SAMUEL, Michael John, The Honourable

• Correspondence address: 35 Connaught Square, London, W2 2HL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 December 2003
• Resigned on: 7 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHELDON, Peter

• Correspondence address: 34 Fairholme Gardens, London, N3 3EB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 3 July 1997
• Resigned on: 11 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

STANWORTH, Mark

• Correspondence address: 45 Park Avenue, Shelley, Huddersfield, HD8 8JY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 September 2006
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STARKIE, Timothy John Stefan

• Correspondence address: Meadow Farm, Stretham, Ely, Cambridgeshire, CB6 3LT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 February 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Technical Director

TAM, Edward Kim Kuen

• Correspondence address: 32 Rockwell Road, Richmond Hill, Toronto, Ontario L4b 1bi, Canada
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 February 1996
• Resigned on: 22 December 2003
• Nationality: Chinese
• Occupation: Merchant