KCC GROUP LIMITED

Company number 03456033

17 officers / 13 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 28 February 2005

FLEMING, Kevin

• Correspondence address: 5211 Riverstone Crossing Drive, Sugar Land, Texas 77479, Usa
• Role: Director
• Date of birth: July 1958
• Appointed on: 2 June 2004
• Nationality: British
• Country of residence: Usa
• Occupation: Hr Director

ROBERTS, Cheryl Lynn

• Correspondence address: Queen Street, Stourton, N Yorkshire, LS10 1SB
• Role: Director
• Date of birth: October 1963
• Appointed on: 3 December 2010
• Nationality: American
• Country of residence: Uk
• Occupation: Business Executive

WINTERBOURNE, Nicholas John

• Correspondence address: Little Limes, Wendan Road, Newbury, Berkshire, RG14 7AG
• Role: Director
• Date of birth: June 1961
• Appointed on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1997
• Resigned on: 29 December 1997
• Nationality: British

ROWLAND, Kevin Brian

• Correspondence address: Orchard House, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AX
• Role (Resigned): Secretary
• Appointed on: 29 December 1997
• Resigned on: 19 January 2007
• Nationality: British

CORDON, Steven Richard

• Correspondence address: 15 Carlisle Road, Hampton, Middlesex, TW12 2UL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 December 1997
• Resigned on: 27 December 2002
• Nationality: British
• Occupation: Engineer

CROSBY, Brian Robert

• Correspondence address: Risecroft 14 Grove Heath North, Ripley, Surrey, GU23 6EN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 May 2000
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

GHANDI, Ali Asghar, Dr

• Correspondence address: 273 Sheen Lane, London, SW14 8RN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 November 2000
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GOEBEL, Brad

• Correspondence address: 31 W. Legacy Point Cir., The Woodlands, Tx 77382, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 December 2002
• Resigned on: 2 June 2004
• Nationality: Usa
• Occupation: President

KIRK, Michael

• Correspondence address: Inglewood, 161 Park Close, Walton On Thames, Surrey, KT12 1EW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 December 1997
• Resigned on: 2 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 27 October 1997
• Resigned on: 29 December 1997
• Nationality: British

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 June 2004
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROWLAND, Kevin Brian

• Correspondence address: Orchard House, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 November 2000
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Engineer

SHUTTLEWORTH, Peter John

• Correspondence address: Meadowside, The Drive, Virginia Water, Surrey, GU25 4BP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 November 2000
• Resigned on: 27 December 2002
• Nationality: British
• Occupation: Engineer

ULREY, Mitch

• Correspondence address: 79 S. Bristol Oak Cir., The Woodlands, Texas, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 December 2002
• Resigned on: 2 June 2004
• Nationality: Usa
• Occupation: Cfo

ZACHARIAH, David

• Correspondence address: 62 S. Warbler Bend Circle, The Woodlands, Texas 77382, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 December 2002
• Resigned on: 2 June 2004
• Nationality: American
• Occupation: Vice President