KIWA LIMITED

Company number 03473056

28 officers / 23 resignations

CONNOR, John

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
• Role (Active): Secretary
• Appointed on: 31 July 2023

BROWN, Paul Anthony

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CAMPBELL, Linda May

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONNOR, John

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CROWTHER, Mark Edward

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BAIRD, Ian William George

• Correspondence address: The Acres 37 Main Street, Sedgeberrow, Evesham, Worcestershire, WR11 6UE
• Role (Resigned): Secretary
• Appointed on: 12 March 1998
• Resigned on: 10 November 2000
• Nationality: British

HORWOOD, Mark Stephen

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Resigned): Secretary
• Appointed on: 22 October 2015
• Resigned on: 31 July 2023

RIBY, Andrew

• Correspondence address: 5 Fal Paddock, Mansfield Woodhouse, Mansfield, Nottinghamshire, England, NG19 9RW
• Role (Resigned): Secretary
• Appointed on: 9 December 2009
• Resigned on: 22 October 2015

WATSON, Diane

• Correspondence address: 2 Mill Haven, North Anston, Sheffield, South Yorkshire, S25 5FU
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Company Secretary

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1997
• Resigned on: 12 March 1998

AUSTIN, Brian Sergio

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 February 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALMER, Paul

• Correspondence address: 10 Marsh Lane, Cheltenham, Gloucestershire, GL51 9JB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 April 2008
• Resigned on: 10 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BESEMER, Adriaan

• Correspondence address: Romanavhof 8, 3329 Bd Dordrecht, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 September 2007
• Resigned on: 19 February 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

COWLES, Lyn

• Correspondence address: 8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 June 1998
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Accountant

FREWIN, Colin Nicholas

• Correspondence address: 4 Frampton Mews, The Reddings, Cheltenham, Gloucestershire, GL51 6UG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 April 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acccountant

HORWOOD, Mark Stephen

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 February 2015
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEANE, Adrian Spencer

• Correspondence address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 April 1999
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

KOPER, Martinus Albertus

• Correspondence address: Kostverlorenstraat 94, 2042 Pk, Zandvoot, Nethelands
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 August 2003
• Resigned on: 30 June 2004
• Nationality: Dutch
• Occupation: Director

LEROY, Luc Marie Arthur

• Correspondence address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 February 2015
• Resigned on: 31 January 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

LOTT, John Brian

• Correspondence address: 22 Lyndewode Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2HN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 November 2000
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSTON, Dawn Irene

• Correspondence address: The Orchard Business Centre, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 December 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

MUTTER, Ferry

• Correspondence address: Zuiduual 101, The Hague 2512 Xv, Netherlands
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 30 June 1998
• Resigned on: 26 April 2001
• Nationality: Dutch
• Occupation: Businessman

NOORDZIJ, Leon, Dr

• Correspondence address: Vinderstraat 65, Beekbergen, 7361zb, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 12 March 1998
• Resigned on: 19 August 2003
• Nationality: Dutch
• Occupation: Director

RIBY, Andrew

• Correspondence address: 5 Fal Paddock, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9RW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 September 2007
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAN RIJ, Mindert Dirk Leendhert

• Correspondence address: Wilmersdorf 50, Apeldoorn, 7327 Ac, Nl
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 April 2001
• Resigned on: 9 December 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WHITEHEAD, John Charles, Dr

• Correspondence address: 78 Malleson Road, Gotherington, Cheltenham, Gloucestershire, GL52 4EX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 12 March 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Managing Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1997
• Resigned on: 12 March 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1997
• Resigned on: 12 March 1998