KEDGE CAPITAL (UK) LIMITED

Company number 03751389

26 officers / 22 resignations

HEDGES, Hannah

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5HD
• Role: Secretary
• Appointed on: 19 February 2014

MCNAIR, Gordon Douglas

• Correspondence address: 1 Curzon Street, London, W1J 5HD
• Role: Director
• Date of birth: September 1975
• Appointed on: 22 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NOYES, Tristan Dennis

• Correspondence address: 1 Curzon Street, London, W1J 5HD
• Role: Director
• Date of birth: December 1978
• Appointed on: 2 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Advisor

SOUTHEY, Patrick Andrew

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5HD
• Role: Director
• Date of birth: November 1978
• Appointed on: 19 February 2014
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

BERENDJI, Darius John

• Correspondence address: 10 Stanhope Gate, London, W1K 1AL
• Role (Resigned): Secretary
• Appointed on: 6 November 2007
• Resigned on: 23 March 2012
• Nationality: British

BREEN, Claire

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5HD
• Role (Resigned): Secretary
• Appointed on: 16 May 2012
• Resigned on: 19 February 2014

CHT SECRETARIES LIMITED

• Correspondence address: 3 Sheldon Square, London, W2 6PS
• Role (Resigned): Secretary
• Appointed on: 13 May 2003
• Resigned on: 8 October 2007

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1999
• Resigned on: 31 January 2003

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1999
• Resigned on: 31 August 1999

ARNOLD, Jeremy Patrick

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5HD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 December 2009
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

BERENDJI, Darius John

• Correspondence address: 10 Stanhope Gate, London, W1K 1AL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 June 2005
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOMBES, Trevor William

• Correspondence address: 10 Stanhope Gate, London, Uk, W1K 1AL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 May 2006
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Director

COOMBES, Trevor William

• Correspondence address: 19 Stagswood, Verwood, Dorset, BH31 6PX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 January 2002
• Resigned on: 24 January 2002
• Nationality: British
• Occupation: Investment Operations Manager

HEADON, Adrian Denis

• Correspondence address: Greenlea, Hedgehog Lane, Surrey, GU27 2PJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 January 2002
• Resigned on: 17 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEATH, Annette Helen

• Correspondence address: 3 Keyll Lhiarjee, New Road, Laxey, Isle Of Man, IM4 7HT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 January 2001
• Resigned on: 24 January 2002
• Nationality: British
• Occupation: Trust Manager

HENDERSON, John

• Correspondence address: 3 St Marys Avenue, Billericay, Essex, CM12 9DU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 January 2002
• Resigned on: 24 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Administration Officer

HENTY, Lynda Ann

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5HD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 March 2013
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MASMEJAN, Lucien

• Correspondence address: 10 Stanhope Gate, London, W1K 1AL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 March 2004
• Resigned on: 17 May 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

MIRLESSE, Denis

• Correspondence address: Flat 6, 10 Reeves Mews, London, WIK 2EF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 January 2002
• Resigned on: 17 May 2006
• Nationality: French
• Country of residence: England
• Occupation: Chairman

MULLER, Georges

• Correspondence address: 10 Stanhope Gate, London, W1K 1AL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 18 March 2004
• Resigned on: 21 December 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

PAPADIMITRIOU, Alexander Dimitri

• Correspondence address: 55 Radnor Walk, London, SW3 4BT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 March 2004
• Resigned on: 17 May 2006
• Nationality: British
• Occupation: Corporate Financier

SINGH, Ravi Dayal

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5HD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 February 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAN, Philip Alan

• Correspondence address: 10 Stanhope Gate, London, W1K 1AL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 January 2002
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WESTON, William

• Correspondence address: 10 Stanhope Gate, London, W1K 1AL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 December 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ZANELLA, Lucien

• Correspondence address: 61 Chemin Des Hutins, 1232 Confignon, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 April 1999
• Resigned on: 24 January 2002
• Nationality: French
• Country of residence: Switzerland
• Occupation: Economist

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1999
• Resigned on: 31 August 1999