KYNIXA LIMITED

Company number 04158022

15 officers / 10 resignations

LANGFORD, Christopher John

• Correspondence address: Grovelands, Cow Lane, Tring, Herts, HP23 5NS
• Role: Secretary
• Appointed on: 1 November 2008
• Nationality: British
• Occupation: Chartered Accountant

BONIKOWSKI, Edmund Jan, Dr

• Correspondence address: 211 Jersey Road, Osterley, Middlesex, TW7 4RE
• Role: Director
• Date of birth: June 1957
• Appointed on: 12 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Physician

JESSOP, Christopher

• Correspondence address: 8 Shawfield Street, London, SW3 4BD
• Role: Director
• Date of birth: July 1953
• Appointed on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LANGFORD, Christopher John

• Correspondence address: Grovelands, Cow Lane, Tring, Herts, HP23 5NS
• Role: Director
• Date of birth: September 1945
• Appointed on: 14 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PERCY, Charles Richard Hails

• Correspondence address: 39 Grimwood Road, Twickenham, Middlesex, TW1 1BY
• Role: Director
• Date of birth: June 1971
• Appointed on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BONIKOWSKI, Edmund Jan, Dr

• Correspondence address: 211 Jersey Road, Osterley, Middlesex, TW7 4RE
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Physician

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2001
• Resigned on: 12 February 2001

BIDEN, Michael James

• Correspondence address: St Giles Hilltop Northbrook Close, Winchester, Hampshire, SO23 0JR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 February 2001
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Businessman

HURLEY, Roy Benjamin Matthew

• Correspondence address: Oddyfields Cow Lane, Tring, Hertfordshire, HP23 5NS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 12 September 2003
• Resigned on: 30 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Retired

HYNES, Martin Christopher

• Correspondence address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 August 2005
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMBER, David Peter

• Correspondence address: 28 West End Road, Bradninch, Exeter, Devon, EX5 4QW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 July 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Heather Anne

• Correspondence address: 1 Lady Place Barns, Church Hill, Pyrford, Woking, Surrey, GU22 8XJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 September 2003
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SHANNON, Ray

• Correspondence address: Holly House Farm, High Street, Calver, Derbyshire, S32 3XP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 December 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WILLIAMS, Steve

• Correspondence address: 17 Greet Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5JT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 2002
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2001
• Resigned on: 12 February 2001