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KASPERSKY LABS LIMITED

Company number 04249748

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Officers: 25 officers / 20 resignations

VON WENDEN, Svetlana

Correspondence address
5 Merchant Square, London, United Kingdom, W2 1AY
Role Active
Secretary
Appointed on
27 October 2005
Nationality
Russian / Uk
Occupation
Company Director

BORSHCHEV, Daniil

Correspondence address
2 Kingdom Street, Paddington Basin, London, England, W2 6BD
Role Active
Director
Date of birth
December 1975
Appointed on
20 July 2016
Nationality
Russian
Country of residence
Russia
Occupation
Company Director

KASPERSKY, Eugeny

Correspondence address
2 Kingdom Street, Paddington Basin, London, England, W2 6BD
Role Active
Director
Date of birth
October 1965
Appointed on
22 December 2006
Nationality
Russian
Country of residence
Russia
Occupation
Director

TIKHONOV, Andrey

Correspondence address
2 Kingdom Street, Paddington Basin, London, England, W2 6BD
Role Active
Director
Date of birth
November 1966
Appointed on
27 March 2012
Nationality
Russian
Country of residence
Russia
Occupation
Director

VON WENDEN, Svetlana

Correspondence address
5 Merchant Square, London, United Kingdom, W2 1AY
Role Active
Director
Date of birth
April 1971
Appointed on
21 June 2019
Nationality
British,Russian
Country of residence
England
Occupation
Company Secretary/Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 July 2001
Resigned on
26 July 2001

WFW LEGAL SERVICES LIMITED

Correspondence address
15 Appold Street, London, EC2A 2HB
Role Resigned
Secretary
Appointed on
26 July 2001
Resigned on
1 September 2002

WIGMORE CORPORATE SERVICES LIMITED

Correspondence address
C/O Mayfair Chambers, 2 Charles Street Mayfair, Westminster, W1X 4HA
Role Resigned
Secretary
Appointed on
1 September 2002
Resigned on
27 October 2005

BERNSTEIN, John Daniel

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role Resigned
Director
Date of birth
November 1961
Appointed on
30 June 2011
Resigned on
6 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEZRODNYKH, Vitaly

Correspondence address
10-1-5, 3rd Volokolamsky Proezd, Moscow, 123060, Russia
Role Resigned
Director
Date of birth
April 1970
Appointed on
8 August 2007
Resigned on
1 September 2010
Nationality
Russian
Country of residence
Russia
Occupation
Director

BUYAKIN, Evgeny

Correspondence address
App. 18, 8/3 Beregovaya Street, Moscow, Russia, 125367
Role Resigned
Director
Date of birth
July 1970
Appointed on
8 August 2007
Resigned on
27 March 2012
Nationality
Russian
Country of residence
Russia
Occupation
Director

CHEUNG, Harry

Correspondence address
18b, Tower 6, Phase 4,, Bel-Air On The Peak, Cyber Port, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
June 1954
Appointed on
8 August 2007
Resigned on
1 September 2010
Nationality
Australian
Country of residence
Hong Kong
Occupation
Director

COSTER, Arnoud Jan

Correspondence address
2 Kingdom Street, Paddington Basin, London, England, W2 6BD
Role Resigned
Director
Date of birth
February 1963
Appointed on
9 December 2016
Resigned on
18 January 2018
Nationality
Dutch
Country of residence
England
Occupation
Company Director

DE MONDERIK, Alexei

Correspondence address
2 Kingdom Street, Paddington Basin, London, England, W2 6BD
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 August 2007
Resigned on
27 June 2022
Nationality
Russian
Country of residence
Russia
Occupation
Director

GIVEN, Andrew John

Correspondence address
23 Savile Row, London, W1S 2ET
Role Resigned
Director
Date of birth
September 1963
Appointed on
13 December 2011
Resigned on
6 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

IVANOVA, Svetlana

Correspondence address
12 Lambe Avenue, Milton, Abingdon, OX14 4DT
Role Resigned
Director
Date of birth
April 1971
Appointed on
18 April 2002
Resigned on
22 December 2006
Nationality
Russian / Uk
Country of residence
United Kingdom
Occupation
Company Director

KASPERSKY, Natalya

Correspondence address
12-13, Zvenigorodskaya Street, Moscow, Russia 121433
Role Resigned
Director
Date of birth
February 1966
Appointed on
21 September 2007
Resigned on
30 June 2011
Nationality
Russian
Country of residence
Russia
Occupation
Director

KASPERSKY, Natalya

Correspondence address
12-13, Zvenigorodskaya Street, Moscow, Russia 121433
Role Resigned
Director
Date of birth
February 1966
Appointed on
26 July 2001
Resigned on
21 September 2007
Nationality
Russian
Country of residence
Russia
Occupation
Ceo

KONDAKOV, Garry

Correspondence address
2 Kingdom Street, Paddington Basin, London, England, W2 6BD
Role Resigned
Director
Date of birth
March 1966
Appointed on
27 March 2012
Resigned on
15 July 2016
Nationality
Russian
Country of residence
Russian Federation
Occupation
Director

KONDAKOV, Garry

Correspondence address
Golubinskaya Street, 25/1 App. 343, Moscow, 117463, Russia
Role Resigned
Director
Date of birth
March 1966
Appointed on
8 August 2007
Resigned on
1 September 2010
Nationality
Russian
Country of residence
Russia
Occupation
Director

LAMM, Andreas

Correspondence address
Spretistrasse 7, Ingolstadt, Bavaria 85057, Germany
Role Resigned
Director
Date of birth
February 1966
Appointed on
8 August 2007
Resigned on
1 September 2010
Nationality
German
Country of residence
Germany
Occupation
Director

ORENBERG, Stephen

Correspondence address
4 Battery Wharf, Unit 4309, Boston, Ma 02109, Usa
Role Resigned
Director
Date of birth
March 1950
Appointed on
8 August 2007
Resigned on
14 April 2014
Nationality
American
Country of residence
Usa
Occupation
Director

SLAVIN, Kirill

Correspondence address
2 Kingdom Street, Paddington Basin, London, England, W2 6BD
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 October 2015
Resigned on
9 December 2016
Nationality
British
Country of residence
England
Occupation
Director

TUCK, Malcolm Robert

Correspondence address
2 Kingdom Street, Paddington Basin, London, England, W2 6BD
Role Resigned
Director
Date of birth
August 1960
Appointed on
8 September 2014
Resigned on
22 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 July 2001
Resigned on
26 July 2001