KARLSON UK LIMITED

Company number 04631280

16 officers / 12 resignations

BEERE, Stuart John

• Correspondence address: 40 Clifton Street, London, United Kingdom, EC2A 4DX
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of M&A & Integration

CONOLEY, John Richard

• Correspondence address: 40 Clifton Street, London, United Kingdom, EC2A 4DX
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

KIDD, Martyn Barry

• Correspondence address: 40 Clifton Street, London, United Kingdom, EC2A 4DX
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 8 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TODD, Stephen

• Correspondence address: 40 Clifton Street, London, United Kingdom, EC2A 4DX
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLISSEY, Steven

• Correspondence address: 9-10, Plowright Place, Swaffham, Norfolk, England, PE37 7LQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2020
• Resigned on: 31 December 2020

KIDD, Martyn Barry

• Correspondence address: 1 Brookhill Way, Rushmere, Ipswich, Suffolk, IP4 5UL
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 10 March 2020
• Nationality: British
• Occupation: Sales Director

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2003
• Resigned on: 8 January 2003

BRYON, Paul Terence

• Correspondence address: 2 Ashdown Close, Bexley, Kent, DA5 2DL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2005
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Professional

DOWNES, Christian John Joseph

• Correspondence address: Sergeants Farm, Fordham Road, Mount Bures, Bures, Suffolk, CO8 5AZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 June 2004
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Professional

HALLISSEY, Steven Peter

• Correspondence address: 9-10, Plowright Place, Swaffham, Norfolk, England, PE37 7LQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 10 March 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGG, Kevin Ian

• Correspondence address: The Gables, Walcott Road, Bacton, Norfolk, NR12 0EX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 January 2003
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

JONES, Tobin

• Correspondence address: 21 The Ridgeway, Fetcham, Leatherhead, England, KT22 9BB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 May 2016
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHIVSHANKER, Sajan

• Correspondence address: 40 Clifton Street, London, United Kingdom, EC2A 4DX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 10 March 2020
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TODD, William George

• Correspondence address: 24 Lakeside Road, Poole, England, BH13 6LR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 June 2004
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Professional

UNALKAT, Alpesh Jayantilal

• Correspondence address: 40 Clifton Street, London, United Kingdom, EC2A 4DX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 March 2020
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2003
• Resigned on: 8 January 2003