WKD SOLUTIONS LIMITED

Company number 05384595

19 officers / 17 resignations

MARRISON, Nicola

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role: Director
• Date of birth: May 1986
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STEIN, Hellen Maria

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role: Director
• Date of birth: March 1974
• Appointed on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel

DEXTER, Stephen

• Correspondence address: Building C, Trinity Court, Wokingham Road, Bracknell, Berkshire, England, RG42 1PL
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 10 July 2015

NOAKES, Kevin John

• Correspondence address: 39 Balcombe Road, Horley, Surrey, RH6 7JR
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Software Engineering

RONNBACK, Rolf Niklas

• Correspondence address: Redinge Lillgarde 6, Linkuping, 58595, Sweden
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 7 January 2011
• Nationality: British

EAC (SECRETARIES) LIMITED

• Correspondence address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2005
• Resigned on: 6 April 2005

BEAUMONT, Ian

• Correspondence address: 167 Peperharow Road, Godalming, Surrey, GU7 2PR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 April 2005
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: It

BURKETT, Vincent Lee

• Correspondence address: Pioneer House 7, Rushmills, Northampton, Northamptonshire, NN4 7YB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 December 2013
• Resigned on: 10 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Principal Private Equity Firm

CHALMERS, Karen Louise, Ms.

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2020
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Human Resources Director

CUMMINGS, Julian Timothy

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, Northamptonshire, NN4 7YB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 January 2011
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance Emea

CUMMINGS, Sandra Ann

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 September 2016
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEXTER, Stephen Michael

• Correspondence address: Building C, Trinity Court, Wokingham Road, Bracknell, Berkshire, England, RG42 1PL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 January 2011
• Resigned on: 10 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

KANTELIP, Raphael

• Correspondence address: 57 Duke Street, Windsor, Berkshire, SL4 1SJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 September 2009
• Resigned on: 7 January 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Financal Controller

MCADAMS, Kevin James

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 December 2020
• Resigned on: 9 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

NOAKES, Kevin John

• Correspondence address: 39 Balcombe Road, Horley, Surrey, RH6 7JR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 April 2005
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Software Engineering

RONNBACK, Rolf Niklas

• Correspondence address: Redinge Lillgarde 6, Linkuping, 58595, Sweden
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 September 2009
• Resigned on: 7 January 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Manager

SAKPAL, Sureshchandra Vishwas

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 July 2015
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

SOMERVILLE, Alan Gibson

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 July 2015
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

EAC (DIRECTORS) LIMITED

• Correspondence address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2005
• Resigned on: 6 April 2005