KERONITE GROUP LIMITED

Company number 05564452

32 officers / 28 resignations

BERENSON, Mark Ronald

• Correspondence address: 400 Interpace Parkway, Building D, Floor 1, Suite D0110, Parsippany, New Jersey, United States, 07054
• Role (Active): Secretary
• Appointed on: 3 March 2023

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 3 March 2023

UK Limited Company What's this?

• Registration number: 01865431

LOPUC, Raymond Antony

• Correspondence address: Cabourn House, Station Street, Bingham, Nottingham, United Kingdom, NG13 8AQ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUGGIERO, Peter

• Correspondence address: Cabourn House, Station Street, Bingham, Nottingham, United Kingdom, NG13 8AQ
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 15 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

THORNEYCROFT, Amanda Cecile

• Correspondence address: 18 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Chartered Accountant

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2005
• Resigned on: 15 September 2005

BRASEN, Ulf Ulrich

• Correspondence address: Noirmont, Cobbetts Hill, Weybridge, Surrey, KT13 0UB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 15 September 2005
• Resigned on: 31 October 2007
• Nationality: Swedish
• Occupation: Director

CAMPBELL, Ian

• Correspondence address: 1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, United Kingdom, CB9 8PJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 May 2013
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DENYER, Peter Brian, Professor

• Correspondence address: 15 Sciennes Gardens, Edinburgh, EH9 1NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 October 2006
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FRANCIS, Robin James, Dr

• Correspondence address: 1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 27 March 2017
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

GIBSON, Stewart Raymond

• Correspondence address: 1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, United Kingdom, CB9 8PJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 July 2012
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HABGOOD, Nicholas John

• Correspondence address: 1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 September 2021
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HABGOOD, Nicholas John

• Correspondence address: 6 Avery Close, Finchampstead, Wokingham, Berkshire, RG40 3SQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 November 2007
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLE, John Charles

• Correspondence address: Acre Cottage, Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 April 2008
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMBLIN, Matthew Roger

• Correspondence address: 1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, United Kingdom, CB9 8PJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 October 2013
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEDERSTROM, Stefan

• Correspondence address: 269 Sheen Lane, London, SW14 8RN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 September 2005
• Resigned on: 14 August 2006
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

HILL, Paul Stuart

• Correspondence address: 29 Farm Street, London, England, W1J 5RL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 October 2012
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HOPKES, Olivier Patrick

• Correspondence address: 73 Engadine Street, London, SW18 5BZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 January 2006
• Resigned on: 15 August 2006
• Nationality: Dutch
• Occupation: Investment Manager

HUTCHINS, James Donald, Dr

• Correspondence address: 1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, United Kingdom, CB9 8PJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 July 2013
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINS, Stephen Mark, Dr

• Correspondence address: 1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, United Kingdom, CB9 8PJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2006
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KUENSSBERG, Nicholas Christopher Dwelly, Professor

• Correspondence address: 6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 August 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Industrialist

KVENSSBERG, Nicholas Christopher

• Correspondence address: 6 Cleveden Drive, Glasgow, G12 0SE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 15 September 2005
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Industrialist

LEWIS, David Hywel

• Correspondence address: Granta Park, Great Abington, Cambridgeshire, CB21 6GP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 January 2011
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MURPHY, Stephen Patrick

• Correspondence address: The Cottage, North Street, Hundon, Suffolk, CO10 8EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 November 2008
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NASH, William Stuart

• Correspondence address: 1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, United Kingdom, CB9 8PJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2012
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

OLRIK, Lars

• Correspondence address: 12 Prebend Gardens, London, W4 1TW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 September 2005
• Resigned on: 12 September 2008
• Nationality: Danish
• Occupation: Company Director

SHASHKOV, Pavel, Dr

• Correspondence address: 2 Fairfield Way, Linton, Cambridge, Cambridgeshire, CB1 6YP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 September 2005
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SJOBERG, Per Henrik

• Correspondence address: 78 Madrid Road, Barnes, London, SW13 9PG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 September 2005
• Resigned on: 19 January 2006
• Nationality: Swedish
• Occupation: Company Director

SMART, Alexander

• Correspondence address: Grange House Clock House Lane, Bramley, Guildford, Surrey, GU5 0AP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 October 2006
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORNEYCROFT, Amanda Cecile

• Correspondence address: 18 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 September 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Britain
• Occupation: Chartered Accountant

TILBROOK, John William

• Correspondence address: 1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 February 2019
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 15 September 2005
• Resigned on: 15 September 2005