KYLMAR (HOLDINGS) LIMITED

Company number 05656969

23 officers / 20 resignations

MONAHAN, Jason

• Correspondence address: 38500 Mound Road, Sterling Heights, Michigan, Usa, 48310
• Role: Secretary
• Appointed on: 21 September 2016

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role: Secretary
• Appointed on: 12 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

MONAHAN, Jason

• Correspondence address: 38500 Mound Road, Sterling Heights, Michigan, Usa, 48310
• Role: Director
• Date of birth: October 1976
• Appointed on: 21 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ASLAKSEN, Julie

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 21 June 2010
• Resigned on: 11 August 2014
• Nationality: British

BURTON, Tracey Giles

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 21 June 2010
• Resigned on: 23 June 2014
• Nationality: British

HENNEY, Stella Elaine

• Correspondence address: 2 The Triad, Kimpton, Andover, Hampshire, SP11 8NU
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Secretary

KAMPANI, Arjun Lal

• Correspondence address: 38500 Mound Road, Sterling Heights, Michigan, Usa, 48310
• Role (Resigned): Secretary
• Appointed on: 23 June 2014
• Resigned on: 21 September 2016

SIMM, Jonathan David

• Correspondence address: Lambda House, Fairground Industrial Estate, Weyhill Andover, Hampshire, SP11 0ST
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2005
• Resigned on: 11 April 2006

BOWDEN, Alexander Charles Spencer

• Correspondence address: 44 Cardross Street, London, W6 0DR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 April 2006
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Financier

BURTON, Tracey Giles

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 June 2010
• Resigned on: 23 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

GRECCO, Edward

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 June 2010
• Resigned on: 28 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director Finance

KAMPANI, Arjun Lal

• Correspondence address: 38500 Mound Road, Sterling Heights, Michigan, Usa, 48310
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 June 2014
• Resigned on: 21 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Secretary

KYLE HENNEY, Peter Timothy

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 April 2006
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronic Design Engineer

KYLE-HENNEY, John Robert

• Correspondence address: Lambda House, Fairground Industrial Estate, Weyhill Andover, Hampshire, SP11 0ST
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 11 April 2006
• Resigned on: 21 June 2010
• Nationality: English
• Country of residence: England
• Occupation: Marketing Executive

LEGGETT, Kevan Paul

• Correspondence address: Hillfoot Cottage, Chapel Row, Reading, Berkshire, RG7 6PG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 February 2008
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLIGAN, Daniel

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 June 2010
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

MOON, Richard James

• Correspondence address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 26 May 2006
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLAND, Martin Christopher

• Correspondence address: Lambda House, Fairground Industrial Estate, Weyhill Andover, Hampshire, SP11 0ST
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 January 2009
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

SIMM, Jonathan David

• Correspondence address: Lambda House, Fairground Industrial Estate, Weyhill Andover, Hampshire, SP11 0ST
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 April 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STURGES, Lee James

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 April 2006
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WILSON, Alexander David

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 June 2010
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2005
• Resigned on: 11 April 2006