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KISMAR CDA LIMITED

Company number 07116053

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Officers: 18 officers / 16 resignations

ARIMA, Teemu Santeri

Correspondence address
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
Role Active
Director
Date of birth
March 1989
Appointed on
1 April 2022
Nationality
Finnish
Country of residence
England
Occupation
Cfo

STREIT, Claude

Correspondence address
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
Role Active
Director
Date of birth
February 1979
Appointed on
2 January 2019
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Ceo

ALLSOP, Andrew

Correspondence address
Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
Role Resigned
Secretary
Appointed on
16 March 2012
Resigned on
16 March 2012
Nationality
British

CENTAURO, Kate Elizabeth Minion

Correspondence address
Willow Place, Falcons Croft, Wooburn Moor, High Wycombe, Bucks, HP10 0NP
Role Resigned
Secretary
Appointed on
5 January 2010
Resigned on
16 March 2012
Nationality
British

SIVANESAN, Kishanie

Correspondence address
9 Fosseway, Lichfield, Staffordshire, United Kingdom, WS14 0AD
Role Resigned
Secretary
Appointed on
5 January 2010
Resigned on
5 January 2010

BUERGIN, Philip Christoph

Correspondence address
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
Role Resigned
Director
Date of birth
October 1979
Appointed on
17 July 2018
Resigned on
31 December 2020
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CLARE, Michael James

Correspondence address
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
Role Resigned
Director
Date of birth
November 1971
Appointed on
2 January 2019
Resigned on
24 January 2022
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

COYLE, Eddie

Correspondence address
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 February 2019
Resigned on
16 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Clinical Strategy

DURGAN, Martin Richard, Dr

Correspondence address
1 Queensgate, Saville Park, Halifax, West Yorkshire, HX23 0EQ
Role Resigned
Director
Date of birth
January 1950
Appointed on
5 January 2010
Resigned on
16 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

EYRUMLU, Azad, Dr

Correspondence address
46 Wood Wharf Apartments, Horseferry Place, Greenwich, London, SE10 9BB
Role Resigned
Director
Date of birth
March 1981
Appointed on
17 September 2013
Resigned on
21 April 2017
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Dental Surgeon

EYRUMLU, Mazdak, Dr

Correspondence address
24 Highwood Crescent, Horsham, West Sussex, United Kingdom, RH12 1EN
Role Resigned
Director
Date of birth
September 1975
Appointed on
16 March 2012
Resigned on
21 April 2017
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Dental Surgeon

GRANT, Gregor

Correspondence address
Innovation House, Faraday Road, Crawley, England, RH10 9TF
Role Resigned
Director
Date of birth
November 1966
Appointed on
21 April 2017
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Accountant

KEEGANS, Peter

Correspondence address
Innovation House, Faraday Road, Crawley, England, RH10 9TF
Role Resigned
Director
Date of birth
August 1960
Appointed on
21 April 2017
Resigned on
17 July 2018
Nationality
British
Country of residence
England
Occupation
Director

MARSHALL, Stephen Francis

Correspondence address
Robinsons Solicitors, 10-11 St. James Court, Friar Gate, Derby, Derbyshire, United Kingdom, DE1 1BT
Role Resigned
Director
Date of birth
September 1951
Appointed on
5 January 2010
Resigned on
5 January 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

MINION, Stephen Gregory

Correspondence address
Linkswood Cottage 2, Linkswood Road, Burnham, Bucks, SL1 8AT
Role Resigned
Director
Date of birth
December 1946
Appointed on
5 January 2010
Resigned on
16 March 2012
Nationality
British
Country of residence
England
Occupation
Director

SHAH, Harshitkumar Viryashchandra

Correspondence address
Beehive, City Place, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 August 2018
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SKELTON, John Richard, Dr

Correspondence address
12 Derwent Close, Hope Valley, Derbyshire, S32 2HD
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 January 2010
Resigned on
16 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

WRIGHT, Timothy Samuel, Dr

Correspondence address
The Old Orchard, Heath Road, Petersfield, Hampshire, GU31 4JE
Role Resigned
Director
Date of birth
June 1963
Appointed on
5 January 2010
Resigned on
16 March 2012
Nationality
British
Country of residence
England
Occupation
None