KWALEE LTD

Company number 07648078

10 officers / 3 resignations

BAYNES, David Graham

• Correspondence address: Southam Road, Radford Semele, Leamington Spa, England, CV31 1FQ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BENNETT, Simon Charles

• Correspondence address: Southam Road, Radford Semele, Leamington Spa, England, CV31 1FQ
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DARLING, David

• Correspondence address: Southam Road, Radford Semele, Leamington Spa, England, CV31 1FQ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 26 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Software Development

DARLING, James Raymond

• Correspondence address: Southam Road, Radford Semele, Leamington Spa, England, CV31 1FQ
• Role (Active): Director
• Date of birth: August 1940
• Appointed on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FALCUS, Jason

• Correspondence address: Southam Road, Radford Semele, Leamington Spa, England, CV31 1FQ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FARROW, Matthew James

• Correspondence address: Southam Road, Radford Semele, Leamington Spa, England, CV31 1FQ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAYNE, Nigel Terrence

• Correspondence address: Southam Road, Radford Semele, Leamington Spa, England, CV31 1FQ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

POWELL, Jane

• Correspondence address: Southam Road, Radford Semele, Leamington Spa, England, CV31 1FQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2022
• Resigned on: 14 November 2023

WATERSTONE COMPANY SECRETARIES LTD

• Correspondence address: Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Resigned): Secretary
• Appointed on: 25 November 2020
• Resigned on: 26 June 2022

UK Limited Company What's this?

• Registration number: 10378369

AHERNE, Thomas Liam

• Correspondence address: Southam Road, Radford Semele, Leamington Spa, England, CV31 1FQ
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 10 September 2020
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer