Cross Check

KSR ELECTRONIC SYSTEMS LIMITED

Company Number

03648720

Private limited company
Liquidation
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BLACK, James

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Scott & Salmanowitz Llp Four Embarcadero Center 27th Floor San Francisco California 94111 United States
Country of Residence
United States

WHEATMAN, Eileen

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Douglas Telecommunications, Inc. 125 E.Sir Francis Drake Blvd. Suite 400 Larkspur California 94939 United States
Country of Residence
United States

BRACHER, Alan Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Foley Road Claygate Surrey KT10 0LU

KANTERS, Edward Adrian, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Earnst & Young Llp The Paragon Counterslip, Avon Bristol BS1 6BX United Kingdom

SANDRINGHAM, Peter Rankin, Mr.

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN

EDWIN COE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Stone Buildings Lincolns Inn London WC2A 3TH

ARNOLD, Paul Craig

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Erie Street South Ridgetown Ontario Canada
Country of Residence
Canada

BELL, Laura Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Pacific Hall Close Seaham County Durham SR7 0LJ
Country of Residence
England

DAHLMANNS, Rolf, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Vice President For Automative
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heol Y Ddraig Penllergaer Business Park Penllergaer Swansea SA4 9HL Wales
Country of Residence
United Kingdom

DE LIBERATO, Geoffrey M

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heol Y Ddraig Penllergaer Business Park Penllergaer Swansea SA4 9HL Wales
Country of Residence
Canada

HIRANO, Michael, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2349 Doyle Drive Berthoud Colorado Co 80513 Usa
Country of Residence
Usa

JONES, Alan

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heol Y Ddraig Penllergaer Business Park Swansea West Glamorgan SA4 9HL
Country of Residence
United Kingdom

JONES, Robert Tefft

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Heathcroft Hampstead Way London NW11 7HL
Country of Residence
United States

JUREK, Ivo

Date of Birth
Role
Resigned
Director
Occupation
Corporate Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1510 First Street Manhattan Beach California 90266 Usa

KANTERS, Edward Adrian, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Earnst & Young Llp The Paragon Counterslip, Avon Bristol BS1 6BX United Kingdom
Country of Residence
Canada

MCGRATH, Michael John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heol Y Ddraig Penllergaer Business Park Swansea West Glamorgan SA4 9HL
Country of Residence
Wales

MICHLOVICH, Lawrence Anthony

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6375 W 79th Street Los Angeles California 90045 FOREIGN Usa
Country of Residence
United States

NUNN, Rooney Thomas

Date of Birth
Role
Resigned
Director
Occupation
Present/Ceo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Earnst & Young Llp The Paragon Counterslip, Avon Bristol BS1 6BX United Kingdom
Country of Residence
Canada

RUSSELL, Lewis Michael

Date of Birth
Role
Resigned
Director
Occupation
Lawyerey
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
833 So Rimpau Blvd Los Angeles California 90005 Usa

SHOSHANI, Ziv

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berski St 3 Ganey Zahala Tel Aviv Israel
Country of Residence
Israel

WYNTER, Lindsay Anton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7150, Pinecone Court Longmont Colorado Co 80503 Usa

Mr. James Douglas 111

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
American

  1. Notified

Correspondence Address
Earnst & Young Llp The Paragon Counterslip, Avon Bristol BS1 6BX United Kingdom
Country of Residence
United States