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KGB (UK) LIMITED

Company Number

04400979

Private limited company
Dissolved
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NELLANY, Jennifer

Role
Active
Secretary
Occupation
General Counsel
Nationality
American

  1. Appointed as Secretary

Correspondence Address
535 West 23rd Street New York City New York 10011

NELLANY, Jennifer

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
535 West 23rd Street New York City New York 10011
Country of Residence
Usa

PINES, Robert

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
136 E. 79th Street Penthouse 15a New York Ny 10021 U S A
Country of Residence
United States

DENARDO, Scott Edward

Role
Resigned
Secretary
Occupation
Vp Law
Nationality
Us Citizen

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
267 Cobblestone Lane Bethlehem P A 18020 Usa

GREEN, Zachary Carter

Role
Resigned
Secretary
Occupation
Attorney At Law
Nationality
United States

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
133 Skunk Lane Wilton, Connecticut 06897 U.S.A.

HOLE, Nicholas

Role
Resigned
Secretary
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 43 Searles Road London SE1 4YL

SMITH, Richard Lindley

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pleasant View Russell Hill Trostrey Near Usk Monmouthshire NP15 1LA

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
280 Gray's Inn Road London WC1X 8EB

BEN-GACEM, Hazem

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Tunisian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Hans Place London SW1X 0LA

FREEDMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
184 Clearlake Drive Ponte Vedra Beach Fl 32082 United States Of America

FREEDMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Executive Vp
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
651 Broadmoor Drive Blue Bell Pa 19422 U S A

GREEN, Zachary Carter

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Skunk Lane Wilton, Connecticut 06897 U.S.A.

GUIRA, Alex

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Park Avenue 36th Floor New York New York Ny10017 Usa

HARGROVE, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Executive Vp
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Staybridge Suite 1787 Airport Road Apartment A Allentown Pa 18109 Usa

HARRISON, Brian

Date of Birth
Role
Resigned
Director
Occupation
European Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Malthouse Avenue Cardiff Wales CF23 8RA
Country of Residence
United Kingdom

HOLE, Nicholas Frederick Robert

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Oxford Road North London W4 4DN United Kingdom
Country of Residence
United Kingdom

HOLE, Nicholas Frederick Robert

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Oxford Road North London W4 4DN United Kingdom
Country of Residence
United Kingdom

HOLE, Nicholas Frederick Robert

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Oxford Road North London W4 4DN United Kingdom
Country of Residence
United Kingdom

HOLE, Nicholas Frederick Robert

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Malthouse Avenue Cardiff Wales CF23 8RA
Country of Residence
United Kingdom

HORGAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernhurst Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6NU
Country of Residence
England

HORGAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
C E O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernhurst Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6NU
Country of Residence
England

MAXWELL, John Thompson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
245 Heights Road Ridgewood New Jersey 07450 FOREIGN U.S.A.
Country of Residence
United States

MURPHY, Gerry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Dairy Tanners Lane Chalkhouse Green Oxfordshire RG4 9AB

PINES, Robert

Date of Birth
Role
Resigned
Director
Occupation
Ceo President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
136 E. 79th Street Penthouse 15a New York Ny 10021 U S A
Country of Residence
United States

WOLCOTT, Robert Canfield

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Leeds Lane Darien Connecticut 06820 Usa
Country of Residence
Usa

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
280 Grays Inn Road London WC1X 8EB