APPLIED KILOVOLTS GROUP HOLDINGS LIMITED
Company Number
06113501
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYDate of Birth
Role
Active
Director
Occupation
Director
Nationality
American
- Appointed as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
American
- Appointed as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Vp And Division Cfo Geospatial Systems
Nationality
American
- Appointed as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Witan Gate House
500-600 Witan Gate West
Milton Keynes
Buckinghamshire
MK9 1SHDate of Birth
Role
Resigned
Director
Occupation
Business Area Lead
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States Of America
Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15 Hewitts
Henfield
West Sussex
BN5 9DTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
United States
- Appointed as Director
- Resigned as Director
Correspondence Address
11
Interstate Drive
West Springfield
Massachusetts
Ma 01089
United States Of AmericaCountry of Residence
United States Of America
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Exelis
Woods Way
Goring-By-Sea
Worthing
West Sussex
BN12 4QY
EnglandCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Vice President / General Manager
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Perry Farm London Minstead
Lyndhurst
Hampshire
SO43 7FTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Vice President And Treasurer
Nationality
United States
- Appointed as Director
- Resigned as Director
Correspondence Address
1650 Tysons Boulevard Suite 1700
Mclean
Virginia
Va22102
United StatesCountry of Residence
Virginia, Usa
Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Grange House Clock House Lane
Bramley
Guildford
Surrey
GU5 0APCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Gorsemoor Way
Essington
Wolverhampton
West Midlands
WV11 2DLDate of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Dodworth Court,
Suite 303
Timonium 21093
Maryland
UsaCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
32 Long Meadow
Worthing
Sussex
BN14 0HXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Executive Vp Exelis, President Geospatial
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Vincent House
Woods Way
Goring-By-Sea
Worthing
West Sussex
BN12 4QY
EnglandCountry of Residence
Usa
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Witan Gate House
500-600 Witan Gate West
Milton Keynes
Buckinghamshire
MK9 1SHMr Murali Krishnan
Date of Birth
Natures of Control
Ceased
Has significant influence or controlCeased
Has significant influence or control over the trustees of a trustCeased
Has significant influence or control as a member of a firmNationality
American
Notified
Ceased
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Harris Systems Limited
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
1010
Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
EnglandMr Thomas Bruce Campbell
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
American
Notified
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Mr Stephen Cosgrove
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
American
Notified
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Mr Roberto Daniel Mitrevski
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
American
Notified
Ceased
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States
Mr Jeffrey H Mcginn
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
American
Notified
Ceased
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
Usa
Mrs Patricia Faulds
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
American
Notified
Correspondence Address
Woods Way
Goring By Sea
Worthing
West Sussex
BN12 4QYCountry of Residence
United States