CompaniesInTheUK

KERNEL LIMITED

Company number 11283183 ·

Active

4 officers / 9 resignations

A G SECRETARIAL LIMITED

Corporate Secretary Active
Correspondence address
41 Lothbury, London, United Kingdom, EC2R 7HG
Appointed
2025-04-02

Katie SELVES

Secretary Active
Correspondence address
125 London Wall, London, England, EC2Y 5AS
Appointed
2021-11-08

MR Darren SOOKRAMANIEN

Director Active
Correspondence address
125 London Wall, London, England, EC2Y 5AS
Appointed
2020-06-12
Nationality
British
Country of residence
England
Date of birth
March 1978

MR Logan Vassie NAIDU

Director Active
Correspondence address
125 London Wall, London, England, EC2Y 5AS
Appointed
2018-06-15
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1978

Timothy David JOHNSON

Director Resigned
Correspondence address
125 London Wall, London, England, EC2Y 5AS
Appointed
2020-03-02
Resigned
2023-03-23
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1967

MR OLIVER CHARLES EDWARD BOND

Director Resigned
Correspondence address
PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, SG6 9BL
Appointed
2018-11-29
Resigned
2020-06-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1979

MR GAVIN MARK SHARPE

Director Resigned
Correspondence address
PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, SG6 9BL
Appointed
2018-06-15
Resigned
2020-03-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
MONACO
Date of birth
December 1969

MR JESSE GUY WATTS

Director Resigned
Correspondence address
PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, SG6 9BL
Appointed
2018-06-15
Resigned
2019-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1955

NEIL RICHARD CARTWRIGHT

Director Resigned
Correspondence address
PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, SG6 9BL
Appointed
2018-06-08
Resigned
2018-09-28
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

A G SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Appointed
2018-03-29
Resigned
2018-06-08
Nationality
BRITISH

INHOCO FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Appointed
2018-03-29
Resigned
2018-06-08
Nationality
BRITISH

MR ROGER HART

Director Resigned
Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Appointed
2018-03-29
Resigned
2018-06-08
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1971

A G SECRETARIAL LIMITED

Director Resigned Corporate
Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Appointed
2018-03-29
Resigned
2018-06-08
Nationality
BRITISH