KEYLESS TECHNOLOGIES LIMITED

Company number 11362854 · Monitor this company

Active

4 officers / 8 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary Active

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Appointed: 2026-02-12

Raj M DANI

Director Active

Correspondence address: 1001 17th Street, Denver, Colorado, United States, 80202

Appointed: 2025-12-31
Nationality: American
Country of residence: United States
Date of birth: January 1970

Kimberly Gail LYTIKAINEN

Director Active

Correspondence address: 4th Floor Broad Quay House Prince Street, Bristol, England, BS1 4DJ

Appointed: 2025-12-31
Nationality: American
Country of residence: United States
Date of birth: November 1966

Russell KIRBY

Director Active

Correspondence address: 4th Floor Broad Quay House Prince Street, Bristol, England, England, BS1 4DJ

Appointed: 2025-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1980

Fumihiko MATSUMURA

Director Resigned

Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN

Appointed: 2023-05-24
Resigned: 2024-04-25
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: August 1968

OHS SECRETARIES LIMITED

Corporate Secretary Resigned

Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN

Appointed: 2023-05-24
Resigned: 2025-12-31

Lucio DE COSTANZO

Director Resigned

Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN

Appointed: 2023-05-24
Resigned: 2024-04-25
Occupation: Director
Nationality: Italian
Country of residence: United Kingdom
Date of birth: July 1982

Eva Maria GUTIERREZ

Director Resigned

Correspondence address: 525 Market Street, Sixth Floor, San Francisco, Ca 94105, United States

Appointed: 2021-11-10
Resigned: 2023-05-24
Occupation: Attorney/Legal
Nationality: American
Country of residence: United States
Date of birth: April 1978

Eu Gene SUNG

Director Resigned

Correspondence address: 525 Market Street, Sixth Floor, San Francisco, Ca 94105, United States

Appointed: 2021-11-10
Resigned: 2023-05-24
Occupation: Finance
Nationality: American
Country of residence: United States
Date of birth: April 1977

MR Miko MATSUMURA

Director Resigned

Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT

Appointed: 2019-07-19
Resigned: 2021-11-10
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: August 1968

MR Lucio DE COSTANZO

Director Resigned

Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT

Appointed: 2019-07-19
Resigned: 2021-11-10
Occupation: Director
Nationality: Italian
Country of residence: England
Date of birth: July 1982

Andrea CARMIGNANI

Director Resigned

Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN

Appointed: 2018-05-15
Resigned: 2025-12-31
Nationality: Italian
Country of residence: Italy
Date of birth: December 1988