CompaniesInTheUK

KITBAG.COM LIMITED

Company number 03521925 ·

Dissolved

4 officers / 31 resignations

MR DOUGLAS MACK

Director
Correspondence address
8100 NATIONS WAY, JACKSONVILLE, UNITED STATES, FL32256
Appointed
2016-02-01
Occupation
BUSINESS MANAGEMENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1969

MS CAREN YEAMANS

Director
Correspondence address
8100 NATIONS WAY, JACKSONVILLE, UNITED STATES, FL32256
Appointed
2016-02-01
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1975

MS LAUREN LEVITAN

Director
Correspondence address
8100 NATIONS WAY, JACKSONVILLE, UNITED STATES, FL32256
Appointed
2016-02-01
Occupation
ECOMMERCE FINANCIAL MANAGEMENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1965

VISTRA COMPANY SECRETARIES LIMITED

Secretary Corporate
Correspondence address
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed
2016-02-01
Nationality
BRITISH

MARK ASHCROFT

Secretary Resigned
Correspondence address
2 GREGORY STREET, HYDE, CHESHIRE, UNITED KINGDOM, SK14 4TH
Appointed
2011-12-15
Resigned
2016-02-01
Nationality
NATIONALITY UNKNOWN

MR ROGER WILLIAM JOHN SIDDLE

Director Resigned
Correspondence address
2 GREGORY ST, HYDE, CHESHIRE, UNITED KINGDOM, SK14 4TH
Appointed
2010-09-15
Resigned
2015-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

MR TIMOTHY JOHN KOWALSKI

Director Resigned
Correspondence address
2 GREGORY ST, HYDE, CHESHIRE, UNITED KINGDOM, SK14 4TH
Appointed
2010-08-01
Resigned
2016-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1958

MR CHRISTOPHER DAVID HINTON

Director Resigned
Correspondence address
CHURCH BRIDGE HOUSE HENRY STREET, CHURCH, ACCRINGTON, LANCASHIRE, UNITED KINGDOM, BB5 4EH
Appointed
2009-04-03
Resigned
2010-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1970

MR DAVID BRIAN DUTTON

Director Resigned
Correspondence address
MARSDEN OLD VICARAGE, 20 STATION ROAD, MARSDEN, WEST YORKSHIRE, HD7 6DG
Appointed
2006-10-13
Resigned
2007-10-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1959

DR IVAN JOSEPH BOLTON

Secretary Resigned
Correspondence address
2 GREGORY ST, HYDE, CHESHIRE, UNITED KINGDOM, SK14 4TH
Appointed
2006-10-13
Resigned
2011-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PHILIP BINNS MAUDSLEY

Director Resigned
Correspondence address
2 GREGORY ST, HYDE, CHESHIRE, UNITED KINGDOM, SK14 4TH
Appointed
2006-10-13
Resigned
2016-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1960

MR PATRICK EDMUND JOLLY

Director Resigned
Correspondence address
HILL TOP FARM, HILL TOP LANE SKIPTON ROAD,, EARBY, LANCASHIRE, BB18 6JN
Appointed
2006-10-13
Resigned
2009-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1965

DR IVAN JOSEPH BOLTON

Director Resigned
Correspondence address
BRACKEN HILL ODDA LANE HAWKSWORTH, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8NZ
Appointed
2006-10-13
Resigned
2013-08-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1943

MR KEITH CHAPMAN

Director Resigned
Correspondence address
BURLEY HOUSE BRADFORD ROAD, BURLEY IN WHARFEDALE, IKLEY, WEST YORKSHIRE, LS29 7DZ
Appointed
2006-10-13
Resigned
2010-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1942

STEVAN LLOYD FOWLER

Secretary Resigned
Correspondence address
FAREPAK HOUSE, WESTMEAD DRIVE WESTLEA, SWINDON, WILTSHIRE, SN5 7YZ
Appointed
2006-07-17
Resigned
2006-10-13
Occupation
DIRECTOR
Nationality
BRITISH

STEVAN LLOYD FOWLER

Director Resigned
Correspondence address
FAREPAK HOUSE, WESTMEAD DRIVE WESTLEA, SWINDON, WILTSHIRE, SN5 7YZ
Appointed
2006-07-05
Resigned
2006-10-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1958

RAY EVANS

Director Resigned
Correspondence address
191 HALE ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 8DJ
Appointed
2005-04-01
Resigned
2006-10-13
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
June 1957

DEBORAH CLAIRE DAVEY

Director Resigned
Correspondence address
NORTHEND COTTAGE, NORTHEND, HENLEY ON THAMES, OXFORDSHIRE, RG9 6LJ
Appointed
2005-04-01
Resigned
2006-07-17
Occupation
DIRECTOR OF GROUP BUISINESS DE
Nationality
BRITISH
Date of birth
January 1969

DEBORAH CLAIRE DAVEY

Secretary Resigned
Correspondence address
NORTHEND COTTAGE, NORTHEND, HENLEY ON THAMES, OXFORDSHIRE, RG9 6LJ
Appointed
2005-04-01
Resigned
2006-07-17
Occupation
DIRECTOR OF GROUP BUISINESS DE
Nationality
BRITISH

WILLIAM PETER ROLLASON

Director Resigned
Correspondence address
JESSOP HOUSE, 98 SCUDAMORE ROAD, LEICESTER, LE3 1TZ
Appointed
2005-04-01
Resigned
2006-10-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

CHRISTOPHER JOHN GIBSON

Director Resigned
Correspondence address
20 THE PASTURES, WESTON ON TRENT, DERBYSHIRE, DE72 2DQ
Appointed
2001-09-24
Resigned
2006-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1972

MR RICHARD TIMOTHY STYLES

Director Resigned
Correspondence address
HEATH HALL, BOWLHEAD GREEN, GODALMING, SURREY, GU8 6NW
Appointed
2001-07-14
Resigned
2006-10-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

CHRISTOPHER JOHN GIBSON

Secretary Resigned
Correspondence address
20 THE PASTURES, WESTON ON TRENT, DERBYSHIRE, DE72 2DQ
Appointed
2000-10-24
Resigned
2005-04-01
Nationality
BRITISH

MICHAEL HILL

Secretary Resigned
Correspondence address
24 LINKSIDE, NEW MALDEN, SURREY, KT3 4LB
Appointed
2000-02-01
Resigned
2000-10-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

MICHAEL HILL

Director Resigned
Correspondence address
24 LINKSIDE, NEW MALDEN, SURREY, KT3 4LB
Appointed
1999-08-16
Resigned
2000-10-28
Occupation
FINANCE DIR
Nationality
BRITISH
Date of birth
April 1966

SIMON GRICE

Director Resigned
Correspondence address
VALE FARM COTTAGE, BALCHINS LANE, WESTCOTT, DORKING, SURREY, RH4 3LP
Appointed
1999-05-18
Resigned
1999-11-17
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Date of birth
January 1970

EDWARD THOMAS DEREK GOFF

Director Resigned
Correspondence address
30A ALMORAH ROAD, LONDON, N1 3EU
Appointed
1999-02-22
Resigned
2001-07-12
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
October 1970

PHILIP ANTHONY STYLES

Director Resigned
Correspondence address
8 BRUNSWICK MEWS, LONDON, W1H 7FB
Appointed
1999-02-22
Resigned
1999-04-23
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Date of birth
April 1971

Jason Paul Railston WATKINS

Director Resigned
Correspondence address
96 Seymour Road, West Bridgford, Nottingham, NG2 5EF
Appointed
1998-07-30
Resigned
1999-04-23
Occupation
Director
Nationality
English
Country of residence
England
Date of birth
February 1970

CHRISTOPHER JOHN GIBSON

Secretary Resigned
Correspondence address
FERNLEIGH 78 VICTORIA STREET, MELBOURNE, DERBY, DERBYSHIRE, DE73 1FQ
Appointed
1998-07-22
Resigned
2000-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

CHRISTOPHER JOHN GIBSON

Director Resigned
Correspondence address
FERNLEIGH 78 VICTORIA STREET, MELBOURNE, DERBY, DERBYSHIRE, DE73 1FQ
Appointed
1998-07-22
Resigned
2000-08-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1972

RICHARD TIMOTHY STYLES

Director Resigned
Correspondence address
4 PARK ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2PX
Appointed
1998-07-22
Resigned
2000-07-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1966

TRAVERS SMITH LIMITED

Nominee Director Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Appointed
1998-03-04
Resigned
1998-07-22
Nationality
BRITISH

TRAVERS SMITH SECRETARIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Appointed
1998-03-04
Resigned
1998-07-22
Nationality
BRITISH

TRAVERS SMITH SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Appointed
1998-03-04
Resigned
1998-07-22
Nationality
BRITISH