KITE DEDICATED LIMITED

Company number 04011388 · Monitor this company

Dissolved

1 officer / 11 resignations

MR GRAHAM PAUL NASH

Director

Correspondence address: 5TH FLOOR, 9-13 FENCHURCH BUILDINGS FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 5HR

Appointed: 2005-02-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1952

MISS KIM THERESA FOX

Secretary Resigned

Correspondence address: 18TH FLOOR, 125, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AR

Appointed: 2005-06-20
Resigned: 2010-06-28
Occupation: COMPLIANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1965

MR RICHARD JOHN MURPHY

Director Resigned

Correspondence address: 18TH FLOOR, 125, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AR

Appointed: 2005-02-08
Resigned: 2010-06-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1956

ANGUS HUGH AYCLIFFE

Secretary Resigned

Correspondence address: CATLIN MEWS, 11 BETWEEN THE WALLS, PEMBROKE, BERMUDA HM06, FOREIGN

Appointed: 2004-12-29
Resigned: 2005-02-09
Nationality: BRITISH

CATHERINE ANNE LEE HOLMES

Secretary Resigned

Correspondence address: 29 MARLBOROUGH CRESCENT, SEVENOAKS, KENT, TN13 2HH

Appointed: 2004-03-29
Resigned: 2004-12-29
Nationality: BRITISH

PROOFSECOND LIMITED

Director Resigned Corporate

Correspondence address: 38 ST MARY AXE, LONDON, EC3A 8EX

Appointed: 2004-02-24
Resigned: 2005-02-09
Occupation: GROUP COMPANY
Nationality: BRITISH
Date of birth: February 1999

MR DAVID SYMONDS HOOKER

Director Resigned

Correspondence address: 12 LINDSAY SQUARE, LONDON, SW1V 3SB

Appointed: 2000-09-22
Resigned: 2003-10-31
Occupation: GEOLOGIST
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1942

ANDREW STALEY FOX

Secretary Resigned

Correspondence address: 4 DUKES ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 2JH

Appointed: 2000-09-22
Resigned: 2004-03-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1945

ANDREW STALEY FOX

Director Resigned

Correspondence address: 4 DUKES ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 2JH

Appointed: 2000-09-22
Resigned: 2005-02-08
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1945

MR Andrew John GAMMELL

Director Resigned

Correspondence address: Laguna, Murthly, Perth, Perthshire, PH1 4HE

Appointed: 2000-09-22
Resigned: 2004-02-24
Occupation: Underwriter
Nationality: British
Country of residence: Scotland
Date of birth: June 1948

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2000-06-09
Resigned: 2000-08-17
Nationality: BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 2000-06-09
Resigned: 2000-08-17
Nationality: BRITISH