KENPAK (EUROPE) LIMITED - LONDON


Overview

KENPAK (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
KENPAK (EUROPE) LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353717. The accounts status is FULL.

KENPAK (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

2 EASTBOURNE TERRACE
LONDON
W2 6LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2013-03-22 CURRENT
MARTIN JOHN BETTS Jul 1962 British Director 2013-07-24 CURRENT
MIKE J HOOVER Sep 1948 American Director 2002-02-01 UNTIL 2004-07-30 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1997-04-16 UNTIL 1997-07-21 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2010-02-01 UNTIL 2012-11-05 RESIGNED
MRS KATHERINE FRANCES ANTHONY WILKINSON Jun 1965 British Secretary 2004-07-26 UNTIL 2010-02-01 RESIGNED
KATHERINE DEAN Secretary 2012-11-05 UNTIL 2013-03-22 RESIGNED
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD Oct 1962 French Secretary 2002-05-09 UNTIL 2004-07-26 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-02-01 UNTIL 2002-05-09 RESIGNED
IRINA ULITSKAYA Secretary 1997-07-21 UNTIL 2002-02-02 RESIGNED
PETER THOMAS DZIURZYNSKI Feb 1966 British Director 2005-10-28 UNTIL 2007-08-02 RESIGNED
DONALD PATRICK GRIFFIN Oct 1950 Irish Director 2014-03-10 UNTIL 2014-07-31 RESIGNED
MR JAMES CLARK WILKIE Oct 1954 British Director 2010-09-27 UNTIL 2014-01-29 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1997-04-16 UNTIL 1997-07-21 RESIGNED
MR TIMOTHY LAWRENCE KILBRIDE Jun 1961 British Director 2007-08-02 UNTIL 2010-02-01 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2010-10-13 UNTIL 2013-05-03 RESIGNED
ROBERT MOSESIAN May 1950 American Director 2002-02-01 UNTIL 2010-09-27 RESIGNED
TIMOTHY JOHN PALMER Jun 1950 British Director 2002-05-09 UNTIL 2005-10-31 RESIGNED
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD Oct 1962 French Director 2002-05-09 UNTIL 2004-07-26 RESIGNED
IGOR PLAYNER Feb 1967 French Director 2002-02-01 UNTIL 2004-04-01 RESIGNED
CHATCHAI TAOSUWAN Sep 1952 American Director 1997-07-21 UNTIL 2002-02-01 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2012-11-05 UNTIL 2013-07-24 RESIGNED
KENNETH R WILKES Jul 1945 American Director 1997-07-21 UNTIL 1999-04-23 RESIGNED

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