KEYLOOP (UK) LIMITED

Company number 01281651

28 officers / 26 resignations

JOHNSON, Anthony

• Correspondence address: The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

KILROY, Thomas Edward

• Correspondence address: The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SOULBY, Brian Charles

• Correspondence address: Marsland 11b Buckingham Road, Newbury, Berkshire, RG14 6DH
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 8 February 2007
• Nationality: British

ADP SECRETARIES LIMITED

• Correspondence address: Herongate, Charnham Park, Hungerford, RG17 0YU
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 16 December 2009

ALEXANDER, Russell Wyn John

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 March 2021
• Resigned on: 15 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BEACH, Adrian James

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, Uk, RG17 0YL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 September 2011
• Resigned on: 30 November 2012
• Nationality: United States
• Country of residence: England
• Occupation: Director

BENNETT, John Henry

• Correspondence address: Willowmead Pyle Hill, Greenham, Newbury, Berkshire, RG14 7ST
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 31 December 1990
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

BENNETT, Richard, Dr

• Correspondence address: 16 Spring Lakes, Station Road, South Cerney, Cirencester, Gloucestershire, GL7 5TH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 31 December 1990
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Programmer

BRUNZ, Lee James

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 April 2015
• Resigned on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

CROZIER, Peter Joseph

• Correspondence address: 58 Winston Way, Thatcham, Newbury, Berkshire, RG13 4TY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 31 December 1990
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Programmer

CULLENS, Alan Russell

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 April 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DEAN, Andrew Mark, Dr

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, Uk, RG17 0YL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2011
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: None

DORWARD, Michael John

• Correspondence address: The Beeches, Slanting Hill Hermitage, Newbury, Berkshire, RG16 9QG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 31 December 1990
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programmer

DUFF, Craig Robert

• Correspondence address: Keyloop, Cygnet Way, Charnham Park, Hungerford, United Kingdom, RG17 0YL
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 15 May 2021
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

GLADISH, Kenneth

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 February 2007
• Resigned on: 15 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

GOODMAN, Leon Daniel

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, United Kingdom, RG17 0YL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 20 September 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo And Vice President Finance

GRANSON, Peter Andrew

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 December 2005
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON WALLACE, Anthony Penwick Monamey

• Correspondence address: Jasmine Cottage, Micheldever, Hampshire
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 31 December 1990
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Salesman

KELL, Robert, Doctor

• Correspondence address: 6 Yellow Hammers, Alton, Hampshire, GU34 2JR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 31 December 1990
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Programmer

MILLETT, Barrie Ernst

• Correspondence address: Avalon, Post Office Road Inkpen, Hungerford, Berkshire, RG17 9PU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 31 December 1990
• Resigned on: 24 December 1999
• Nationality: British
• Occupation: Service Engineer

OVEREINDER, Ties

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 December 2005
• Resigned on: 30 September 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

PACKHAM, Neil

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 January 2017
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

POULTER, Clifford Edwin

• Correspondence address: Herricks Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 31 December 1990
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEARER, Jonathan Marc, Doctor

• Correspondence address: 108 Oxford Road, Abingdon, Oxfordshire, OX14 2AG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 1998
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Programmer

SOULBY, Brian Charles

• Correspondence address: Marsland 11b Buckingham Road, Newbury, Berkshire, RG14 6DH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 31 December 1990
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMSON, Andrew James Edward

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 June 2014
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WILSON, Gordon James

• Correspondence address: Avalon, Post Office Road Inkpen, Hungerford, Berkshire, RG17 9PU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 June 1995
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

ZACCARDO, Daniel A

• Correspondence address: 36 Robert Drive, Short Hills, 07078 New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2005
• Resigned on: 8 February 2007
• Nationality: American
• Occupation: Attorney