KUAN LTD.

Company number 03453860

23 officers / 21 resignations

BACON, Robert Arthur

• Correspondence address: Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ
• Role: Director
• Date of birth: January 1948
• Appointed on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COTTRELL, Nicholas Andrew

• Correspondence address: Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ
• Role: Director
• Date of birth: January 1960
• Appointed on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARDNO, David George

• Correspondence address: 20 Cleveland Close, Maidenhead, Berkshire, SL6 1XE
• Role (Resigned): Secretary
• Appointed on: 8 January 2008
• Resigned on: 17 August 2009
• Nationality: British
• Occupation: Accountant

FRANKLIN, Jasmina Lea

• Correspondence address: 2a Holbein Mews, Chelsea, London, SW1W 8NN
• Role (Resigned): Secretary
• Appointed on: 22 October 1997
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Financial Director

HICKS, Stephen John

• Correspondence address: Flat 3, 19 Trinity Place, Windsor, Berkshire, SL4 3AT
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 15 December 2005
• Nationality: British

MEARS, Debra Jane

• Correspondence address: 35 Cyprus Road, Hatch Warren, Basingstoke, Hampshire, RG22 4UY
• Role (Resigned): Secretary
• Appointed on: 3 September 2003
• Resigned on: 11 March 2004
• Nationality: British

OSBORNE, Jonathan James

• Correspondence address: Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW
• Role (Resigned): Secretary
• Appointed on: 17 August 2009
• Resigned on: 21 December 2012
• Nationality: British
• Occupation: Accountant

PETTIT, Christina Jane

• Correspondence address: 5 Keble House, Manor Fields, Putney, London, SW15 3LS
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Solicitor

STATHAM, Pamela Dorothy

• Correspondence address: 16 Crofthill Road, Slough, Berkshire, SL2 1HF
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1997
• Resigned on: 22 October 1997

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 3 November 2003

ANDERSON, Penelope Louise

• Correspondence address: 102 High Street, Barkway, Royston, Hertfordshire, SG8 8EF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 October 1997
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Marketing Director

BARBER, Leslie Christopher

• Correspondence address: Kelvedon, 28 Orchehill Avenue, Gerrards Cross, Buckingahmshire, SL9 8QQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 September 2003
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAND, Giles Robert

• Correspondence address: 131 Fentiman Road, London, Greater London, SW8 1JZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 April 2003
• Resigned on: 3 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CARDNO, David George

• Correspondence address: 20 Cleveland Close, Maidenhead, Berkshire, SL6 1XE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 July 2006
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DENNIS, John Leslie

• Correspondence address: 9 Panmuir Road, London, SW20 0PZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 October 1997
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Sales Director

FRANKLIN, Jasmina Lea

• Correspondence address: 2a Holbein Mews, Chelsea, London, SW1W 8NN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 October 1997
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Financial Director

KATTAN, Hanan Faud

• Correspondence address: Suite 1, 36 Curzon Street Mayfair, London, W1Y 7AF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 October 1997
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Marketing

KIDD, John Duncan

• Correspondence address: The Old Forge Cottage, Winkfield House, Winkfield Windsor, Berks, SL4 4QS
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 1 November 2001
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LISTER, Robert Stephen

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, England, M50 1RF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 December 2012
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OSBORNE, Jonathan James

• Correspondence address: Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 August 2009
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OSBORNE, Jonathan James

• Correspondence address: Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 April 2003
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIGSWORTH, Joanne

• Correspondence address: 54 Field Lane, Teddington, Middlesex, TW11 9AS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 June 1998
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Sales Director