123KYC LIMITED

Company number 05906850

11 officers / 9 resignations

DELLACA, Benjamin

• Correspondence address: 1a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 13 July 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

EARLE, Robert Nga

• Correspondence address: Elrae Lodge Rd 1, Christchurch, New Zealand
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 15 August 2006
• Nationality: British
• Country of residence: New Zealand
• Occupation: Manager

FARMILOE, Andrew Derrick John

• Correspondence address: 42 Greenway Close, Totteridge, London, N20 8EN
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 29 April 2010
• Nationality: British

FARMILOE, Andrew Derrick John

• Correspondence address: 42 Greenway Close, Totteridge, London, N20 8EN
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 23 August 2006
• Nationality: British

GARTZEN, Stephen Paul

• Correspondence address: 35 Camus Close, Church Crookham, GU52 0UT
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 3 August 2007
• Nationality: British

CADILLAC, Jeremy Paul

• Correspondence address: 9 / 245, St Asaph, 8011, Christchurch, Canterbury, New Zealand
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2019
• Resigned on: 13 July 2023
• Nationality: British,New Zealander
• Country of residence: New Zealand
• Occupation: Commercial Director

CLELLAND, Jonathan Charles

• Correspondence address: 13 The Hermitage, Richmond, Surrey, United Kingdom, TW10 6SH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2012
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALTREY, Anthony Leonard

• Correspondence address: 1a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 June 2013
• Resigned on: 10 August 2018
• Nationality: English
• Country of residence: England
• Occupation: Company Director

DALTREY, Anthony Leonard

• Correspondence address: The Old Rectory, Chignal Road, Chignal Smealey, Chelmsford, Essex, CM1 4SZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 September 2006
• Resigned on: 15 October 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

EARLE, Nicola Jayne

• Correspondence address: 1105 Telegraph Road, Rd 1, Christchurch, Canterbury, New Zealand
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 August 2018
• Resigned on: 30 June 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Businesswoman

WILSON, Lee Photis

• Correspondence address: 1a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 25 January 2012
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director