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Kiwa Limited (No: 03473056)

Address: KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ

Status: Active

Incorporated: 27-Nov-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Nov-2024

Industry Class: 71200 - Technical testing and analysis

Current Director: PAUL ANTHONY BROWN ( DOB: Aug-1963   From: Dec-2018  )

Current Director: LINDA MAY CAMPBELL ( DOB: Sep-1952   From: Dec-2013  )

Current Director: JOHN CONNOR ( DOB: Jan-1962   From: Jul-2023  )

Current Director: MARK EDWARD CROWTHER ( DOB: Dec-1951   From: May-2003  )

Current Secretary: JOHN CONNOR (   From: Jul-2023  )

Resigned Director: BRIAN SERGIO AUSTIN ( DOB: Dec-1960   From: Feb-2015   To: Mar-2018  )

Resigned Director: PAUL BALMER (   From: Apr-2008   To: Feb-2015  )

Resigned Director: ADRIAAN BESEMER ( DOB: Sep-1961   From: Sep-2007   To: Feb-2015  )

Resigned Director: LYN COWLES ( DOB: May-1955   From: Jun-1998   To: Mar-1999  )

Resigned Director: DLA NOMINEES LIMITED (   From: Nov-1997   To: Mar-1998  )

Resigned Director: DLA SECRETARIAL SERVICES LIMITED (   From: Nov-1997   To: Mar-1998  )

Resigned Director: COLIN NICHOLAS FREWIN ( DOB: Aug-1946   From: Apr-2008   To: Dec-2012  )

Resigned Director: MARK STEPHEN HORWOOD ( DOB: Nov-1964   From: Feb-2015   To: Jul-2023  )

Resigned Director: ADRIAN SPENCER KEANE ( DOB: Apr-1962   From: Apr-1999   To: Jun-2004  )

Resigned Director: MARTINUS ALBERTUS KOPER (   From: Aug-2003   To: Jun-2004  )

Resigned Director: LUC MARIE ARTHUR LEROY ( DOB: May-1964   From: Feb-2015   To: Jan-2024  )

Resigned Director: JOHN BRIAN LOTT ( DOB: Sep-1943   From: Nov-2000   To: Jan-2010  )

Resigned Director: DAWN IRENE MARSTON (   From: Dec-2012   To: Sep-2014  )

Resigned Director: FERRY MUTTER (   From: Jun-1998   To: Apr-2001  )

Resigned Director: LEON NOORDZIJ ( DOB: Dec-1942   From: Mar-1998   To: Aug-2003  )

Resigned Director: ANDREW RIBY ( DOB: Jun-1955   From: Sep-2007   To: Jan-2010  )

Resigned Director: MINDERT DIRK LEENDHERT VAN RIJ (   From: Apr-2001   To: Dec-2009  )

Resigned Director: JOHN CHARLES WHITEHEAD ( DOB: Jan-1946   From: Mar-1998   To: Nov-2000  )

Resigned Secretary: IAN WILLIAM GEORGE BAIRD (   From: Mar-1998   To: Nov-2000  )

Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED (   From: Nov-1997   To: Mar-1998  )

Resigned Secretary: MARK STEPHEN HORWOOD (   From: Oct-2015   To: Jul-2023  )

Resigned Secretary: ANDREW RIBY (   From: Dec-2009   To: Oct-2015  )

Resigned Secretary: DIANE WATSON ( DOB: Jun-1953   From: Nov-2000   To: Dec-2009  )

Persons of Significant Control:

Kiwa Holdings (Uk) Limited, Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England: Ownership of shares – 75% or more (Notified: 2016-11-27)

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