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Kyte Capital Management Limited (No: 05107427)

Address: 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD, UNITED KINGDOM

Status: Active

Incorporated: 20-Apr-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Apr-2025

Industry Class: 66120 - Security and commodity contracts dealing activities

Current Director: JEAN-PIERRE BERTRAND RENE AUBIN ( DOB: Apr-1968   From: Aug-2015  )

Current Director: SEAN ANTHONY WINDEATT ( DOB: Aug-1973   From: Aug-2015  )

Current Secretary: ROBERT MARK SNELLING (   From: May-2015  )

Resigned Director: HERVE ALFON ( DOB: Mar-1966   From: Jun-2011   To: Nov-2012  )

Resigned Director: MARK ANTHONY JOHN COOPER ( DOB: Feb-1971   From: Aug-2015   To: Feb-2016  )

Resigned Director: JEAN CHRISTOPHE DEMAY ( DOB: May-1966   From: Apr-2004   To: May-2005  )

Resigned Director: DARRYL ANTHONY DENYSSEN (   From: Jun-2011   To: Nov-2012  )

Resigned Director: PETER LAURENCE GREEN ( DOB: Apr-1964   From: Jul-2010   To: Nov-2012  )

Resigned Director: DAVID TERENCE DIGBY HARREL ( DOB: Jun-1948   From: Sep-2008   To: Apr-2011  )

Resigned Director: DAVID MARK KYTE ( DOB: Jun-1960   From: Apr-2004   To: Aug-2015  )

Resigned Director: RONALD DANIEL LEVI ( DOB: Oct-1961   From: Jul-2010   To: Jun-2011  )

Resigned Director: JAMES RICHARD LIGHTBOURNE ( DOB: Jun-1970   From: Mar-2016   To: Nov-2019  )

Resigned Director: PRASHANT KUMAR CHANDRAKANT NAIK ( DOB: Apr-1971   From: Jul-2010   To: Aug-2015  )

Resigned Director: QA NOMINEES LIMITED (   From: Apr-2004   To: Apr-2004  )

Resigned Director: RONALD ARNON SANDLER ( DOB: Mar-1952   From: Apr-2004   To: Feb-2008  )

Resigned Director: RICHARD LAWRENCE SEGAL ( DOB: May-1963   From: May-2009   To: Jul-2010  )

Resigned Director: ADAM PAUL SOLOMONS ( DOB: Feb-1970   From: Apr-2004   To: May-2005  )

Resigned Director: MARC VICTOR SAMY SOUFFIR ( DOB: Jul-1972   From: Jul-2010   To: Jun-2011  )

Resigned Director: ROBERT BRIAN STEVENS ( DOB: Mar-1962   From: Aug-2015   To: Mar-2022  )

Resigned Director: JULIAN SIMON JOHNS SWAIN ( DOB: Jun-1966   From: Jul-2010   To: Jun-2011  )

Resigned Director: PAUL LOUIS WISE ( DOB: Oct-1960   From: Apr-2004   To: Jul-2010  )

Resigned Secretary: JEAN CHRISTOPHE DEMAY ( DOB: May-1966   From: Apr-2004   To: May-2005  )

Resigned Secretary: DAVID MARK KYTE ( DOB: Jun-1960   From: May-2005   To: Jul-2010  )

Resigned Secretary: PAUL VERNON LACK (   From: Jul-2010   To: Jun-2011  )

Resigned Secretary: PAMELA RACHEL LACK (   From: Jun-2011   To: May-2014  )

Resigned Secretary: ADRIAN ROBERT MARROCCO (   From: May-2014   To: Mar-2015  )

Resigned Secretary: QA REGISTRARS LIMITED (   From: Apr-2004   To: Apr-2004  )

Resigned Secretary: JESSICA TERRY (   From: Mar-2015   To: May-2015  )

Persons of Significant Control:

Gfi Markets Investments Limited, 1 Snowden Street, London, EC2A 2DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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