Company information:
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)