Company information:
Kaysail Limited (No: 05265655)
Address: 1ST FLOOR ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ
Status: Active
Incorporated: 20-Oct-2004
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON DERRICK BONIFACE ( DOB: Aug-1984 From: Feb-2023 )
Current Director: NEIL ANDREW VINCENT GREGOR MACGREGOR ( DOB: Apr-1955 From: Aug-2021 )
Current Director: JOHN ANTHONY ROBINSON ( DOB: Jan-1971 From: Feb-2023 )
Resigned Director: STUART BOTTOMLEY ( DOB: Oct-1966 From: Dec-2014 To: Jan-2018 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Oct-2004 To: Dec-2004 )
Resigned Director: CHRISTIAN BRUNO JEAN IDCZAK ( DOB: Aug-1963 From: Apr-2008 To: Feb-2023 )
Resigned Director: TODD JOSEPH KALLMAN ( DOB: Jun-1956 From: Dec-2004 To: Dec-2005 )
Resigned Director: KIDDE CORPORATE SERVICES LIMITED ( DOB: Mar-1956 From: Dec-2005 To: Oct-2006 )
Resigned Director: KIDDE NOMINEES LIMITED ( From: Dec-2005 To: Oct-2006 )
Resigned Director: RAJINDER SINGH KULLAR ( DOB: Jul-1958 From: Oct-2006 To: Apr-2017 )
Resigned Director: JAMES TERENCE GEORGE LAURENCE ( DOB: Dec-1964 From: Sep-2010 To: Dec-2014 )
Resigned Director: JAMES TERENCE GEORGE LAURENCE ( DOB: Dec-1964 From: Jan-2018 To: Aug-2021 )
Resigned Director: EMMA LEIGH ( DOB: Sep-1978 From: May-2020 To: Jan-2022 )
Resigned Director: PATRICIA CATHERINE MORAN ( DOB: May-1964 From: May-2018 To: May-2020 )
Resigned Director: LAWRENCE VAIL MOWELL ( DOB: Dec-1947 From: Dec-2004 To: Dec-2005 )
Resigned Director: PATRICE LUCIEN RAYMOND NOIRET ( DOB: Apr-1943 From: Oct-2006 To: Apr-2008 )
Resigned Director: KURT ANDREW PERCY ( DOB: Apr-1971 From: Dec-2009 To: Jan-2012 )
Resigned Director: PETER ROSS ( DOB: Sep-1964 From: Jan-2018 To: Feb-2020 )
Resigned Director: BRIAN ANTHONY ROY ( DOB: Feb-1967 From: Apr-2008 To: Oct-2009 )
Resigned Director: MICHAEL PATRICK RYAN ( DOB: Mar-1969 From: Jan-2012 To: Jan-2018 )
Resigned Director: KELLY JEAN SCHMIDT ( DOB: Dec-1965 From: Feb-2007 To: Mar-2008 )
Resigned Director: GABRIELA SERGENT ( DOB: Apr-1977 From: Feb-2020 To: May-2020 )
Resigned Director: GREGORY PAUL SMART ( DOB: Jan-1955 From: Oct-2006 To: Sep-2010 )
Resigned Director: EVAN FRANCIS SMITH ( DOB: Jan-1956 From: Oct-2006 To: Dec-2014 )
Resigned Director: WILLIAM TRACHSEL ( From: Dec-2004 To: Dec-2005 )
Resigned Director: BAREND JACOBUS VAN DER MERWE ( DOB: Mar-1980 From: May-2020 To: Oct-2023 )
Resigned Director: CHRISTOPHER HERBERT KURT VON WITZKY ( From: Dec-2014 To: Jan-2018 )
Resigned Secretary: LYNN BANIS ( From: Mar-2012 To: Apr-2020 )
Resigned Secretary: SUSANA CALVO ( From: Oct-2006 To: Apr-2009 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Oct-2004 To: Dec-2005 )
Resigned Secretary: ROBERT WILLIAM SADLER ( DOB: May-1967 From: Dec-2005 To: Oct-2006 )
Resigned Secretary: PAULA-MARIE USCILLA ( DOB: Dec-1977 From: May-2009 To: Oct-2009 )
Resigned Secretary: NICOLE VITRANO ( From: Nov-2009 To: Jan-2014 )
Persons of Significant Control:
Carrier Investments Uk Limited, 1st Floor, Ash House Littleton Road, Ashford, TW15 1TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)