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Kazera Global Plc (No: 05697574)

Address: 33 ST JAMES' SQUARE, LONDON, SW1Y 4JS, UNITED KINGDOM

Status: Active

Incorporated: 02-Mar-2006

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: DENNIS VERNON EDMONDS ( DOB: Feb-1957   From: May-2020  )

Current Director: DENNIS VERNON EDMONDS ( DOB: Feb-1957   From: May-2020  )

Current Director: GEOFFREY PETER EYRE ( DOB: Mar-1974   From: Jul-2022  )

Current Director: GEOFFREY PETER EYRE ( DOB: Mar-1974   From: Jul-2022  )

Current Director: GERARD ANTHONY KISBEY-GREEN ( DOB: Apr-1962   From: Jul-2022  )

Current Director: PETER MARSHALL WILSON ( DOB: Sep-1958   From: Apr-2023  )

Current Secretary: DAVID HARVEY TAYLOR (   From: Apr-2023  )

Resigned Director: SIMON DELAVAL BEART ( DOB: Dec-1958   From: Nov-2007   To: May-2012  )

Resigned Director: CHARLES GILES CLARKE ( DOB: May-1953   From: Mar-2014   To: Jul-2022  )

Resigned Director: CORPORATE APPOINTMENTS LIMITED (   From: Feb-2006   To: Feb-2006  )

Resigned Director: THOMAS WILLIAM GOOD ( DOB: Jun-1965   From: Nov-2007   To: Jul-2008  )

Resigned Director: JOHN NICHOLAS HARRISON ( DOB: Feb-1959   From: Mar-2014   To: Jul-2022  )

Resigned Director: PETER HIBBERD (   From: Jun-2015   To: Jan-2017  )

Resigned Director: TIMOTHY JAMES HUNT ( DOB: Nov-1965   From: Aug-2006   To: Sep-2007  )

Resigned Director: ODILON ILUNGA ( DOB: Aug-1968   From: Jun-2020   To: Mar-2023  )

Resigned Director: LARRY FREEMAN JOHNSON ( DOB: Feb-1958   From: Jan-2017   To: Oct-2021  )

Resigned Director: DAVID EDWARD LEVIS ( DOB: Dec-1964   From: Feb-2006   To: Nov-2007  )

Resigned Director: IAN RODNEY MANN ( DOB: Jan-1942   From: Nov-2007   To: May-2012  )

Resigned Director: EUAN JAMES MCALPINE ( DOB: Jul-1958   From: Sep-2008   To: Jul-2011  )

Resigned Director: CAROLINE MCLEOD (   From: Jun-2015   To: Mar-2017  )

Resigned Director: STEPHEN THOMAS MULLIGAN ( DOB: Apr-1951   From: May-2006   To: Nov-2007  )

Resigned Director: CHRISTOPHER NEILSON ( DOB: Mar-1954   From: Sep-2007   To: Nov-2007  )

Resigned Director: PETER REDMOND ( DOB: Jul-1946   From: May-2012   To: Jul-2015  )

Resigned Director: JAMIE REYNOLDS ( DOB: Sep-1975   From: Jan-2010   To: Nov-2011  )

Resigned Director: SECRETARIAL APPOINTMENTS LIMITED (   From: Feb-2006   To: Feb-2006  )

Resigned Director: ALASTAIR MAXWELL STODDART ( DOB: Jun-1942   From: May-2006   To: Nov-2007  )

Resigned Director: COLIN LAURENCE WEINBERG ( DOB: May-1949   From: Apr-2013   To: Jul-2015  )

Resigned Director: PIERS LEIGH STUART WILSON ( DOB: Sep-1967   From: Jul-2008   To: May-2012  )

Resigned Director: PETER WORTHINGTON ( DOB: Apr-1937   From: May-2006   To: Jul-2007  )

Resigned Director: PETER MARK WORTHINGTON ( DOB: Jun-1966   From: Feb-2006   To: Oct-2007  )

Resigned Director: CHRISTOPHER JOHN YATES ( DOB: May-1954   From: May-2012   To: Dec-2014  )

Resigned Secretary: THOMAS WILLIAM GOOD ( DOB: Jun-1965   From: Nov-2007   To: Jul-2008  )

Resigned Secretary: HALLIWELLS SECRETARIES LIMITED (   From: Feb-2006   To: Nov-2007  )

Resigned Secretary: BRIAN JAMES (   From: Dec-2014   To: Feb-2024  )

Resigned Secretary: TIMOTHY VINCENT LE DRUILLENEC (   From: Dec-2012   To: Nov-2013  )

Resigned Secretary: ROBERT CHARLES PORTER (   From: Nov-2013   To: Jul-2014  )

Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED (   From: Feb-2006   To: Feb-2006  )

Resigned Secretary: PIERS LEIGH STUART WILSON ( DOB: Sep-1967   From: Jul-2008   To: May-2012  )

Resigned Secretary: CHRISTOPHER YATES (   From: May-2012   To: Dec-2012  )

Resigned Secretary: CHRISTOPHER JOHN YATES (   From: Jul-2014   To: Dec-2014  )

Persons of Significant Control:

Mr John Nicholas Harrison, Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales: Has significant influence or control (Notified: 2019-01-22, Ceased: 2022-07-08)

Mr Charles Giles Clarke, Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales: Has significant influence or control (Notified: 2019-01-22, Ceased: 2022-07-08)

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