Company information:
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)