KEDGE CAPITAL (UK) LIMITED

03751389
1 CURZON STREET LONDON W1J 5HD

People & Contacts

Contact Details
Registered Address 1
CURZON STREET LONDON

W1J 5HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DAISY LIMITED 13 Apr 1999 - 20 Feb 2002
KEDGE CAPITAL SERVICES LIMITED 20 Feb 2002 - 03 Apr 2013
People

Current directors

MRS HANNAH HEDGES

Birthdate: N/A

Nationality:

Address: 1 CURZON STREET W1J5HD

Date Appointed: 19 Feb 2014

Appointment Type: C

Other Appointments: None

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MR GORDON DOUGLAS MCNAIR

Birthdate: Aug 1975

Nationality: BRITISH

Address: 1 CURZON STREET W1J5HD

Date Appointed: 22 Feb 2017

Appointment Type: D

Other Appointments: None

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MR TRISTAN DENNIS NOYES

Birthdate: Nov 1978

Nationality: BRITISH

Address: 1 CURZON STREET W1J5HD

Date Appointed: 02 Feb 2016

Appointment Type: D

Other Appointments: None

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MR PATRICK ANDREW SOUTHEY

Birthdate: Oct 1978

Nationality: ENGLISH

Address: 1 CURZON STREET W1J5HD

Date Appointed: 19 Feb 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DARIUS JOHN BERENDJI

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 CURZON STREET W1J5HD

Date Appointed: 06 Nov 2007

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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CLAIRE BREEN

Birthdate: N/A

Nationality:

Address: 1 CURZON STREET W1J5HD

Date Appointed: 16 May 2012

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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CHT SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 SHELDON SQUARE W26PS

Date Appointed: 13 May 2003

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 13 Apr 1999

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 13 Apr 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR JEREMY PATRICK ARNOLD

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 CURZON STREET W1J5HD

Date Appointed: 09 Dec 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR DARIUS JOHN BERENDJI

Birthdate: Jun 1967

Nationality: BRITISH

Address: 10 STANHOPE GATE W1K1AL

Date Appointed: 08 Jun 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 13 Apr 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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TREVOR WILLIAM COOMBES

Birthdate: Dec 1961

Nationality: BRITISH

Address: 19 STAGSWOOD DORSET BH316PX

Date Appointed: 24 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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TREVOR WILLIAM COOMBES

Birthdate: Dec 1961

Nationality: BRITISH

Address: 10 STANHOPE GATE W1K1AL

Date Appointed: 17 May 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR ADRIAN DENIS HEADON

Birthdate: Aug 1967

Nationality: BRITISH

Address: GREENLEA HEDGEHOG LANE GU272PJ

Date Appointed: 24 Jan 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ANNETTE HELEN HEATH

Birthdate: May 1965

Nationality: BRITISH

Address: 3 KEYLL LHIARJEE NEW ROAD ISLE OF MAN IM47HT

Date Appointed: 26 Jan 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN HENDERSON

Birthdate: Feb 1953

Nationality: BRITISH

Address: 3 ST MARYS AVENUE ESSEX CM129DU

Date Appointed: 24 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MRS LYNDA ANN HENTY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 1 CURZON STREET W1J5HD

Date Appointed: 21 Mar 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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LUCIEN MASMEJAN

Birthdate: Nov 1961

Nationality: SWISS

Address: 10 STANHOPE GATE W1K1AL

Date Appointed: 18 Mar 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR DENIS MIRLESSE

Birthdate: Apr 1958

Nationality: FRENCH

Address: FLAT 6 10 REEVES MEWS WIK2EF

Date Appointed: 24 Jan 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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GEORGES MULLER

Birthdate: Dec 1939

Nationality: SWISS

Address: 10 STANHOPE GATE W1K1AL

Date Appointed: 18 Mar 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ALEXANDER DIMITRI PAPADIMITRIOU

Birthdate: Aug 1961

Nationality: BRITISH

Address: 55 RADNOR WALK SW34BT

Date Appointed: 18 Mar 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR RAVI DAYAL SINGH

Birthdate: Jan 1970

Nationality: BRITISH

Address: 1 CURZON STREET W1J5HD

Date Appointed: 15 Feb 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP ALAN SWAN

Birthdate: Oct 1957

Nationality: BRITISH

Address: 10 STANHOPE GATE W1K1AL

Date Appointed: 24 Jan 2002

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM WESTON

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 STANHOPE GATE W1K1AL

Date Appointed: 03 Dec 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR LUCIEN ZANELLA

Birthdate: Feb 1957

Nationality: FRENCH

Address: 61 CHEMIN DES HUTINS 1232 CONFIGNON

Date Appointed: 13 Apr 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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