KERONITE INTERNATIONAL LIMITED

03946660
1 TUDOR ROSE COURT 53 HOLLANDS ROAD HAVERHILL CB9 8PJ

People & Contacts

Contact Details
Registered Address 1
TUDOR ROSE COURT 53 HOLLANDS ROAD HAVERHILL

CB9 8PJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KERONITE LIMITED 13 Mar 2000 - 24 Nov 2005
People

Current directors

REED SMITH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET EC2A2RS

Date Appointed: 03 Mar 2023

Appointment Type: C

Other Appointments: None

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REED SMITH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BLOSSOM YARD FOURTH FLOOR E16RS

Date Appointed: 03 Mar 2023

Appointment Type: C

Other Appointments: None

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MARK RONALD BERENSON

Birthdate: N/A

Nationality:

Address: 400 INTERPACE PARKWAY, BUILDING D, FLOOR 1 SUITE D0110 NEW JERSEY 07054

Date Appointed: 03 Mar 2023

Appointment Type: C

Other Appointments: None

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MR RAYMOND ANTONY LOPUC

Birthdate: Apr 1967

Nationality: BRITISH

Address: CABOURN HOUSE STATION STREET NOTTINGHAM NG138AQ

Date Appointed: 15 Nov 2022

Appointment Type: D

Other Appointments: None

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MR PETER RUGGIERO

Birthdate: Feb 1958

Nationality: AMERICAN

Address: CABOURN HOUSE STATION STREET NOTTINGHAM NG138AQ

Date Appointed: 15 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR AIDAN JOSEPH BYRNE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 6 FORGE END STAPLEFORD CAMBRIDGESHIRE CB25BN

Date Appointed: 12 Jun 2002

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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ICMIS LIMITED

Birthdate: May 1991

Nationality: BRITISH

Address: 3 RODNEY ROAD GLOUCESTERSHIRE GL501HX

Date Appointed: 13 Mar 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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L.C.I. SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 74 LYNN ROAD TERRINGTON SAINT CLEMENT NORFOLK PE344JX

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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AMANDA CECILE THORNEYCROFT

Birthdate: Oct 1960

Nationality: BRITISH

Address: 18 GREAT GROVES HERTFORDSHIRE EN76SX

Date Appointed: 19 May 2005

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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TOBIAS ADAM WILSON WATERWORTH

Birthdate: N/A

Nationality: BRITISH

Address: 2 HELIONS FARM COTTAGES HELIONS BUMPSTEAD SUFFOLK CB97AW

Date Appointed: 14 Jun 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR ROBERT PATRICK JAMES ALTHAM

Birthdate: Jun 1960

Nationality: BRITISH

Address: WEST WRATTING VALLEY FARM LONDON ROAD, BALSHAM CAMBRIDGESHIRE CB16HH

Date Appointed: 03 May 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DAN MIKAEL BAVERSTAM

Birthdate: Mar 1955

Nationality: SWEDISH

Address: CAWSAND THE RIDGEWAY SURREY KT220LG

Date Appointed: 13 Nov 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR STEVEN FRANCIS BOARD

Birthdate: Oct 1954

Nationality: BRITISH

Address: TAWLBROOK, PLAISTOW ROAD LOXWOOD WEST SUSSEX RH140TY

Date Appointed: 10 Jul 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ULF ULRICH BRASEN

Birthdate: Oct 1940

Nationality: SWEDISH

Address: NOIRMONT COBBETTS HILL SURREY KT130UB

Date Appointed: 27 Jul 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ROSS NICHOLAS BROWN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 1 TUDOR ROSE COURT 53 HOLLANDS ROAD SUFFOLK CB98PJ

Date Appointed: 01 Jun 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR IAN CAMPBELL

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1 TUDOR ROSE COURT 53 HOLLANDS ROAD SUFFOLK CB98PJ

Date Appointed: 09 May 2013

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID MOORE ALEXANDER CHESTNUTT

Birthdate: May 1949

Nationality: BRITISH

Address: 23 PARK AVENUE CROSBY L232SP

Date Appointed: 11 Oct 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DR ROBIN JAMES FRANCIS

Birthdate: Apr 1972

Nationality: BRITISH

Address: 1 TUDOR ROSE COURT 53 HOLLANDS ROAD SUFFOLK CB98PJ

Date Appointed: 27 Mar 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR STEWART RAYMOND GIBSON

Birthdate: Feb 1953

Nationality: BRITISH

Address: 1 TUDOR ROSE COURT 53 HOLLANDS ROAD SUFFOLK CB98PJ

Date Appointed: 09 Jul 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROGER HAMBLIN

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1 TUDOR ROSE COURT 53 HOLLANDS ROAD SUFFOLK CB98PJ

Date Appointed: 23 Oct 2013

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR STEFAN HEDERSTROM

Birthdate: Apr 1950

Nationality: SWEDISH

Address: 269 SHEEN LANE SW148RN

Date Appointed: 16 Aug 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR GLYN VINCENT HIRSCH

Birthdate: May 1961

Nationality: BRITISH

Address: 15 CLARE LAWN AVENUE SW148BE

Date Appointed: 11 Oct 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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OLIVER PATRICK HOPKES

Birthdate: Jul 1972

Nationality: DUTCH

Address: 14 ST GEORGES MANSIONS CAUSTON STREET SW1P4RZ

Date Appointed: 21 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DR STEPHEN MARK HUTCHINS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 92 HIGH STREET CAMBRIDGESHIRE PE283PN

Date Appointed: 10 Dec 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DR STEPHEN MARK HUTCHINS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 1 TUDOR ROSE COURT 53 HOLLANDS ROAD SUFFOLK CB98PJ

Date Appointed: 12 Jun 2009

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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DUNCAN JAMES MACKAY KERR

Birthdate: Oct 1968

Nationality: BRITISH

Address: 84 MANOR GROVE SURREY TW94QF

Date Appointed: 10 Jul 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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PROFESSOR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG

Birthdate: Sep 1942

Nationality: BRITISH

Address: 6 CLEVEDEN DRIVE LANARKSHIRE G120SE

Date Appointed: 18 May 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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L.C.I. DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 TABERNACLE STREET EC2A4NB

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR MATTIAS LENNART SEVE LJUNGMAN

Birthdate: Jan 1973

Nationality: SWEDISH

Address: FLAT 6 56 BELGRAVE ROAD SW1V2DA

Date Appointed: 10 Jul 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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JUSTIN GAISFORD MARTIN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 118 FAIRWAYS DRIVE MOUNT MURRAY ISLE OF MAN IM42JB

Date Appointed: 13 Mar 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PATRICK MURPHY

Birthdate: May 1961

Nationality: BRITISH

Address: THE COTTAGE NORTH STREET SUFFOLK CO108EE

Date Appointed: 03 Nov 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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JAMES MURRAY SMITH

Birthdate: Nov 1949

Nationality: BRITISH

Address: 16 GRANVILLE ROAD TIMPERLEY CHESHIRE WA157BE

Date Appointed: 13 Mar 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM STUART NASH

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 TUDOR ROSE COURT 53 HOLLANDS ROAD SUFFOLK CB98PJ

Date Appointed: 01 Jul 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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LARS OLRIK

Birthdate: Oct 1961

Nationality: DANISH

Address: 12 PREBEND GARDENS W41TW

Date Appointed: 14 Dec 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS PARSONS

Birthdate: Jan 1962

Nationality: BRITISH

Address: VICARAGE FARM HOUSE COWLINGE ROAD KIRTLING SUFFOLK CB89WA

Date Appointed: 10 Aug 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PEEL

Birthdate: Dec 1957

Nationality: BRITISH

Address: 8 OAKLANDS DRIVE CRINGLEFORD NORFOLK NR47SA

Date Appointed: 11 Sep 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DR PAVEL SHASHKOV

Birthdate: Mar 1958

Nationality: BRITISH

Address: 2 FAIRFIELD WAY LINTON CAMBRIDGESHIRE CB16YP

Date Appointed: 13 Mar 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ALEXANDER SHATROV

Birthdate: Jun 1946

Nationality: RUSSIAN

Address: 14 SUNMEAD WALK CHERRY HINTON CB19YB

Date Appointed: 29 Mar 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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PER HENRIK SJOBERG

Birthdate: Dec 1961

Nationality: SWEDISH

Address: DALVAGEN 7 18731

Date Appointed: 26 Jan 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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AMANDA CECILE THORNEYCROFT

Birthdate: Oct 1960

Nationality: BRITISH

Address: 18 GREAT GROVES HERTFORDSHIRE EN76SX

Date Appointed: 19 May 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM TILBROOK

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 TUDOR ROSE COURT 53 HOLLANDS ROAD SUFFOLK CB98PJ

Date Appointed: 19 Feb 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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IAN WALTON WOODCOCK

Birthdate: Feb 1961

Nationality: BRITISH

Address: PRIMROSE HOUSE THE PROMENADE ISLE OF MAN IM95DB

Date Appointed: 11 Oct 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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