KINETIC WORLDWIDE GROUP LIMITED

04078291
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9GL

People & Contacts

Contact Details
Registered Address SEA CONTAINERS
18 UPPER GROUND LONDON ENGLAND

SE1 9GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAKES TELECOMMUNICATIONS LIMITED 26 Sep 2000 - 17 Aug 2001
TONICHEALTH LIMITED 17 Aug 2001 - 01 Nov 2001
REEF HOUSE LIMITED 01 Nov 2001 - 01 Mar 2005
HAMSARD 2750 LIMITED 01 Mar 2005 - 01 Aug 2005
People

Current directors

MS JACQUELINE ANNE CHAPPLE BLEASE

Birthdate: N/A

Nationality:

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 01 Mar 2011

Appointment Type: C

Other Appointments: None

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WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 19 Sep 2005

Appointment Type: C

Other Appointments: None

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MR MICHAEL JOHN NICHOLS

Birthdate: Feb 1985

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 30 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID FERGUSON CALOW

Birthdate: Dec 1937

Nationality: BRITISH

Address: ROBIN HILL 15 BEECH ROAD SURREY RH29LS

Date Appointed: 23 Jul 2001

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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RUTLAND SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 26 Sep 2000

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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CATHERINE ANN MARGARET BLACK

Birthdate: Jul 1969

Nationality: BRITISH

Address: 41B BROOMWOOD ROAD SW116HU

Date Appointed: 09 Jun 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR SCOTT MICHAEL CLARK

Birthdate: Sep 1975

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 11 Sep 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVIDSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 15 Jul 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL DELANEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 21 Oct 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MRS RACHAEL HIRD

Birthdate: Mar 1967

Nationality: BRITISH

Address: THE INSPIRE HORNBEAM PARK HG28PA

Date Appointed: 01 Aug 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ERIC ROBERT NEWNHAM

Birthdate: Jul 1959

Nationality: BRITISH

Address: THORNEY DOWNE MANOR ROAD OXFORDSHIRE OX117JZ

Date Appointed: 09 Jun 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES PARKER

Birthdate: Mar 1967

Nationality: BRITISH

Address: THE BUCKLEY BUILDING 49 CLERKENWELL GREEN EC1R0EB

Date Appointed: 27 Jan 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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PAUL WINSTON GEORGE RICHARDSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 125 PARK AVENUE NY 10017-5529

Date Appointed: 23 Jul 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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RUTLAND DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET WEST MIDLANDS B32JR

Date Appointed: 26 Sep 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JOHN OWEN SIMPSON

Birthdate: Oct 1953

Nationality: BRITISH

Address: DURHAM LEYS BARN OXFORDSHIRE OX449LP

Date Appointed: 09 Jun 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN STUART SORRELL

Birthdate: Jan 1945

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 23 Jul 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL SWEETLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 23 Jul 2001

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN TALLIS

Birthdate: Jan 1967

Nationality: BRITISH

Address: LITTLECROFT 33 THE AVENUE SURREY KT100RX

Date Appointed: 09 Jun 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN TOWNSHEND

Birthdate: Apr 1966

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 17 Jan 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR STEVE RICHARD WINTERS

Birthdate: Dec 1967

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 08 Jul 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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