KERONITE GROUP LIMITED

05564452
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 HOLDINGS LIMITED 15 Sep 2005 - 23 Nov 2005
KERONITE GROUP PLC 23 Dec 2008 - 23 Dec 2008
KERONITE PLC 23 Nov 2005 - 16 Dec 2008
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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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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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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Inactive directors

7SIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR 14-18 CITY ROAD CF243DL

Date Appointed: 15 Sep 2005

Date Resigned: Sep 2005

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: 15 Sep 2005

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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7SIDE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD SOUTH GLAMORGAN CF243DL

Date Appointed: 15 Sep 2005

Date Resigned: Sep 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: 15 Sep 2005

Date Resigned: Oct 2007

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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PROFESSOR PETER BRIAN DENYER

Birthdate: Mar 1953

Nationality: BRITISH

Address: 15 SCIENNES GARDENS EH91NR

Date Appointed: 26 Oct 2006

Date Resigned: Nov 2008

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 NICHOLAS JOHN HABGOOD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 6 AVERY CLOSE FINCHAMPSTEAD BERKSHIRE RG403SQ

Date Appointed: 01 Nov 2007

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN HABGOOD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 1 TUDOR ROSE COURT 53 HOLLANDS ROAD SUFFOLK CB98PJ

Date Appointed: 20 Sep 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES HALLE

Birthdate: Jan 1951

Nationality: BRITISH

Address: ACRE COTTAGE WELLBANK LANE, OVER PEOVER CHESHIRE WA168UN

Date Appointed: 21 Apr 2008

Date Resigned: Aug 2011

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: 15 Sep 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL STUART HILL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 29 FARM STREET W1J5RL

Date Appointed: 24 Oct 2012

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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OLIVIER PATRICK HOPKES

Birthdate: Jul 1972

Nationality: DUTCH

Address: 73 ENGADINE STREET SW185BZ

Date Appointed: 19 Jan 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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DR JAMES DONALD HUTCHINS

Birthdate: Oct 1955

Nationality: BRITISH

Address: 1 TUDOR ROSE COURT 53 HOLLANDS ROAD SUFFOLK CB98PJ

Date Appointed: 23 Jul 2013

Date Resigned: Mar 2017

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: 01 Jul 2006

Date Resigned: Nov 2018

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 Aug 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHRISTOPHER KVENSSBERG

Birthdate: Sep 1942

Nationality: BRITISH

Address: 6 CLEVEDEN DRIVE G120SE

Date Appointed: 15 Sep 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID HYWEL LEWIS

Birthdate: Mar 1966

Nationality: BRITISH

Address: 1 TUDOR ROSE COURT 53 HOLLANDS ROAD SUFFOLK CB98PJ

Date Appointed: 19 Jan 2011

Date Resigned: Apr 2012

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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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: 15 Sep 2005

Date Resigned: Sep 2008

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: 15 Sep 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PER HENRIK SJOBERG

Birthdate: Dec 1961

Nationality: SWEDISH

Address: 78 MADRID ROAD BARNES SW139PG

Date Appointed: 15 Sep 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER SMART

Birthdate: Feb 1952

Nationality: BRITISH

Address: GRANGE HOUSE CLOCK HOUSE LANE BRAMLEY SURREY GU50AP

Date Appointed: 26 Oct 2006

Date Resigned: Jan 2020

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: 15 Sep 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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