KYLMAR (HOLDINGS) LIMITED

05656969
21 HOLBORN VIADUCT LONDON EC1A 2DY

People & Contacts

Contact Details
Registered Address 21
HOLBORN VIADUCT LONDON

EC1A 2DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL (2079) LIMITED 16 Dec 2005 - 12 Jul 2006
People

Current directors

MR JASON MONAHAN

Birthdate: N/A

Nationality:

Address: 38500 MOUND ROAD MICHIGAN 48310

Date Appointed: 21 Sep 2016

Appointment Type: C

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 12 Nov 2010

Appointment Type: C

Other Appointments: None

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MR JASON MONAHAN

Birthdate: Sep 1976

Nationality: AMERICAN

Address: 38500 MOUND ROAD MICHIGAN 48310

Date Appointed: 21 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JULIE ASLAKSEN

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 21 Jun 2010

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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TRACEY GILES BURTON

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 21 Jun 2010

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MRS STELLA ELAINE HENNEY

Birthdate: Dec 1937

Nationality: BRITISH

Address: 2 THE TRIAD KIMPTON HAMPSHIRE SP118NU

Date Appointed: 11 Apr 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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ARJUN LAL KAMPANI

Birthdate: N/A

Nationality:

Address: 38500 MOUND ROAD MICHIGAN 48310

Date Appointed: 23 Jun 2014

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 16 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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JONATHAN DAVID SIMM

Birthdate: Oct 1965

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 26 May 2006

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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ALEXANDER CHARLES SPENCER BOWDEN

Birthdate: Dec 1973

Nationality: BRITISH

Address: 44 CARDROSS STREET W60DR

Date Appointed: 21 Apr 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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TRACEY GILES BURTON

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 21 Jun 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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EDWARD GRECCO

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 21 Jun 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ARJUN LAL KAMPANI

Birthdate: Jul 1971

Nationality: AMERICAN

Address: 38500 MOUND ROAD MICHIGAN 48310

Date Appointed: 23 Jun 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR PETER TIMOTHY KYLE HENNEY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 Apr 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT KYLE-HENNEY

Birthdate: Nov 1937

Nationality: ENGLISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 Apr 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR KEVAN PAUL LEGGETT

Birthdate: Feb 1964

Nationality: BRITISH

Address: HILLFOOT COTTAGE CHAPEL ROW BERKSHIRE RG76PG

Date Appointed: 26 Feb 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DANIEL MILLIGAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 21 Jun 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES MOON

Birthdate: Oct 1950

Nationality: BRITISH

Address: CHESTNUT BARN PARSONAGE LANE CHILCOMPTON AVON BA34JZ

Date Appointed: 26 May 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 16 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHRISTOPHER ROWLAND

Birthdate: Mar 1972

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 27 Jan 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID SIMM

Birthdate: Oct 1965

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 21 Apr 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR LEE JAMES STURGES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 Apr 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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ALEXANDER DAVID WILSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 21 Jun 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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