KCAD HOLDINGS I LIMITED

07555998
C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

People & Contacts

Contact Details
Registered Address C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM

B4 6AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PHM ACQUISITIONS HOLDCO LIMITED 08 Mar 2011 - 09 Mar 2011
People

Current directors

MR ABDULLA NASSER AHMED HUWAILEEL AL MANSOORI

Birthdate: May 1949

Nationality: EMIRATI

Address: AL NASSER HOLDINGS LLC LIWA TOWER, LEVEL 18 CAPITAL CENTRE, BEHIND EXHIBITION CENTRE

Date Appointed: 30 Apr 2018

Appointment Type: D

Other Appointments: None

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SHEIKH SALAH ABDELHADI ABDULLAH AL QAHTANI

Birthdate: Sep 1969

Nationality: SAUDI ARABIAN

Address: 1 PARK ROW LS15AB

Date Appointed: 30 Apr 2018

Appointment Type: D

Other Appointments: None

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MR BENJAMIN JAMES BABCOCK

Birthdate: May 1967

Nationality: BRITISH

Address: 82 CORNWALL GARDENS FLAT 1 SW74AZ

Date Appointed: 09 Jan 2020

Appointment Type: D

Other Appointments: None

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MR JOSEPH ELKHOURY

Birthdate: Dec 1969

Nationality: AMERICAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MR ROBERT KEITH ELLIS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 27 HOLMESDALE ROAD MIDDLESEX TW119LJ

Date Appointed: 26 Apr 2011

Appointment Type: D

Other Appointments: None

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MR VAHID FARZAD

Birthdate: May 1976

Nationality: BRITISH

Address: 45 MOUNT STREET W1K2RZ

Date Appointed: 11 May 2016

Appointment Type: D

Other Appointments: None

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MR MARKKU JUHANI LONNQVIST

Birthdate: Mar 1972

Nationality: FINNISH

Address: 25 PARK LANE W1K1RA

Date Appointed: 09 May 2016

Appointment Type: D

Other Appointments: None

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DAVID P. TRUCANO

Birthdate: Aug 1970

Nationality: AMERICAN

Address: KCA DEUTAG DRILLING LIMITED MINTO DRIVE ALTENS INDUSTRIAL ESTATE AB123LW

Date Appointed: 28 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO. 1 LIMITED

Birthdate: N/A

Nationality:

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 08 Mar 2011

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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LOUISE ANDREW

Birthdate: N/A

Nationality: BRITISH

Address: 16 COLTHILL ROAD ABERDEENSHIRE AB130EF

Date Appointed: 01 Nov 2011

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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ANTHONY JOSEPH BYRNE

Birthdate: N/A

Nationality:

Address: KCA DEUTAG DRILLING GROUP LIMITED MINTO DRIVE ALTENS INDUSTRIAL ESTATE AB123LW

Date Appointed: 18 Nov 2014

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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ANTHONY JOSEPH BYRNE

Birthdate: N/A

Nationality:

Address: KCA DEUTAG DRILLING GROUP LIMITED MINTO DRIVE ALTENS INDUSTRIAL ESTATE AB123LW

Date Appointed: 28 Aug 2015

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MR LAWRENCE JOHN VINCENT DONNELLY

Birthdate: N/A

Nationality:

Address: KCA DEUTAG DRILLING LIMITED MINTO DRIVE ALTENS INDUSTRIAL ESTATE AB123LW

Date Appointed: 19 Mar 2015

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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LYNNE THOMSON

Birthdate: N/A

Nationality:

Address: KCA DEUTAG DRILLING LIMITED MINTO DRIVE ALTENS INDUSTRIAL ESTATE AB123LW

Date Appointed: 18 Apr 2014

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO. 1 LIMITED

Birthdate: N/A

Nationality:

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 08 Mar 2011

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO. 2 LIMITED

Birthdate: N/A

Nationality:

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 08 Mar 2011

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DIRECTOR ALEXANDER DEFELICE

Birthdate: Feb 1979

Nationality: UNITED STATES

Address: BLACKROAD INC 55 EAST 52ND STREET 6TH FLOOR NEW YORK 10055

Date Appointed: 30 Mar 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JOHN COMBOTHEKRAS HALSTED

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 25 PARK LANE W1K1RA

Date Appointed: 09 Mar 2011

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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SENIOR VICE PRESIDENT PATRICK HUNT HICKEY

Birthdate: Jan 1962

Nationality: UNITED STATES

Address: 333 CLAY STREET TEXAS TX77002

Date Appointed: 30 Mar 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ALEXANDER KNASTER

Birthdate: Jan 1959

Nationality: BRITISH

Address: 25 PARK LANE W1K1RA

Date Appointed: 22 Mar 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR TED S LODGE

Birthdate: Apr 1956

Nationality: AMERICAN

Address: GOLDENTREE ASSET MANAGEMENT LP 300 PARK AVENUE 20TH FLOOR NEW YORK 10022

Date Appointed: 30 Mar 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MARKKU JUHANI LONNQVIST

Birthdate: Mar 1972

Nationality: FINNISH

Address: 25 PARK LANE W1K1RA

Date Appointed: 09 Mar 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR NORRIE ANDREW MCKAY

Birthdate: Jul 1959

Nationality: BRITISH

Address: VILLA 9 CLUSTER 35 DUBAI

Date Appointed: 01 Nov 2011

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DEAN EDWARD JOHN MERRITT

Birthdate: Dec 1966

Nationality: BRITISH

Address: WESTLANDS COTTAGE PADHAMS GREEN ROAD ESSEX CM49NY

Date Appointed: 21 May 2013

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALEXANDER JAMES MORRIS

Birthdate: Jun 1975

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 08 Mar 2011

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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SELAHATTIN ZORALIOGLU

Birthdate: Apr 1977

Nationality: TURKISH

Address: 25 PARK LANE W1K1RA

Date Appointed: 22 Mar 2011

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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