KINMEL 1 C.I.C.

08927710
SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON UNITED KINGDOM SW1Y 5AD

People & Contacts

Contact Details
Registered Address SECOND FLOOR, STIRLING SQUARE
5-7 CARLTON GARDENS LONDON UNITED KINGDOM

SW1Y 5AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAYMAKER (HIGHFIELD) LTD 07 Mar 2014 - 18 Jun 2015
People

Current directors

MR RALPH SIMON FLEETWOOD NASH

Birthdate: Jun 1987

Nationality: BRITISH

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

View Director

MR MATTHEW JAMES YARD

Birthdate: Apr 1979

Nationality: BRITISH

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 15 Aug 2022

Appointment Type: D

Other Appointments: None

View Director

MR ANDREAS PIERIS KYRIACOU

Birthdate: Sep 1987

Nationality: BRITISH

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR MICHAEL LIOW HA KOW

Birthdate: N/A

Nationality:

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 28 Jun 2019

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

View Director

HANS-CHRISTIAN ANGELE

Birthdate: Aug 1957

Nationality: SWISS

Address: ZOLLIKERSTRASSE 65 8702

Date Appointed: 18 Nov 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MARKUS BIENHOLD

Birthdate: Jul 1983

Nationality: GERMAN

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 10 Jul 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR PETER BIRCHMEIER

Birthdate: Apr 1968

Nationality: SWISS

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 10 Jul 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MS CHRISTINA BOECK

Birthdate: Jul 1967

Nationality: GERMAN

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 10 Jul 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR GEROLD BRUNO BORRMANN

Birthdate: May 1981

Nationality: GERMAN

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 29 Nov 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR GILES DAVID BRAXTON

Birthdate: Mar 1968

Nationality: BRITISH

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 07 Mar 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

VALENTIN GERIG

Birthdate: Apr 1968

Nationality: SWISS

Address: SÄNTISSTRASSE 18 9524

Date Appointed: 18 Nov 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MS KARIN STEPHANIE KAISER

Birthdate: Jan 1987

Nationality: BRITISH

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 28 Jun 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

MR XIANSHOU LI

Birthdate: Jul 1968

Nationality: CHINESE

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 25 Feb 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

OLAF MEYER

Birthdate: Jul 1956

Nationality: SWISS

Address: PROFOND FINANZGESELLSCHAFT AG ZOLLSTRASSE 62

Date Appointed: 13 Dec 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR LEE SHAMAI MOSCOVITCH

Birthdate: Oct 1976

Nationality: BRITISH

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 28 Jun 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ANISH KRISHNA PARMAR

Birthdate: Aug 1983

Nationality: NEW ZEALANDER

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 28 Jun 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

MR HENRY MICHAEL SHEPHERD-CROSS

Birthdate: Jan 1969

Nationality: BRITISH

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 07 Mar 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JIJUN JUN SHI

Birthdate: May 1961

Nationality: GERMAN

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 25 Feb 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR GUILHERME SOARES

Birthdate: Apr 1980

Nationality: BRAZILIAN

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 27 Apr 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER JAMES FRANCE

Birthdate: Feb 1992

Nationality: BRITISH

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 23 Aug 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIANO TORTORA

Birthdate: Aug 1985

Nationality: ITALIAN

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS SW1Y5AD

Date Appointed: 28 Jun 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director