KAIAM EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

KAIAM EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KAIAM EUROPE LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03517183. The accounts status is FULL and accounts are next due on 30/09/2018.

KAIAM EUROPE LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

10 FLEET PLACE
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
GEMFIRE EUROPE LIMITED (until 18/07/2013)
AVANEX U.K. LIMITED (until 05/03/2004)

Confirmation Statements

Last Statement Next Statement Due
08/03/2018 22/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
DR ROBERT F. KALMAN Oct 1962 American Director 2018-02-23 CURRENT
DR BARDIA PEZESHKI Mar 1966 American Director 2013-04-26 CURRENT
MR. EARL FLOYD KVAMME Dec 1937 American Director 2009-10-07 UNTIL 2010-08-13 RESIGNED
BRENDAN PETER HYLAND Jul 1964 British Director 1998-02-20 UNTIL 2001-01-19 RESIGNED
ROBERT WILLIAM PRESS Dec 1953 British Director 1999-01-26 UNTIL 2001-02-28 RESIGNED
JOHN WILLIAM POULTER Nov 1942 British Director 1999-01-26 UNTIL 2001-09-20 RESIGNED
BRUCE CARLETON POLLOCK Jul 1943 American Director 2003-07-31 UNTIL 2003-11-14 RESIGNED
SPENCER COCHRANE PUNTER Jul 1970 British Director 2001-03-13 UNTIL 2001-09-20 RESIGNED
PAUL NEGUS Apr 1955 Usa Director 2003-07-31 UNTIL 2004-02-17 RESIGNED
ALISON MITCHELL May 1955 British Director 1999-05-20 UNTIL 2001-07-13 RESIGNED
WILLIAM GERARD MCALOON Nov 1959 British Director 2000-07-13 UNTIL 2001-09-20 RESIGNED
MR KEVIN JOHN LYON Oct 1961 British Director 2001-03-13 UNTIL 2001-09-20 RESIGNED
RICHARD IAN LAMING Mar 1962 British Director 1998-05-14 UNTIL 2001-09-20 RESIGNED
RICHARD IAN LAMING Mar 1962 British Director 2002-11-27 UNTIL 2003-11-21 RESIGNED
MR. MAGNUS RYDE Jan 1956 American Director 2010-12-31 UNTIL 2017-11-06 RESIGNED
MR. E. FLOYD KVAMME Dec 1937 Us Citizen Director 2010-12-31 UNTIL 2013-04-26 RESIGNED
DAVID PLEKENPOL Dec 1959 American Director 2000-11-06 UNTIL 2001-09-20 RESIGNED
CARL YORDAN Oct 1947 Director 2004-02-17 UNTIL 2009-10-07 RESIGNED
CARL YORDAN Oct 1947 Secretary 2004-02-17 UNTIL 2009-10-07 RESIGNED
MR. JOHN WILLIAM KASTELIC Secretary 2008-10-29 UNTIL 2013-04-26 RESIGNED
BRENDAN PETER HYLAND Jul 1964 British Secretary 1998-02-20 UNTIL 1998-04-30 RESIGNED
PIERRE COSNIER Secretary 2002-08-19 UNTIL 2003-07-18 RESIGNED
HILARY MORAG CAMPBELL Secretary 2000-02-03 UNTIL 2002-08-19 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2004-02-17 UNTIL 2006-09-19 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-02-20 UNTIL 1998-02-20 RESIGNED
ALAIN MICHEL MARCEL FRANCOIS BOA Feb 1953 French Director 2001-09-20 UNTIL 2003-07-31 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2003-07-18 UNTIL 2003-10-13 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1998-09-29 UNTIL 2000-02-03 RESIGNED
GEMFIRE EUROPE LIMITED Corporate Secretary 2008-10-29 UNTIL 2008-10-29 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2006-09-19 UNTIL 2017-10-27 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2003-10-13 UNTIL 2004-02-17 RESIGNED
ANTHONY ANGELO FLORENCE Oct 1942 American Director 2003-11-21 UNTIL 2004-02-17 RESIGNED
MR DEREK JACK DOUGLAS Oct 1953 British Director 1998-02-20 UNTIL 1998-10-14 RESIGNED
MR MARTIN ALAN COUZENS Nov 1948 British Director 2001-09-20 UNTIL 2003-07-31 RESIGNED
MR. BUFORD RAY CONLEY Jun 1971 American Director 2009-10-07 UNTIL 2010-08-13 RESIGNED
WILLIAM COCKBURN Feb 1943 British Director 2001-03-07 UNTIL 2001-09-20 RESIGNED
MR ROGER EDWARD ASHBY Sep 1939 British Director 1998-09-29 UNTIL 2000-07-20 RESIGNED
MR. NEIL RICHARDSON Jan 1955 American And British Director 2010-12-21 UNTIL 2013-04-26 RESIGNED
KEITH JOHN BEALES Mar 1940 British Director 1998-11-24 UNTIL 2001-03-07 RESIGNED
MR KIERON ANTONY HARBINSON British Director 1999-01-26 UNTIL 2000-07-03 RESIGNED
MR RUSSELL CHILDS Feb 1966 British Director 2017-11-07 UNTIL 2018-01-26 RESIGNED
JOSEPH MICHAEL HICKEY Apr 1959 Canadian Director 2000-09-08 UNTIL 2002-12-23 RESIGNED
JEAN-CHRISTOPHE BENOIT OLIVIER GIROUX Jul 1965 French Director 2001-09-20 UNTIL 2003-07-31 RESIGNED
DR ROBERT F. KALMAN Oct 1962 American Director 2018-04-23 UNTIL 2018-04-23 RESIGNED
ANTHONY JOHN BURNETT WINTER Dec 1950 British Director 1998-05-14 UNTIL 2001-08-24 RESIGNED
CLIVE JAMES BAXTER WILSON Jun 1945 British Director 1999-12-17 UNTIL 2001-09-20 RESIGNED
MS. ANNA BETH TOPOLOVSKY Apr 1961 Us Citizen Director 2010-12-31 UNTIL 2013-04-26 RESIGNED
RICHARD TOMPANE Nov 1953 American Director 2004-02-17 UNTIL 2010-12-14 RESIGNED
ADAM SMITH LIMITED Corporate Secretary 1998-04-30 UNTIL 1998-09-29 RESIGNED

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