KAZERA GLOBAL PLC - CAERPHILLY


Company Profile Company Filings

Overview

KAZERA GLOBAL PLC is a Public Limited Company from CAERPHILLY WALES and has the status: Active.
KAZERA GLOBAL PLC was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697574. The accounts status is GROUP and accounts are next due on 31/12/2024.

KAZERA GLOBAL PLC - CAERPHILLY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

UNIT D, DE CLARE HOUSE SIR ALFRED OWEN WAY
CAERPHILLY
CF83 3HU
WALES

This Company Originates in : United Kingdom
Previous trading names include:
KENNEDY VENTURES PLC (until 09/03/2018)
MANAGED SUPPORT SERVICES PLC (until 08/06/2012)
WORTHINGTON NICHOLLS GROUP PLC (until 14/04/2008)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN JAMES Secretary 2014-12-16 CURRENT
MR GEOFFREY PETER EYRE Mar 1974 British Director 2022-07-08 CURRENT
MR DENNIS VERNON EDMONDS Feb 1957 British Director 2020-05-02 CURRENT
MR GERARD ANTHONY KISBEY-GREEN Apr 1962 South African,Irish Director 2022-07-18 CURRENT
PETER MARSHALL WILSON Sep 1958 Australian,British Director 2023-04-19 CURRENT
DAVID HARVEY TAYLOR Secretary 2023-04-06 CURRENT
ALASTAIR MAXWELL STODDART Jun 1942 British Director 2006-05-04 UNTIL 2007-11-21 RESIGNED
CHRISTOPHER NEILSON Mar 1954 British Director 2007-09-19 UNTIL 2007-11-21 RESIGNED
MR COLIN LAURENCE WEINBERG May 1949 British Director 2013-04-08 UNTIL 2015-07-15 RESIGNED
PETER MARK WORTHINGTON Jun 1966 British Director 2006-02-03 UNTIL 2007-10-15 RESIGNED
MR IAN RODNEY MANN Jan 1942 British Director 2007-11-21 UNTIL 2012-05-25 RESIGNED
MR PETER WORTHINGTON Apr 1937 British Director 2006-05-04 UNTIL 2007-07-04 RESIGNED
MR THOMAS WILLIAM GOOD Jun 1965 British Secretary 2007-11-21 UNTIL 2008-07-30 RESIGNED
MR CHRISTOPHER YATES Secretary 2012-05-25 UNTIL 2012-12-11 RESIGNED
MR PIERS LEIGH STUART WILSON Sep 1967 British Secretary 2008-07-30 UNTIL 2012-05-25 RESIGNED
MR PIERS LEIGH STUART WILSON Sep 1967 British Director 2008-07-01 UNTIL 2012-05-25 RESIGNED
MR CHRISTOPHER JOHN YATES Secretary 2014-07-18 UNTIL 2014-12-15 RESIGNED
MR ROBERT CHARLES PORTER Secretary 2013-11-07 UNTIL 2014-07-18 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Director 2006-02-03 UNTIL 2006-02-03 RESIGNED
MR TIMOTHY VINCENT LE DRUILLENEC Secretary 2012-12-05 UNTIL 2013-11-07 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-02-03 UNTIL 2006-02-03 RESIGNED
MR DAVID EDWARD LEVIS Dec 1964 British Director 2006-02-03 UNTIL 2007-11-21 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-02-03 UNTIL 2006-02-03 RESIGNED
MR SIMON DELAVAL BEART Dec 1958 British Director 2007-11-21 UNTIL 2012-05-25 RESIGNED
MR CHARLES GILES CLARKE May 1953 British Director 2014-03-25 UNTIL 2022-07-08 RESIGNED
MR THOMAS WILLIAM GOOD Jun 1965 British Director 2007-11-21 UNTIL 2008-07-30 RESIGNED
MR JOHN NICHOLAS HARRISON Feb 1959 British Director 2014-03-25 UNTIL 2022-07-08 RESIGNED
MR PETER HIBBERD Nov 1955 British Director 2015-06-11 UNTIL 2017-01-09 RESIGNED
MR ODILON ILUNGA Aug 1968 Congolese (Drc) Director 2020-06-26 UNTIL 2023-03-14 RESIGNED
MR LARRY FREEMAN JOHNSON Feb 1958 American Director 2017-01-09 UNTIL 2021-10-20 RESIGNED
MR JAMIE REYNOLDS Sep 1975 British Director 2010-01-25 UNTIL 2011-11-30 RESIGNED
TIMOTHY JAMES HUNT Nov 1965 British Director 2006-08-16 UNTIL 2007-09-19 RESIGNED
MR EUAN JAMES MCALPINE Jul 1958 British Director 2008-09-01 UNTIL 2011-07-31 RESIGNED
MR CHRISTOPHER JOHN YATES May 1954 British Director 2012-05-25 UNTIL 2014-12-15 RESIGNED
MS CAROLINE MCLEOD Oct 1969 Namibian Director 2015-06-19 UNTIL 2017-03-15 RESIGNED
STEPHEN THOMAS MULLIGAN Apr 1951 British Director 2006-05-04 UNTIL 2007-11-21 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-03 UNTIL 2007-11-21 RESIGNED
MR PETER REDMOND Jul 1946 British Director 2012-05-25 UNTIL 2015-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Giles Clarke 2019-01-22 - 2022-07-08 5/1953 Caerphilly   Significant influence or control
Mr John Nicholas Harrison 2019-01-22 - 2022-07-08 2/1959 Caerphilly   Significant influence or control

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