KLDISCOVERY ONTRACK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02669766. The registration start date is December 10, 1991. The current status is Active.
Company Number | 02669766 |
Company Name | KLDISCOVERY ONTRACK LIMITED |
Registered Address |
Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-12-10 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-07 |
Returns Last Update | 2015-12-10 |
Confirmation Statement Due Date | 2021-01-21 |
Confirmation Statement Last Update | 2019-12-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
GLOBAL HOUSE 1 ASHLEY AVENUE |
Post Town | EPSOM |
County | SURREY |
Post Code | KT18 5AD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
12WPA LIMITED | Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL |
INFRAGISTICS EMEA LIMITED | Global House, 1 Ashley Avenue, Epsom, KT18 5AD, United Kingdom |
STYLISHLY SOPHISTICATED LTD | Global House, Ashley Avenue, Epsom, KT18 5AD, England |
GARRATTS LANE LIMITED | Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, United Kingdom |
EPSOM AND EWELL F.C. LIMITED | Global House, 1 Ashely Avenue, Epsom, Surrey, KT18 5FL, United Kingdom |
HUMAN TIMES LIMITED | Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, United Kingdom |
MJH DEVELOPMENTS HAYES LANE LIMITED | Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, United Kingdom |
LONDON PIPEFITTING LIMITED | Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, United Kingdom |
NO. 1 RECLAIMS LIMITED | Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, United Kingdom |
S AND D GROUP LIMITED | Global House, Ashley Avenue, Epsom, KT18 5AD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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STRAHAN, Douglas Stuart | Secretary (Active) | C/o Legalinx Ltd, 1 Fetter Lane, London, England, EC4A 1BR | / 9 December 2016 |
/ |
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OLSON, Gregory Allan | Director (Active) | 11313 Wild Heron Pt, Eden Prairie, Mn 55347, Usa | June 1967 / 20 July 2006 |
American / Usa |
Chief Operating Officer |
ABRAHAMS, Mark David | Secretary (Resigned) | 3 Palmersfield Road, Banstead, Surrey, SM7 2LB | / 1 July 2003 |
/ |
|
ALBRECHT, Renee | Secretary (Resigned) | 9 Albany House, 21 Lovelace Road, Surbiton, Surrey, KT6 6JP | / 15 July 2005 |
/ |
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JOHNSON, Todd Richard | Secretary (Resigned) | 8 Downside, Epsom, Surrey, KT18 5EX | / 26 June 2001 |
/ |
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LEWIS, Tracy | Secretary (Resigned) | 22 Reigate Road, Ewell Village, Surrey, KT17 1PH | / 20 January 1999 |
/ |
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MULLINS, Robert Clive | Secretary (Resigned) | 2 Weston Park Close, Thames Ditton, Surrey, KT7 0HJ | / |
British / |
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MUMFORD, Danielle | Secretary (Resigned) | 20 Heathville Road, London, United Kingdom, N19 3AJ | / 22 July 2011 |
/ |
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PALMER, Adrian | Secretary (Resigned) | 59 Chadwick Place, Surbiton, Surrey, KT6 5RZ | / 30 November 2004 |
/ |
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PEREL, Sabrina Ann | Secretary (Resigned) | 167 E. 61st Street, New York, 10021, Usa | / 5 September 2002 |
/ |
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RAY CHAUDHURI, Nupur | Secretary (Resigned) | 13 George Lane, Hayes, Kent, BR2 7LG | / 2 June 2006 |
/ |
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ROGERS, Michael William | Secretary (Resigned) | 4026 Thrushwood Lane, Minnetonka, Minnesota 55345, Usa | / 23 September 1993 |
/ |
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WHITFIELD, Cleveland | Secretary (Resigned) | 33 Stanswood Gardens, Sedgemoor Place, London, SE5 7SQ | / 26 June 2001 |
/ |
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ALLEN, Benjamin | Director (Resigned) | 14919 Wilds Parkway Nw,, Prior Lake, Minnesota, Mn 55372 | February 1965 / 28 June 2001 |
American / |
President & Ceo |
CAMPBELL, Jeffrey Scott | Director (Resigned) | Nexus, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | December 1957 / 30 October 2012 |
American / Usa |
Sr Vp & Cfo |
CASEY, Philip | Director (Resigned) | Nexus, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | January 1948 / 1 September 2011 |
American / Usa |
President And Ceo Of Kroll, Inc. |
CHERKASKY, Michael Griffin | Director (Resigned) | 37 Woodbine, Larchmont, New York, 10538, Usa | March 1950 / 5 September 2002 |
United States / America |
Company President |
HAGER, Dean Joseph | Director (Resigned) | Nexus, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | January 1967 / 24 October 2012 |
United States / Usa |
Ceo |
MULLINS, Robert Clive | Director (Resigned) | 2 Weston Park Close, Thames Ditton, Surrey, KT7 0HJ | July 1951 / |
British / England |
Company Director |
NIMSGER, Kristin Marie | Director (Resigned) | 13518 Hillsboro Avenue, Savage, Minnesota 55378, Usa | June 1973 / 13 August 2007 |
American / Usa |
Company Director |
PENCE, John Edward | Director (Resigned) | 7170 Willow Road, Maple Grove, Minnesota 55369, Usa | December 1946 / |
American / |
President |
PEREL, Sabrina Ann | Director (Resigned) | 167 E. 61st Street, New York, 10021, Usa | September 1961 / 1 July 2003 |
United States / Usa |
Vice President & General Couns |
ROGERS, Michael William | Director (Resigned) | 4026 Thrushwood Lane, Minnetonka, Minnesota 55345, Usa | February 1956 / |
American / |
Company Director |
STEVENS, Gary Scott | Director (Resigned) | 18050 Langford Boulevard, Jordan, Minnesota 55352, Usa, FOREIGN | February 1957 / |
American / |
Senior Vice President |
Post Town | EPSOM |
Post Code | KT18 5AD |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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