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K9 Midco Limited

Directors

Current

4

Retired

10

Closed

—

Director Details

Director Name	Mr Benjamin Gordon Goodman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 October 2020 (3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Millennium Way West Nottingham NG8 6AS

Director Name	Mr Benjamin Goodman
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 October 2020 (3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	2 Millennium Way West Nottingham NG8 6AS

Director Name	Mr Robin Maurice Newbery
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 December 2021 (4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Spectrum Brands Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Rupert Phillips
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2022 (4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	2 Millennium Way West Nottingham NG8 6AS

Director Name	Mr Kajen Mohanadas
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2017 (same day as company formation)
Appointment Duration	2 years, 5 months (Resigned 18 December 2019)
Assigned Occupation	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Benjamin St Pierre Slatter
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2017 (same day as company formation)
Appointment Duration	3 years, 3 months (Resigned 26 October 2020)
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Paul Julian Bousfield
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2017 (2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 24 May 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Alan Rae Dalziel Jamieson
Date of Birth	June 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2017 (2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (Resigned 26 October 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Mark John Andrews
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 2018 (10 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 January 2022)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Armitage House Colwick Nottingham Nottinghamshire NG4 2BA

Director Name	Ms Sarah Louise Smith
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 2018 (10 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (Resigned 26 October 2021)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Armitage House Colwick Nottingham Nottinghamshire NG4 2BA

Director Name	Mr Timothy John Wright
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2020 (3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 26 August 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Armitage House Colwick Nottingham Nottinghamshire NG4 2BA

Director Name	Mr Frazer John Yeomans
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2020 (3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 29 December 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Armitage House Colwick Nottingham Nottinghamshire NG4 2BA

Director Name	Huntsmoor Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2017 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 05 July 2017)
Corporation	This director is a corporation
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2017 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 05 July 2017)
Corporation	This director is a corporation
Correspondence Address	5 New Street Square London EC4A 3TW

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