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KELVIN HUGHES LIMITED

Company number 01030135

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Officers: 35 officers / 31 resignations

CORRIS, Clive Jonathan

Correspondence address
Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
Role Active
Secretary
Appointed on
1 June 2022

CORRIS, Clive Jonathan

Correspondence address
Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
Role Active
Director
Date of birth
July 1952
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Director

GOULD, Russell Charles

Correspondence address
Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
Role Active
Director
Date of birth
July 1963
Appointed on
24 July 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

PILBEAM, Adrian

Correspondence address
Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
Role Active
Director
Date of birth
July 1965
Appointed on
13 June 2024
Nationality
British
Country of residence
England
Occupation
Group Managing Director

BURDETT, Neil Robert

Correspondence address
765 Finchley Road, London, NW11 8DS
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
8 November 2007
Nationality
British

COTTERILL, Michael David

Correspondence address
70 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7EJ
Role Resigned
Secretary
Appointed on
8 November 2007
Resigned on
27 February 2008
Nationality
British
Occupation
Accountant

EASTEAL, Christopher James

Correspondence address
Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
Role Resigned
Secretary
Appointed on
2 November 2010
Resigned on
28 September 2018

GRIFFITH-JONES, Peter Laugharne

Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Secretary
Appointed on
27 February 2008
Resigned on
1 November 2010
Nationality
British
Occupation
Accountant

MILLARD, David John

Correspondence address
Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
Role Resigned
Secretary
Appointed on
28 September 2018
Resigned on
29 January 2021

PINDER, Nicola

Correspondence address
Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
Role Resigned
Secretary
Appointed on
29 January 2021
Resigned on
1 June 2022

SMITH, Alan

Correspondence address
37 Pattison Road, London, NW2 2HL
Role Resigned
Secretary
Appointed before
4 December 1992
Resigned on
11 December 2000
Nationality
British

BARBER, Norman Victor

Correspondence address
Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH
Role Resigned
Director
Date of birth
June 1939
Appointed before
4 December 1992
Resigned on
31 July 2000
Nationality
British
Country of residence
England
Occupation
Director

COOKE, David Howard

Correspondence address
12 Poppylands, Bicester, Oxfordshire, OX26 3ZP
Role Resigned
Director
Date of birth
December 1960
Appointed on
17 June 2009
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Charts

CORRIS, Clive Jonathan

Correspondence address
20 Stone Yard, Western Road, Brentwood, Essex, CM14 4PQ
Role Resigned
Director
Date of birth
July 1952
Appointed on
5 August 1996
Resigned on
7 November 2007
Nationality
British
Occupation
Commercial Director

COTTERILL, Michael David

Correspondence address
70 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7EJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 March 2002
Resigned on
27 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DILLON, Peter David

Correspondence address
Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 June 2022
Resigned on
14 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

EASTEAL, Christopher James

Correspondence address
Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
2 November 2010
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GREEN, Michael Sydney

Correspondence address
Thalassa, Southview Road Danbury, Chelmsford, Essex, CM3 4DX
Role Resigned
Director
Date of birth
May 1940
Appointed before
4 December 1992
Resigned on
31 December 2000
Nationality
British
Occupation
Accountant

GRIFFITH-JONES, Peter Laugharne

Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Date of birth
September 1954
Appointed on
27 February 2008
Resigned on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HUGHES, Simon Patrick Martin

Correspondence address
Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
18 July 2008
Resigned on
28 September 2017
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director, Surveillance Systems

JONES, Keith Blomer

Correspondence address
36 Beaumont Park, Danbury, Essex, CM3 4DE
Role Resigned
Director
Date of birth
December 1933
Appointed before
4 December 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Director

JONES, Martin Hartley, Dr

Correspondence address
5 Wingate Close, Trumpington, Cambridgeshire, CB2 2HW
Role Resigned
Director
Date of birth
August 1942
Appointed on
19 May 2000
Resigned on
11 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Martin Hartley, Dr

Correspondence address
5 Wingate Close, Trumpington, Cambridgeshire, CB2 2HW
Role Resigned
Director
Date of birth
August 1942
Appointed before
4 December 1992
Resigned on
1 February 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLARD, David John

Correspondence address
Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
28 September 2018
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NAILER, Ronald George

Correspondence address
Yew Tree House, Yarnton Road, Cassington, Oxfordshire, OX29 4DY
Role Resigned
Director
Date of birth
May 1945
Appointed on
11 March 2002
Resigned on
24 July 2007
Nationality
British
Occupation
Director

NORRIS, Andrew Peter, Dr

Correspondence address
12 Chandlers Quay, Maldon, Essex, CM9 4LF
Role Resigned
Director
Date of birth
December 1948
Appointed before
4 December 1992
Resigned on
31 May 2003
Nationality
British
Occupation
Director

PARSELLE, David John

Correspondence address
2 Iberian Way, Camberley, Surrey, GU15 1LU
Role Resigned
Director
Date of birth
December 1936
Appointed before
4 December 1992
Resigned on
19 January 1994
Nationality
British
Occupation
Director

PICKLES, David Julian

Correspondence address
5 Hill House Mews, Hill House Park, Maldon, Essex, CM9 4FH
Role Resigned
Director
Date of birth
October 1943
Appointed before
4 December 1992
Resigned on
28 February 2002
Nationality
British
Country of residence
England
Occupation
Director

PINDER, Nicola

Correspondence address
Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
Role Resigned
Director
Date of birth
July 1975
Appointed on
29 January 2021
Resigned on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountant

SHEPPARD, David

Correspondence address
Landon Park, 73 Cromwell Road, Hove, East Sussex, BN3 3EG
Role Resigned
Director
Date of birth
July 1955
Appointed on
14 February 1995
Resigned on
19 May 2000
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Geoffrey Richard

Correspondence address
15 The Summit, Baldwins Hill, Loughton, Essex, IG10 1SW
Role Resigned
Director
Date of birth
September 1943
Appointed before
4 December 1992
Resigned on
31 May 2001
Nationality
British
Occupation
Director

TAYLOR, Martin Stuart

Correspondence address
Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
18 July 2008
Resigned on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Director, Kh Charts

TAYLOR, Tony Edward

Correspondence address
Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 January 2021
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
General Manager

WADE, Barry

Correspondence address
Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 July 2008
Resigned on
4 November 2016
Nationality
British
Country of residence
England
Occupation
Director, Surveillance Systems

WATSON, Paul Robert

Correspondence address
Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
6 December 2010
Resigned on
28 September 2017
Nationality
British
Country of residence
England
Occupation
Operations Director