- Company Overview for KELVIN HUGHES LIMITED (01030135)
- Filing history for KELVIN HUGHES LIMITED (01030135)
- People for KELVIN HUGHES LIMITED (01030135)
- Charges for KELVIN HUGHES LIMITED (01030135)
- More for KELVIN HUGHES LIMITED (01030135)
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