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KIRKHILL (DORMANT) LIMITED

Company number 01090926

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Officers: 39 officers / 37 resignations

HENLEY-PRICE, Julian Kendall

Correspondence address
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX
Role
Director
Date of birth
December 1969
Appointed on
1 June 2020
Nationality
British
Country of residence
England
Occupation
General Counsel

VINGRE, Jean-Francois Bayard

Correspondence address
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX
Role
Director
Date of birth
March 1963
Appointed on
31 March 2023
Nationality
French
Country of residence
Belgium
Occupation
Director

DUCKWORTH, Thomas

Correspondence address
58 Coventry Road, Broughton Astley, Leicester, Leicestershire, LE9 6QA
Role Resigned
Secretary
Appointed before
12 April 1991
Resigned on
28 March 1996
Nationality
British

LANDSNES, Lars Andreas

Correspondence address
15403 33 A Avenue, Surrey, Bc, V3s 0k6, Canada, V3S 0K6
Role Resigned
Secretary
Appointed on
17 August 2004
Resigned on
1 May 2007
Nationality
Norwegian
Occupation
Director

LEWIS, Sally

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
4 October 2019

MACLENNAN, Pauline Alison

Correspondence address
41 Cromwell Court, Forbesfield Road, Aberdeen, AB15 4WB
Role Resigned
Secretary
Appointed on
11 July 1997
Resigned on
31 March 2004
Nationality
British
Occupation
Accountant

PALIN, Nicholas John

Correspondence address
Copper House Didsbury Lodge Hall, 827 Wilmslow Road, Manchester, M20 2SN
Role Resigned
Secretary
Appointed on
28 March 1996
Resigned on
11 July 1997
Nationality
British
Occupation
Chartered Accountant

WILMAN, David John

Correspondence address
Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
20 July 2012
Nationality
British
Occupation
Director

LEDINGHAM CHALMERS LLP

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Role Resigned
Secretary
Appointed on
5 November 1998
Resigned on
17 August 2004

ALLANACH, Greg Russell

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 May 2005
Resigned on
25 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

ALLANACH, Neil Ian

Correspondence address
Callivar, 65 Station Road, Ellon, Aberdeenshire, AB41 9AR
Role Resigned
Director
Date of birth
July 1945
Appointed before
17 August 2004
Resigned on
16 February 2006
Nationality
British
Occupation
Director

ASHBY, James

Correspondence address
25 Windmill Field, Windlesham, Surrey, GU20 6QD
Role Resigned
Director
Date of birth
April 1949
Appointed on
26 August 1993
Resigned on
30 June 1994
Nationality
British
Occupation
Sales Director

BATES, Christopher Ralph

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
20 July 2012
Resigned on
16 August 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BAXTER, Douglas James

Correspondence address
40 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 April 2009
Resigned on
15 February 2012
Nationality
British
Country of residence
England
Occupation
Ceo

BEAVIS, Peter John

Correspondence address
34 Craigweil Lane, Bognor Regis, West Sussex, PO21 4AN
Role Resigned
Director
Date of birth
March 1947
Appointed on
28 July 1994
Resigned on
25 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

CADOGAN, Charles Gerald John, Earl

Correspondence address
18 Cadogan Gardens, London, SW3 2RP
Role Resigned
Director
Date of birth
March 1937
Appointed before
12 April 1991
Resigned on
14 May 1994
Nationality
British
Country of residence
England
Occupation
Landowner

DRUMMOND, James Edward Macgregor

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
17 December 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

DUCKWORTH, Thomas

Correspondence address
58 Coventry Road, Broughton Astley, Leicester, Leicestershire, LE9 6QA
Role Resigned
Director
Date of birth
June 1944
Appointed before
12 April 1991
Resigned on
28 March 1996
Nationality
British
Occupation
Director

GAMBLE, Neil William

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
January 1983
Appointed on
14 May 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

GRANT, Peter Airth

Correspondence address
Pebble Court, Swinbrook, Burford, Oxfordshire, OX18 4DY
Role Resigned
Director
Date of birth
November 1932
Appointed before
12 April 1991
Resigned on
5 November 1998
Nationality
British
Occupation
Director

GRANT, Richard John

Correspondence address
60 Drakefield Road, Upper Tooting, London, SW17 8RP
Role Resigned
Director
Date of birth
April 1954
Appointed on
4 May 1994
Resigned on
5 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GREENWOOD, Paul

Correspondence address
60 Westborough Drive, Highroad Well, Halifax, West Yorkshire, HX2 7QL
Role Resigned
Director
Date of birth
October 1938
Appointed on
22 August 1995
Resigned on
31 July 1996
Nationality
British
Occupation
Sales & Marketing Director

HUTCHEON, George Taylor

Correspondence address
Woodlea, Grandholm, Aberdeen, Aberdeenshire, AB22 8AB
Role Resigned
Director
Date of birth
December 1943
Appointed on
29 July 1997
Resigned on
17 August 2004
Nationality
British
Occupation
Director

HUTCHINS, Alan James

Correspondence address
Millview Trent Lane, Weston On Trent, Derby, Derbyshire, DE72 2BT
Role Resigned
Director
Date of birth
March 1935
Appointed before
12 April 1991
Resigned on
30 June 1996
Nationality
British
Occupation
Director

LANDSNES, Lars Andreas

Correspondence address
15403 33 A Avenue, Surrey, Bc, V3s 0k6, Canada, V3S 0K6
Role Resigned
Director
Date of birth
May 1967
Appointed on
17 August 2004
Resigned on
1 May 2007
Nationality
Norwegian
Occupation
Director

LECLERCQ, Raymond Charles Alexandre

Correspondence address
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
Role Resigned
Director
Date of birth
March 1968
Appointed on
28 January 2019
Resigned on
2 November 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MCCLELLAND, Louise Ellen

Correspondence address
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
Role Resigned
Director
Date of birth
June 1978
Appointed on
10 November 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
Northern Ireland
Occupation
Deputy Cfo

PALIN, Nicholas John

Correspondence address
Copper House Didsbury Lodge Hall, 827 Wilmslow Road, Manchester, M20 2SN
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 March 1996
Resigned on
21 November 1997
Nationality
British
Occupation
Chartered Accountant

RANKMORE, Raymond Collin

Correspondence address
Pembroke Cottage Middle Street, Elton, Peterborough, Cambridgeshire, PE8 6RA
Role Resigned
Director
Date of birth
February 1943
Appointed on
20 February 1996
Resigned on
4 November 1997
Nationality
British
Country of residence
England
Occupation
Managing Director

ROCKLEY, Keith

Correspondence address
2 River View, Sunny Hill, Milford, Belper, Derbyshire, DE56 0QR
Role Resigned
Director
Date of birth
September 1940
Appointed before
12 April 1991
Resigned on
11 July 1997
Nationality
British
Occupation
Director

STOCKER, John Cyril George

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
15 December 2015
Resigned on
30 April 2019
Nationality
British
Country of residence
Northern Ireland
Occupation
Chief Operations Officer

STRINGER, Brian Mark

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 April 2009
Resigned on
17 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

STROME, Atle

Correspondence address
Auglendsveien 31, 4019, Stavanger, Norway, FOREIGN
Role Resigned
Director
Date of birth
September 1957
Appointed on
17 August 2004
Resigned on
15 May 2005
Nationality
Norwegian
Occupation
Director

SWASH, Philip Antony

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 December 2019
Resigned on
22 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Christopher Gregory

Correspondence address
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
17 May 2012
Resigned on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director