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KASS HOLDINGS LIMITED

Company number 01485876

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Officers: 17 officers / 14 resignations

RENEW NOMINEES LIMITED

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Role
Secretary
Appointed on
13 April 2000

SAMUEL, John William Young Strachan

Correspondence address
Charnwood, Easby Drive, Ilkley, West Yorkshire, LS29 9AZ
Role
Director
Date of birth
July 1956
Appointed on
23 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RENEW CORPORATE DIRECTOR LIMITED

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Role
Director
Appointed on
10 August 2005

BARKER, James Alan

Correspondence address
20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
Role Resigned
Secretary
Appointed on
18 August 1997
Resigned on
13 April 2000
Nationality
British

DARLINGTON, Stephen Jeffrey

Correspondence address
Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
Role Resigned
Secretary
Appointed on
12 July 1996
Resigned on
18 August 1997
Nationality
British

KING, John Alan Gibbs

Correspondence address
10 Ashvale Close, Nailsea, Bristol, BS48 1QH
Role Resigned
Secretary
Appointed before
11 February 1991
Resigned on
4 June 1992
Nationality
British

MCDONOUGH, Paul, Director

Correspondence address
16 Low Road, Worlaby, Brigg, South Humberside, DN20 0LX
Role Resigned
Secretary
Appointed on
4 June 1992
Resigned on
15 December 1992
Nationality
British
Occupation
Company Director

WARD, Elizabeth Anne

Correspondence address
23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU
Role Resigned
Secretary
Appointed on
15 December 1992
Resigned on
12 July 1996
Nationality
British

BARKER, James Alan

Correspondence address
20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
Role Resigned
Director
Date of birth
March 1950
Appointed on
18 August 1997
Resigned on
13 April 2000
Nationality
British
Occupation
Finance Director

HEWLETT, David

Correspondence address
Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
Role Resigned
Director
Date of birth
February 1949
Appointed on
4 June 1992
Resigned on
18 August 1997
Nationality
British
Country of residence
England
Occupation
Company Director

KING, John Alan Gibbs

Correspondence address
10 Ashvale Close, Nailsea, Bristol, BS48 1QH
Role Resigned
Director
Date of birth
December 1946
Appointed before
11 February 1991
Resigned on
4 June 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MCARTHUR, Alexander Nigel

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Date of birth
August 1946
Appointed on
13 April 2000
Resigned on
10 August 2005
Nationality
British
Occupation
Chartered Accountant

MCDONOUGH, Paul, Director

Correspondence address
16 Low Road, Worlaby, Brigg, South Humberside, DN20 0LX
Role Resigned
Director
Date of birth
September 1954
Appointed on
4 June 1992
Resigned on
31 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NELMES CROCKER, Michael

Correspondence address
Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
Role Resigned
Director
Date of birth
March 1937
Appointed on
18 August 1997
Resigned on
20 April 2000
Nationality
British
Occupation
Company Director

SELLARS, Paul

Correspondence address
White House, Withyham, Hartfield, East Sussex, TN7 4BT
Role Resigned
Director
Date of birth
February 1954
Appointed on
13 April 2000
Resigned on
2 September 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

YOUNG, Carleton Adrian

Correspondence address
The Old Rectory, Castle Combe, Chippenham, Wiltshire, SN14 7HU
Role Resigned
Director
Date of birth
June 1955
Appointed before
11 February 1991
Resigned on
1 June 1992
Nationality
British
Occupation
Chartered Accountant

MONTPELLIER GROUP NOMINEES LIMITED

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Appointed on
2 September 2002
Resigned on
10 August 2005