THE KENNEDY GROUP LIMITED

Company number 01622398

21 officers / 18 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 25 Canada Square, Level 37, Canary Wharf, London, England, E14 5LQ
• Role: Secretary
• Appointed on: 15 April 2019

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• Place registered: UNITED KINGDOM
• Registration number: 03226320

DRAA III, Horace Vincent, Mr.

• Correspondence address: Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
• Role: Director
• Date of birth: December 1956
• Appointed on: 1 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

JOWSEY, Neil Lawrence, Mr.

• Correspondence address: Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
• Role: Director
• Date of birth: August 1964
• Appointed on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

DRAA III, Horace Vincent, Mr.

• Correspondence address: PO BOX 14 Chartwell Drive, Wigston, Leicester, LE18 1AT
• Role (Resigned): Secretary
• Appointed on: 1 August 2017
• Resigned on: 15 April 2019

LADBROOKE, Timothy

• Correspondence address: 8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
• Role (Resigned): Secretary
• Appointed before: 3 November 1992
• Resigned on: 31 December 2016
• Nationality: British
• Occupation: Director

STANUKINAS, Paul Joseph, Mr.

• Correspondence address: PO BOX 14 Chartwell Drive, Wigston, Leicester, LE18 1AT
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 31 July 2017

BAARSLAG, Ronald Ernst

• Correspondence address: Fabory, Zevenheuvelenweg 44, 5048 An Tilburg, Netherlands
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 October 2017
• Resigned on: 7 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

COOKE, Martin Derek

• Correspondence address: 23 Wreake Drive, Rearsby, Leicester, Leicestershire, LE7 4YZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 1995
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CURTIS, Peter Eric

• Correspondence address: 18 Hallam Grange Crescent, Sheffield, South Yorkshire, S10 4BA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 May 1999
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DOHERTY, Brian

• Correspondence address: 33 Glean Close, Broughton Astley, Leicester, Leicestershire, LE9 6WY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2000
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Director

GOUGH, Michael Neil

• Correspondence address: 20 Aquitaine Close, Enderby, Leicester, Leicestershire, LE19 4SN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 1995
• Resigned on: 4 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREGORY, Michael

• Correspondence address: Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 3 November 1992
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KERINS, Michael

• Correspondence address: 1 Millstream Grange, Borrowash, Derbyshire, DE72 3TP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 1996
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LADBROOKE, Timothy

• Correspondence address: 8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 3 November 1992
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTIBOYS, Gary

• Correspondence address: 41 Wiilloughby Drive, Hillfield, Solihull, West Midlands, England, B91 3GB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 April 2010
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTIBOYS, Gary

• Correspondence address: 41 Willoughby Drive, Hillfields, Solihull, West Midlands, B91 3GB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERKINS, Michael David

• Correspondence address: Little Orchard Newtown Lane, Hayling Island, Hampshire, PO11 0JR
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 3 November 1992
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Director

RAWLINSON II, David Lee

• Correspondence address: PO BOX 14 Chartwell Drive, Wigston, Leicester, LE18 1AT
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 March 2016
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

SHEARER, Gordon Scott

• Correspondence address: 17 Meadow Close, Penkridge, Stafford, Staffordshire, ST19 5TY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 April 1996
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STANUKINAS, Paul Joseph

• Correspondence address: PO BOX 14 Chartwell Drive, Wigston, Leicester, LE18 1AT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 March 2016
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director

TOVEY, Robert George

• Correspondence address: 236 Ashby Road, Hinckley, Leicestershire, LE10 1SW
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 3 November 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director