KEYLEX SERVICES (UK) LIMITED

Company number 02079928

17 officers / 13 resignations

ASHDON BUSINESS SERVICES LIMITED

• Correspondence address: Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
• Role: Secretary
• Appointed on: 24 March 2015

UK Limited Company What's this?

• Registration number: 08951009

BROWN, Emma Louise

• Correspondence address: Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
• Role: Director
• Date of birth: March 1976
• Appointed on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DE-FAVERI, Ninel

• Correspondence address: Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
• Role: Director
• Date of birth: August 1967
• Appointed on: 20 November 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

WEBER, Patrick Blaise, Mr.

• Correspondence address: Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
• Role: Director
• Date of birth: October 1963
• Appointed on: 7 October 2004
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

BENTINCK SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 8 December 2003

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 24 March 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4933369

CHATEL, Marc

• Correspondence address: Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 June 2003
• Resigned on: 12 August 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

COLDERWOOD, Kathleen Margaret Mary

• Correspondence address: 11 Highlands Road, Basildon, Essex, SS13 2HR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 27 October 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

COLDERWOOD, Terence Joseph

• Correspondence address: 11 Highlands Road, Basildon, Essex, SS13 2HR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 8 December 2003
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Retired

COWAN, John Andrew

• Correspondence address: 27 Thirlmere Avenue, Lakeside Gardens, Onchan, Isle Of Man, British Isles, IM3 2DR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 January 1999
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Chartered Accountant

DUBOURG, Jean-Pierre, Mr.

• Correspondence address: Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 June 2012
• Resigned on: 15 August 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: Retired

HYSLOP, Brian

• Correspondence address: 12 Ballachurry Closen House, Onchan, Isle Of Man, ISLEMAN
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 31 December 1991
• Resigned on: 10 January 1999
• Nationality: British
• Occupation: Company Secretary

KELLER, Christiane

• Correspondence address: 2 Rue Du Loup, Ch 1213 Onex, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 23 August 2000
• Resigned on: 23 June 2003
• Nationality: Swiss
• Occupation: Company Secretary

KELLER, Pierre

• Correspondence address: 12 Rue Verdaine, Geneva, Ch-1204, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 20 December 2000
• Resigned on: 23 June 2003
• Nationality: Swiss
• Occupation: Administrator

KOHLER, Heinrich

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 23 June 2003
• Resigned on: 30 June 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Retired

POLAN, Christopher

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 30 April 2007
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 January 1999
• Resigned on: 8 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant