THE KELLAN GROUP LIMITED

Company number 02228050

40 officers / 35 resignations

KUMAR, Martin Daniel

• Correspondence address: 4th Floor,, 19-21 Great Tower Street, London, England, EC3R 5AR
• Role (Active): Secretary
• Appointed on: 25 July 2017

JACKSON, Michael Edward Wilson

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 30 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUMAR, Martin Daniel

• Correspondence address: 4th Floor,, 19-21 Great Tower Street, London, England, EC3R 5AR
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MALLAN, Paul

• Correspondence address: 4th Floor,, 19-21 Great Tower Street, London, England, EC3R 5AR
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Richard Robert

• Correspondence address: 4th Floor,, 19-21 Great Tower Street, London, England, EC3R 5AR
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ALYWIN, Joanne Maxwell

• Correspondence address: Bath House, East Street, Farnham, Surrey, GU9 7TJ
• Role (Resigned): Secretary
• Appointed on: 6 February 1996
• Resigned on: 18 September 1997
• Nationality: British

GLASER, David Jonathan

• Correspondence address: Copse Side Grayswood Copse, Grayswood, Haslemere, Surrey, GU27 2DE
• Role (Resigned): Secretary
• Appointed before: 14 April 1992
• Resigned on: 6 February 1996
• Nationality: British

LANGLEY, Michael Gordon

• Correspondence address: Riverside House, Chiswick Mall, London, W4 2PR
• Role (Resigned): Secretary
• Appointed on: 18 September 1997
• Resigned on: 10 July 1999
• Nationality: British
• Occupation: Company Director

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 30 December 1999
• Resigned on: 27 November 2000

IMCO SECRETARY LIMITED

• Correspondence address: 2 Wellington Place, Leeds, West Yorkshire, Great Britain, LS1 4BZ
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 24 July 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4449984

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 13 October 2004

BAYFIELD, Michael James

• Correspondence address: La Fontenelle, Ville Au Roi St Peter Port, Guernsey, Channel Islands, GY1 1NZ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 14 May 1996
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Company Director

BOWMER, John Philip

• Correspondence address: 97 Douglas Way, Atherton, California, 94027, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 January 2007
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COKER, William Joseph

• Correspondence address: 8 Westville Road, Thames Ditton, Surrey, KT7 0UJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 April 2005
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSS, Anthony John

• Correspondence address: 5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 18 October 1997
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARBY, Mark Andrew

• Correspondence address: 4th Floor, 27 Mortimer Street, London, W1T 3BL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 March 2015
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EADES, Ross David

• Correspondence address: 4th Floor, 27 Mortimer Street, London, W1T 3BL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 July 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARTHWAITE, Anna Catherine Margaret

• Correspondence address: Middle Farm Farley Green, Albury, Guildford, Surrey, GU5 9DN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 November 1993
• Resigned on: 2 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Consultant

GEGEN BAUER, Willy Benedict

• Correspondence address: 6 Hitherwood Drive, Dulwich, London, SE19 1XB
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 26 July 1994
• Resigned on: 20 March 1997
• Nationality: British & German
• Occupation: Director

GLASER, David Jonathan

• Correspondence address: Copse Side Grayswood Copse, Grayswood, Haslemere, Surrey, GU27 2DE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 14 April 1992
• Resigned on: 27 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HAMER, Jeremy John

• Correspondence address: Great Down Farm, Marnhull, Sturminster Newton, Dorset, DT10 1JY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 September 1999
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Partner

HUMPHREYS, Liam Michael

• Correspondence address: First Floor,, Sherborne House, 119-121 Cannon Street, London, England, EC4N 5AT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 24 February 2017
• Resigned on: 27 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JACKSON, Michael Edward Wilson

• Correspondence address: 2 Castello Avenue, Putney, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 May 2004
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KATZLER, Gary Dan

• Correspondence address: Brook Grange, Haslemere Road Brook, Godalming, Surrey, GU8 5UJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 14 April 1992
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Managing Director

KATZLER, Michael

• Correspondence address: Waterfield House Mill Lane, Headley, Bordon, Hampshire, GU35 0PD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 14 April 1992
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

KIRPALANI, Rakesh

• Correspondence address: First Floor,, Sherborne House, 119-121 Cannon Street, London, England, EC4N 5AT
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 28 March 2012
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANGLEY, Michael Gordon

• Correspondence address: Riverside House, Chiswick Mall, London, W4 2PR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 September 1997
• Resigned on: 10 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEEFE, Roderic Reginald

• Correspondence address: Bentworth Hall East, Bentworth, Alton, Hampshire, GU34 5LA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 April 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Director

MCHUGH, James

• Correspondence address: Damnstr. 71, 8702 Zollikon, Switzerland
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 July 2009
• Resigned on: 11 December 2012
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Director

MELBOURNE, John

• Correspondence address: 4th Floor, 27 Mortimer Street, London, W1T 3BL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 September 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWLING WARD, David Patrick

• Correspondence address: The Old Rectory, Bix, Henley-On-Thames, Oxfordshire, RG9 6BP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 14 April 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Hotelier

NORRIS, Mark Thomas

• Correspondence address: Hardings Upper Farringdon, Alton, Hampshire, GU34 3EQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 November 1993
• Resigned on: 1 September 1995
• Nationality: British
• Country of residence: Uae
• Occupation: Recruitment Consultant

OAKLEY, David John Philip

• Correspondence address: Flat 7, 5 Elm Park Gardens, London, SW10 9QQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 December 2000
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Accountant

REEVES, Anthony Henry

• Correspondence address: Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 30 January 2007
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, John Ian

• Correspondence address: 7 Wren Crescent, Bushey, Hertfordshire, WD23 1AN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 May 2007
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

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