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KENWOOD APPLIANCES LIMITED

Company number 02390006

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Officers: 35 officers / 31 resignations

CUMMINGS, Alan

Correspondence address
1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
Role Active
Secretary
Appointed on
26 January 2015

CUMMINGS, Alan

Correspondence address
1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
Role Active
Director
Date of birth
December 1967
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Director

DE'LONGHI, Silvia

Correspondence address
1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
Role Active
Director
Date of birth
September 1984
Appointed on
31 August 2009
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

YORK, Matthew Julian

Correspondence address
1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
Role Active
Director
Date of birth
August 1968
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Director

EASTWOOD, Martin

Correspondence address
18 Grafton Gardens, Southampton, Hampshire, SO16 5SQ
Role Resigned
Secretary
Appointed before
30 May 1991
Resigned on
12 October 1992
Nationality
British

FRY, Ian Richard

Correspondence address
1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
Role Resigned
Secretary
Appointed on
27 February 2002
Resigned on
22 July 2010
Nationality
British

HATTON, Thomas David Michael

Correspondence address
65 Crossbush Road, Felpham, West Sussex, PO22 7LY
Role Resigned
Secretary
Appointed on
12 October 1992
Resigned on
2 January 2002
Nationality
British

KIRK, Richard Kevin

Correspondence address
1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
Role Resigned
Secretary
Appointed on
22 July 2010
Resigned on
26 January 2015

YOUNG, Mark Osborne

Correspondence address
2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
27 February 2002
Nationality
British

BEECH, Timothy Paul

Correspondence address
Bramble Copse, Crow Hill, Ringwood, Hampshire, BH24 3DE
Role Resigned
Director
Date of birth
February 1956
Appointed before
30 May 1991
Resigned on
28 February 1997
Nationality
British
Occupation
Managing Director

BERALDO, Stefano

Correspondence address
41 Via N Sauro, Preganziol, Treviso, Italy, 31032
Role Resigned
Director
Date of birth
March 1957
Appointed on
28 March 2001
Resigned on
27 June 2005
Nationality
British
Occupation
Company Director

BIELLA, Stefano

Correspondence address
1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
Role Resigned
Director
Date of birth
July 1963
Appointed on
18 December 2018
Resigned on
13 February 2024
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

CREVOISIER, Philippe Henri Leon

Correspondence address
Via Di Montalbano, 50136 Florence, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1958
Appointed on
4 November 1998
Resigned on
1 December 2004
Nationality
French
Occupation
Director

DE LONGHI, Giuseppe

Correspondence address
1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
Role Resigned
Director
Date of birth
April 1939
Appointed on
27 June 2005
Resigned on
18 December 2018
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

DE' LONGHI, Fabio

Correspondence address
1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 March 2001
Resigned on
17 December 2018
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

DOUGLAS, Antony John

Correspondence address
26 Leydene Park Hyden Farm Lane, East Meon, Petersfield, Hampshire, GU32 1HF
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 August 1996
Resigned on
17 April 2000
Nationality
British
Occupation
Non Executive Director

FAIRSERVICE, Gavin Douglas

Correspondence address
Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD
Role Resigned
Director
Date of birth
April 1947
Appointed before
30 May 1991
Resigned on
21 August 1997
Nationality
British
Occupation
Director

FORMELA, Adam Jonathan

Correspondence address
102 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 October 1997
Resigned on
23 November 2000
Nationality
British
Occupation
Group Sales And Marketing Dire

FRIDLINGTON, George Edward

Correspondence address
Bramblefields Martins Lane, Birdham, Chichester, West Sussex, PO20 7AU
Role Resigned
Director
Date of birth
May 1941
Appointed before
30 May 1991
Resigned on
31 August 1996
Nationality
British
Occupation
Manufacturing Director

GORDON, Colin James

Correspondence address
The Clock House, St Margarets, Ware, Hertfordshire, SG12 8EQ
Role Resigned
Director
Date of birth
March 1947
Appointed on
3 March 1997
Resigned on
27 February 2002
Nationality
British
Country of residence
England
Occupation
Chief Executive

HARRISON, Fiona Mary

Correspondence address
Yew Tree Cottage, North Heath, Chieveley, Newbury, RG20 8UD
Role Resigned
Director
Date of birth
December 1950
Appointed on
24 April 1992
Resigned on
11 August 1995
Nationality
British
Occupation
Company Director

HARTLEY, Frank Robinson, Professor

Correspondence address
Cayley Lodge, Prince Philip Avenue, Cranfield, Bedfordshire, MK43 0SX
Role Resigned
Director
Date of birth
January 1942
Appointed on
11 August 1995
Resigned on
1 October 1999
Nationality
British
Occupation
Director

HOTSTON, Peter

Correspondence address
Denns Farm, East Harting, Petersfield, Hampshire, GU31 5NA
Role Resigned
Director
Date of birth
November 1946
Appointed before
30 May 1991
Resigned on
29 May 1998
Nationality
British
Occupation
Marketing Director

LAPHAM, Michael John

Correspondence address
5 Carmarthen Avenue, Portsmouth, Hampshire, PO6 2AG
Role Resigned
Director
Date of birth
July 1949
Appointed before
30 May 1991
Resigned on
1 October 2001
Nationality
British
Occupation
Group Operations Director

MELO, Dario

Correspondence address
18 Via Orsoni, Bologna, Italy, 40135
Role Resigned
Director
Date of birth
April 1957
Appointed on
27 October 2004
Resigned on
31 August 2009
Nationality
Italian
Occupation
Company Director

MOLONEY, Kieran Joseph

Correspondence address
15 The Mount, Caversham, Reading, Berkshire, RG4 7RU
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 July 1996
Resigned on
20 January 1998
Nationality
British
Occupation
Finance Director

MOURGUE, Harold George

Correspondence address
Myton, 8 Baslow Road, Eastbourne, East Sussex, BN20 7UJ
Role Resigned
Director
Date of birth
September 1927
Appointed before
30 May 1991
Resigned on
3 December 1996
Nationality
British
Occupation
Director

NASH, David Percy

Correspondence address
Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
Role Resigned
Director
Date of birth
May 1940
Appointed on
24 October 1996
Resigned on
17 April 2001
Nationality
British
Occupation
Company Director

PARKER, Timothy Charles

Correspondence address
The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP
Role Resigned
Director
Date of birth
June 1955
Appointed before
30 May 1991
Resigned on
29 September 1995
Nationality
British
Occupation
Chief Executive

PURGAVIE, Bruce Roy

Correspondence address
The Hollies, 62 Dulwich Village, London, SE21 7AJ
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 September 1997
Resigned on
17 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Peter Robert

Correspondence address
34 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
Role Resigned
Director
Date of birth
September 1943
Appointed before
30 May 1991
Resigned on
1 October 1997
Nationality
British
Occupation
International Director

TREGER, Julian Andre

Correspondence address
28 Yeomans Row, London, SW3 2AH
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 October 1999
Resigned on
17 April 2000
Nationality
British
Occupation
Company Director

WELCH, Mark Jonathan

Correspondence address
1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
Role Resigned
Director
Date of birth
August 1966
Appointed on
18 December 2018
Resigned on
12 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

WICKENDEN, Graham Roland

Correspondence address
Oerley Hall, Llanforda, Oswestry, Shropshire, SY10 7HH
Role Resigned
Director
Date of birth
September 1955
Appointed on
20 January 1998
Resigned on
15 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

YOUNG, Mark Osborne

Correspondence address
2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 September 2000
Resigned on
27 February 2002
Nationality
British
Occupation
Finance Director