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KENWOOD MARKS LIMITED

Company number 02407362

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Officers: 22 officers / 20 resignations

KIRK, Richard Kevin

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role
Secretary
Appointed on
22 July 2010

HUBERT, Thierry

Correspondence address
135 Avenue Des Dames Blanches, Brussels, 1150, Belgium
Role
Director
Date of birth
June 1962
Appointed on
29 October 2008
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

EASTWOOD, Martin

Correspondence address
27 Broadbent Close, Rownhams, Southampton, Hampshire, SO16 8LQ
Role Resigned
Secretary
Appointed before
24 July 1991
Resigned on
12 October 1992
Nationality
British

FRY, Ian Richard

Correspondence address
Unit 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

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
24 July 1991
Resigned on
28 February 1997
Nationality
British
Occupation
Managing Director

BERALDO, Stefano

Correspondence address
Via N Sauro 41 Preganzial, Treviso, 31032, Italy
Role Resigned
Director
Date of birth
March 1957
Appointed on
25 November 2004
Resigned on
27 June 2005
Nationality
British
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
6 September 2001
Resigned on
3 December 2004
Nationality
French
Occupation
Company Director

DE' LONGHI, Fabio

Correspondence address
20 Via Chiesa, Lughignano Di Casale Sul Sile, Tv, Italy
Role Resigned
Director
Date of birth
September 1967
Appointed on
27 June 2005
Resigned on
29 October 2008
Nationality
Italian
Country of residence
Italy
Occupation
Ceo

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
14 August 1998
Nationality
British
Occupation
Group Manufacturing 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
24 July 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

HOTSTON, Peter

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

LAPHAM, Michael John

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

MELO, Dario

Correspondence address
Via Orsoni 18, Bologna, 40135, Italy, FOREIGN
Role Resigned
Director
Date of birth
April 1957
Appointed on
25 November 2004
Resigned on
29 October 2008
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
Group Finance 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
24 July 1991
Resigned on
29 September 1995
Nationality
British
Occupation
Managing Director

TAYLOR, Peter Robert

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