KELLER GROUP PLC

Company number 02442580

41 officers / 31 resignations

PORRITT, Kerry Anne Abigail

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 18 November 2013

BELL, Paula

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURKE, David Anthony

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 12 October 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

FORSTER, Carl-Peter Edmund Moriz

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 16 December 2024
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

HERNANDEZ ABRAMS, Juan Gerardo

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HILL, Peter John

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 24 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLEHER, Annette Mary

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 December 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KING, Stephen Anthony, Mr

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROCK, Kate Harriet Alexandra

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPEAKMAN, Michael James

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 6 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATKINSON, Justin Richard

• Correspondence address: 5 Top Farm Close, Beaconsfield, Buckinghamshire, HP9 1JS
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accountant

HOLMAN, Jacqueline Frances

• Correspondence address: 31 Radnor Avenue, Harrow, Middlesex, HA1 1SB
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 18 November 2013
• Nationality: British

PAINTING, Robert Philip

• Correspondence address: 5 Boultbee Road, Sutton Coldfield, West Midlands, B72 1DW
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 11 October 1999
• Nationality: British

ATKINSON, Justin Richard

• Correspondence address: 12th Floor Capital House, 25 Chapel Street, London, NW1 5DH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 October 1999
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOND, Kevin Patrick, Dr

• Correspondence address: The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 October 2003
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, Kevin Patrick, Dr

• Correspondence address: The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 1999
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Ernest Gerald Freeman

• Correspondence address: Lily Rose 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 13 December 2001
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAIRNIE, Linda Ruth

• Correspondence address: 5th Floor, 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 June 2010
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOBSON, Thomas

• Correspondence address: 1078 Foxcroft Run, Annapolis Md21401, Maryland Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 13 November 1991
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

EWEN, Robert John Tuch

• Correspondence address: Batch Cottage, Brockton, Much Wenlock, Shropshire, TF13 6JR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 March 2003
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 13 November 1991
• Resigned on: 11 May 1995
• Nationality: British
• Occupation: Company Director

FRANKLIN, Roy Alexander

• Correspondence address: 5th Floor, 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 July 2007
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIRLING, Christopher

• Correspondence address: 5th Floor, 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 February 2011
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HIND, James William George

• Correspondence address: 5th Floor, 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 July 2003
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

JIMENEZ, Pedro Jose Lopez

• Correspondence address: Calle Nunez De Balboa 47 3b, Madrid, Spain
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 14 January 2003
• Resigned on: 18 May 2012
• Nationality: Spanish
• Occupation: Company Director

KIRSCH, Klaus

• Correspondence address: Rheinstrasse 18, D-6393 Wehrheim, Germany
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 13 November 1991
• Resigned on: 31 December 2000
• Nationality: German
• Occupation: Company Director

LINDQVIST, Eva

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 June 2017
• Resigned on: 15 May 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MACPHERSON, Ronald Thomas Stewart, Sir

• Correspondence address: 27 Archery Close, London, W2 2BE
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed before: 13 November 1991
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Company Director

MARTIN, Michael William Colin

• Correspondence address: Laudshill 12 Boat Horse Lane, Crick, Northampton, Northamptonshire, NN6 7TH
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 13 November 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

MICHAELIS, Maximillian Alain Philip

• Correspondence address: 5th Floor, 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 May 2015
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PAINTING, Robert Philip

• Correspondence address: 5 Boultbee Road, Sutton Coldfield, West Midlands, B72 1DW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 13 November 1991
• Resigned on: 11 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAYNE, Keith Frederick

• Correspondence address: 58 Penton Road, Staines, Middlesex, TW18 2LJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 July 1999
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Company Director

PEIPERS, Harald

• Correspondence address: Im Heidkamp 4, D-45133 Essen, Germany
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 21 March 1995
• Resigned on: 9 May 2002
• Nationality: German
• Occupation: Company Director

RAJU, Vegesna Ranganadha, Dr

• Correspondence address: 5th Floor, 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 2017
• Resigned on: 30 June 2020
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Company Director

RUBRIGHT, Robert M

• Correspondence address: 10300 Kingsway Court, Elicott City, 21042 Maryland, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 March 2003
• Resigned on: 23 May 2013
• Nationality: American
• Occupation: Company Director

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