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KONE BOLTON BRADY LIMITED

Company number 02733701

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Officers: 33 officers / 30 resignations

WHITE, Simon

Correspondence address
Global House, Station Place, Fox Lane North, Chertsey, Surrey, KT16 9HW
Role
Secretary
Appointed on
1 September 2011

LOTY, Gerard Keith

Correspondence address
Global House, Station Place, Fox Lane North, Chertsey, Surrey, KT16 9HW
Role
Director
Date of birth
May 1972
Appointed on
1 November 2011
Nationality
Australian
Country of residence
England
Occupation
Accountant

KONE PUBLIC LIMITED COMPANY

Correspondence address
Global House, Fox Lane North, Chertsey, Surrey, England, KT16 9HW
Role
Director
Appointed on
20 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
1372978

DINSLEY, George Paul

Correspondence address
The Beeches 170 Dickens Lane, Poynton, Stockport, Cheshire, SK12 1NU
Role Resigned
Secretary
Appointed on
12 October 1995
Resigned on
7 March 2008
Nationality
British
Occupation
Company Secretary

HAMBLIN, Stephen

Correspondence address
120 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1RJ
Role Resigned
Secretary
Appointed on
20 July 1995
Resigned on
12 October 1995
Nationality
British
Occupation
Director

LLOYD, Andrew John

Correspondence address
The Covey, Mill Lane, Goostrey, Cheshire, CW4 8PN
Role Resigned
Secretary
Appointed on
4 September 1992
Resigned on
20 July 1995
Nationality
British
Occupation
Company Director

LOARING, Rachel Victoria

Correspondence address
Global House, Station Place, Fox Lane North, Chertsey, Surrey, KT16 9HW
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
3 July 2012

MANNOOCH, Jerffery Richard

Correspondence address
21 Beaufort Road, Strood, Rochester, Kent, England, ME2 3SW
Role Resigned
Secretary
Appointed on
7 March 2008
Resigned on
31 August 2011
Nationality
British
Occupation
Chartered Secretary

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
23 July 1992
Resigned on
2 September 1992

ADAMS, Terry

Correspondence address
25 Sheriffs Lea, Beeston, Nottingham, NG9 6LJ
Role Resigned
Director
Date of birth
July 1945
Appointed on
18 September 1995
Resigned on
28 January 1997
Nationality
British
Occupation
Depot Manager

CHAMBERLAIN, Paul Bernard

Correspondence address
19 Tudor Avenue, Emsworth, Hampshire, PO10 7UG
Role Resigned
Director
Date of birth
November 1963
Appointed on
27 September 2007
Resigned on
12 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Donald Alfred

Correspondence address
22 Stanneylands Drive, Wilmslow, Cheshire, SK9 4ET
Role Resigned
Director
Date of birth
January 1946
Appointed on
4 September 1992
Resigned on
30 May 1994
Nationality
British
Occupation
Company Director

DAY, Mark

Correspondence address
44 Kings Road, Horsham, West Sussex, RH13 5PR
Role Resigned
Director
Date of birth
February 1960
Appointed on
27 September 2007
Resigned on
20 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

DYER, Mark Edward

Correspondence address
18 Mere Farm Road, Birkenhead, Merseyside, CH43 9TT
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 December 1992
Resigned on
26 July 1993
Nationality
British
Occupation
Company Director

EVANS, Andrew Raymond

Correspondence address
21 Vale Close, Coulsdon, Surrey, CR5 2AU
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 June 2004
Resigned on
27 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

GRACE, Robert

Correspondence address
30 George Street, Saltaire, Shipley, Yorkshire, BD18 4PT
Role Resigned
Director
Date of birth
July 1951
Appointed on
28 October 1998
Resigned on
14 November 2001
Nationality
British
Country of residence
England
Occupation
Depot Manager

HAMBLIN, Stephen

Correspondence address
120 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1RJ
Role Resigned
Director
Date of birth
February 1943
Appointed on
20 July 1995
Resigned on
28 April 1998
Nationality
British
Occupation
Director

HAMER, Keith William

Correspondence address
4 Durrell Road, London, SW6 5LH
Role Resigned
Director
Date of birth
September 1950
Appointed on
31 December 1992
Resigned on
20 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

HODGES, James Robert Law

Correspondence address
Fairhaven, Quarley, Andover, Hampshire, SP11 8PT
Role Resigned
Director
Date of birth
August 1947
Appointed on
22 November 2000
Resigned on
5 June 2006
Nationality
British
Occupation
Business Dev

JOHNSON, Edward

Correspondence address
231 Whalley Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 6JW
Role Resigned
Director
Date of birth
August 1955
Appointed on
21 March 2001
Resigned on
15 November 2001
Nationality
British
Occupation
Regional Direct

KERSHAW, Roger Philip

Correspondence address
1 Watermill Close, Falfield, Wotton Under Edge, Gloucestershire, GL12 8BW
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 April 1997
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Manager

KEYWORTH, Stanley John

Correspondence address
18 Landsdowne Crescent, Malvern, Worcestershire, WR14 2AW
Role Resigned
Director
Date of birth
February 1943
Appointed on
20 July 1995
Resigned on
26 October 2004
Nationality
British
Country of residence
England
Occupation
Director

LEE, Clive William

Correspondence address
37 Toton Lane, Stapleford, Nottingham, NG9 7HB
Role Resigned
Director
Date of birth
May 1950
Appointed on
28 October 1998
Resigned on
15 November 2001
Nationality
British
Country of residence
England
Occupation
Depot Manager

LLOYD, Andrew John

Correspondence address
The Covey, Mill Lane, Goostrey, Cheshire, CW4 8PN
Role Resigned
Director
Date of birth
October 1954
Appointed on
4 September 1992
Resigned on
20 July 1995
Nationality
British
Country of residence
England
Occupation
Company Director

MCDONALD, David Andrew

Correspondence address
33a Park Road, Toddington, Bedfordshire, LU5 6AB
Role Resigned
Director
Date of birth
November 1960
Appointed on
27 September 2007
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Director

MCLOUGHLIN, Mark

Correspondence address
19 Scotts Farm Road, West Ewell, Surrey, KT19 9LN
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 April 1997
Resigned on
24 November 2004
Nationality
British
Occupation
Manager

MILES, Brian Walter

Correspondence address
98 Curlew Drive, Cepen Park North, Chippenham, Wiltshire, SN14 6YQ
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 April 1997
Resigned on
13 March 2009
Nationality
British
Occupation
Manager

NORTH, Ian George

Correspondence address
17 Colson Road, Winchester, Hampshire, SO23 0EX
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 January 2000
Resigned on
18 March 2009
Nationality
British
Occupation
Reg Director

OGILVIE, Roland Selwyn

Correspondence address
5 Balmoral Drive, Brinscall, Chorley, Lancashire, PR6 8ST
Role Resigned
Director
Date of birth
December 1935
Appointed on
24 February 1994
Resigned on
20 July 1995
Nationality
British
Occupation
Managing Director

TEALE, Gordon Stewart Baillie

Correspondence address
3 Auldmurroch Drive, Mains Estate, Milngavie, Glasgow, G62 7SB
Role Resigned
Director
Date of birth
February 1955
Appointed on
18 September 1995
Resigned on
9 March 2007
Nationality
British
Occupation
General Ma Ager Scotland

THOMAS, Philip Kenyon

Correspondence address
The Rydings 4 Hill Grove, Huddersfield, West Yorkshire, HD3 3TL
Role Resigned
Director
Date of birth
January 1938
Appointed on
13 December 1995
Resigned on
30 June 2000
Nationality
British
Occupation
Director

VALLELY, Anthony William

Correspondence address
30 Hulme Hall Avenue, Cheadle Hulme, Cheshire, SK8 6LN
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 July 2000
Resigned on
13 July 2005
Nationality
British
Country of residence
England
Occupation
Financial Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
23 July 1992
Resigned on
2 September 1992