KELTBRAY GROUP (HOLDINGS) LIMITED

Company number 02810840

32 officers / 30 resignations

SITTLINGTON, Rhona, Ms.

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
• Role (Active): Secretary
• Appointed on: 21 March 2023

BURNSIDE, Peter James

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 25 March 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

BURDEN, Margaret Elizabeth

• Correspondence address: North Pole Farm North Pole Lane, Keston, Kent, BR2 6AS
• Role (Resigned): Secretary
• Appointed on: 20 April 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Secretary

BURNSIDE, Peter James

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
• Role (Resigned): Secretary
• Appointed on: 8 May 2018
• Resigned on: 21 March 2023

KEEHAN, John Patrick

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 7 May 2018
• Nationality: British
• Occupation: Accountant

MASON, Sally Anne

• Correspondence address: 10 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Director

STAINES, Penelope Ann

• Correspondence address: 3 Kassala Road, London, SW11 4HN
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Pa/Secretary

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1993
• Resigned on: 20 April 1993

BURDEN, Howard John

• Correspondence address: North Pole Farm North Pole Lane, Keston, Kent, BR2 6AS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 April 1993
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CORRIGAN, Vincent, Mr.

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 February 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUNNINGHAM, John Anderson, Rt Hon Lord

• Correspondence address: 806 Hood House, Dolphin Square, London, SW1V 3LX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 March 2009
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DEACY, Paul Francis

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 February 2015
• Resigned on: 24 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

DOUGLAS, Anthony

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 November 2020
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Antony John

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2010
• Resigned on: 25 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, John Keith

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 May 2005
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EWENS, David

• Correspondence address: 3 Kassala Road, London, SW11 4HN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 April 1993
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Surveyor

FARRELL, Anthony Joseph

• Correspondence address: 5 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 July 2000
• Resigned on: 31 October 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Darren Glyn

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 June 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

KEEHAN, John Patrick

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 May 2005
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KERR, Brendan

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2020
• Resigned on: 16 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KERR, Brendan Martin

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 July 2000
• Resigned on: 28 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LAGAN, Michael Anthony

• Correspondence address: 23 Cadogan Park, Belfast, BT9 6HH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 November 2007
• Resigned on: 5 October 2009
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

LEVINE, Peter Michael

• Correspondence address: Alpenstrasse 15., Postfach 4853, C/O Refidar Moore, Stephens, Zug Ch6304, Switzerland
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 February 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

PATEFIELD, Michael Anthony

• Correspondence address: 8 Pine Lodge, Leigh Corner, Cobham, Surrey, KT11 2RB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 May 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Demolition Engineer

PRICE, John Richard

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 2021
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRICE, John Richard

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 February 2006
• Resigned on: 26 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction

PRICE, Philip Reginald

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 June 2010
• Resigned on: 25 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SUCHY, Peter Konrad

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 January 2021
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SUCHY, Peter Konrad

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, England, KT10 9TA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 May 2005
• Resigned on: 27 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

WOOD, Owen Robert

• Correspondence address: St Andrew's House, Portsmouth Road, Esher, Surrey, England, KT10 9SA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 August 2010
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Geoffrey Harcroft

• Correspondence address: Maplewood, 5 Foxon Close, Caterham, Surrey, CR3 5SY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 February 2008
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 April 1993
• Resigned on: 20 April 1993