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KENBURGH (LITTLE GERMANY) LIMITED

Company number 02854757

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Officers: 18 officers / 16 resignations

DAVIS, Barry John

Correspondence address
23 Somerset Avenue, Baildon, West Yorkshire, BD17 5LS
Role
Secretary
Appointed on
12 January 1999
Nationality
British

PATEFIELD, John Desmond

Correspondence address
1 Old Tannery, Clyde Street, Bingley, West Yorkshire, BD16 4JJ
Role
Director
Date of birth
January 1968
Appointed on
12 January 1999
Nationality
British
Occupation
Director

DAVIS, Barry John

Correspondence address
23 Somerset Avenue, Baildon, West Yorkshire, BD17 5LS
Role Resigned
Secretary
Appointed on
27 September 1996
Resigned on
1 July 1998
Nationality
British

MASON, Leslie Stephen

Correspondence address
32 Crownest Lane, Bingley, West Yorkshire, BD16 4DA
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
27 September 1996
Nationality
British
Occupation
Accountant

TURNBULL, Steven Francis

Correspondence address
6 Deeside Place, Dunfermline, Fife, KY11 8GL
Role Resigned
Secretary
Appointed on
24 June 1998
Resigned on
6 November 1998
Nationality
British

WOOD, Helen

Correspondence address
The Orchard, Wetherby Road, Sicklinghall, North Yorkshire, LS22 4AR
Role Resigned
Secretary
Appointed on
20 September 1993
Resigned on
1 December 1994
Nationality
British
Occupation
Company Secretary

YOUNG, Malcolm Alexander

Correspondence address
9 Wester Coates Gardens, Edinburgh, Midlothian, EH12 5LT
Role Resigned
Secretary
Appointed on
6 November 1998
Resigned on
12 January 1999
Nationality
British
Occupation
Property Developer

YOUNG, Malcolm Alexander

Correspondence address
9 Wester Coates Gardens, Edinburgh, Midlothian, EH12 5LT
Role Resigned
Secretary
Appointed on
1 December 1994
Resigned on
1 December 1995
Nationality
British
Occupation
Company Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
20 September 1993
Resigned on
20 September 1993

FLINN, John Malcolm

Correspondence address
16 The Spinneys, Dalgety Bay, Dunfermline, Fife, KY11 9SL
Role Resigned
Director
Date of birth
December 1952
Appointed on
24 June 1998
Resigned on
6 November 1998
Nationality
British
Occupation
Businessman

HOLMES, John

Correspondence address
3 Grays Court, Chantry Road, Bishops Stortford, Hertfordshire, CM23 2UU
Role Resigned
Director
Date of birth
August 1949
Appointed on
6 November 1998
Resigned on
12 January 1999
Nationality
British
Occupation
Property Developer

HOLMES, John

Correspondence address
3 Grays Court, Chantry Road, Bishops Stortford, Hertfordshire, CM23 2UU
Role Resigned
Director
Date of birth
August 1949
Appointed on
30 November 1994
Resigned on
24 June 1998
Nationality
British
Occupation
Insurance Broker

MCMAHON, Peter Alan

Correspondence address
59 St Albans Avenue, Chiswick, London, W4 5JS
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 June 1998
Resigned on
6 November 1998
Nationality
British
Occupation
Businessman

NORRIS, Kenneth Mawson

Correspondence address
Pool House Farm, Poole In Wharfedale, Otley, West Yorkshire, LS21 1EG
Role Resigned
Director
Date of birth
December 1939
Appointed on
1 November 1996
Resigned on
14 April 1997
Nationality
British
Occupation
Builder

WOOD, Graham

Correspondence address
The Orchard Wetherby Road, Sicklinghall, Wetherby, West Yorkshire, LS22 4AR
Role Resigned
Director
Date of birth
April 1951
Appointed on
20 September 1993
Resigned on
4 April 1997
Nationality
British
Occupation
Director

YOUNG, Malcolm Alexander

Correspondence address
9 Wester Coates Gardens, Edinburgh, Midlothian, EH12 5LT
Role Resigned
Director
Date of birth
June 1953
Appointed on
6 November 1998
Resigned on
12 January 1999
Nationality
British
Occupation
Property Developer

YOUNG, Malcolm Alexander

Correspondence address
9 Wester Coates Gardens, Edinburgh, Midlothian, EH12 5LT
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 December 1994
Resigned on
24 June 1998
Nationality
British
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
20 September 1993
Resigned on
20 September 1993