KIRKELLA LIMITED

Company number 03817237

13 officers / 8 resignations

MACKINNONS SOLICITORS

• Correspondence address: 14 Carden Place, Aberdeen, United Kingdom, AB10 1UR
• Role (Active): Secretary
• Appointed on: 31 January 2006

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• Law governed: SCOTLAND
• Legal form: PARTNERSHIP

PARLEVLIET, Diederik

• Correspondence address: Parlevliet & Van Der Plas, Voorschoterweg 31, 2235 Se Valkenburg Zh, Netherlands
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 31 January 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SANDELL, Jane Vanessa

• Correspondence address: The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 5 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

THORSTEINSSON, Baldvin

• Correspondence address: The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 31 December 2020
• Nationality: Icelandic
• Country of residence: Netherlands
• Occupation: Company Director

VAN DER PLAS, Jan Cornelis

• Correspondence address: Parlevliet & Van Der Plas, Voorschoterweg 31, 2235 Se Valkenburg Zh, Netherlands
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 31 January 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BAXTER, Anthony

• Correspondence address: 6 Millbeck Lane, Cottingham, East Yorkshire, HU16 4EU
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 1 January 2002
• Nationality: British

KEANE, Simon Andrew

• Correspondence address: Russet Lodge, North End, Goxhill, North Lincolnshire, DN19 7JN
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 January 2006
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1999
• Resigned on: 30 July 1999

ATKINS, Nigel Douglas

• Correspondence address: The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 July 1999
• Resigned on: 5 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BALDVINSSON, Thorsteinn Mar

• Correspondence address: Glerargatu 30, Glerargatu 30, Is - 600 Akureyri, Iceland
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 January 2006
• Resigned on: 20 November 2019
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Managing Director

GRETARSSON, Haraldur

• Correspondence address: Dffu, Bie Der Alten Liebe 5, 27472 Cuxhaven, Germany
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 January 2006
• Resigned on: 31 December 2020
• Nationality: Icelandic
• Country of residence: Germany
• Occupation: Director

MARR, Charles Roger

• Correspondence address: Wyton Hall, Wyton, Hull, East Yorkshire, HU11 4DJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 July 1999
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Chairman

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1999
• Resigned on: 30 July 1999