KELVIN ENERGY (UK) LIMITED

Company number 03879529

15 officers / 12 resignations

BUTCHER, Rachael Eden

• Correspondence address: 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL
• Role (Active): Secretary
• Appointed on: 25 November 2021

DEDAT, Ayyub

• Correspondence address: 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

VAN DER VORD, Scott

• Correspondence address: 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNAN, John James

• Correspondence address: 175 Main Street, Swithland, Loughborough, Leicestershire, England, LE12 8TQ
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 2 February 2018
• Nationality: British
• Occupation: Engineer

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1999
• Resigned on: 3 December 1999

BRENNAN, Alastair James

• Correspondence address: 56 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire, United Kingdom, LE12 8SS
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 February 2011
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRENNAN, John James

• Correspondence address: 175 Main Street, Swithland, Loughborough, Leicestershire, England, LE12 8TQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 December 1999
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BRENNAN, Moya Louise

• Correspondence address: 175 Main Street, Swithland, Loughborough, Leicestershire, England, LE12 8TQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 September 2009
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

GUERIN, Philippe

• Correspondence address: Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 February 2018
• Resigned on: 27 October 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

INNIS, Simon

• Correspondence address: Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 February 2018
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

LODHIA, Jay Prakash

• Correspondence address: 12 Polebrook Close, Leicester, Leicestershire, LE3 9SN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 December 1999
• Resigned on: 24 September 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Engineering Sales

MANTZ, Patrice

• Correspondence address: Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 February 2018
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

SOKHI, Balvinder Singh

• Correspondence address: 10 Claremont Avenue, Brancote, Nottingham, NG9 3DG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 December 1999
• Resigned on: 7 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Senior Project Manager

ZIYAT, Rochdi

• Correspondence address: Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 February 2018
• Resigned on: 31 March 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1999
• Resigned on: 3 December 1999