KENMORE PROVINCIAL LIMITED

Company number 04076351

13 officers / 9 resignations

BROOK, Robert William Middleton

• Correspondence address: 9 Ashchurch Park Villas, London, W12 9SP
• Role: Director
• Date of birth: September 1966
• Appointed on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

KENNEDY, John Anthony Bingham

• Correspondence address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
• Role: Director
• Date of birth: April 1951
• Appointed on: 14 November 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

LAWRIE, Ronald Rozmus

• Correspondence address: New Providence Wharf A501, 1 Fairmont Avenue, London, E14 9PA
• Role: Director
• Date of birth: December 1955
• Appointed on: 29 March 2004
• Nationality: American
• Occupation: Banker

PORTER, Barry

• Correspondence address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
• Role: Director
• Date of birth: January 1962
• Appointed on: 10 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BROWN, John Kenneth

• Correspondence address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Chartered Accountant

MCCALL, Peter Michael

• Correspondence address: 19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Solicitor

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 2000
• Resigned on: 14 November 2000

BROWN, John Kenneth

• Correspondence address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 November 2000
• Resigned on: 28 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HILL, Nicholas Mark Lalor

• Correspondence address: 36 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 March 2004
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KILLICK, William James

• Correspondence address: Flat 3, 79 Church Road, Richmond, Surrey, TW10 6LX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 March 2001
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Investment Banker

PETTIT, Andrew John

• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 March 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Investment Banker

WHITE, Andrew Edward

• Correspondence address: Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 November 2000
• Resigned on: 28 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 22 September 2000
• Resigned on: 14 November 2000