KENTISH FLATS LIMITED

Company number 04130301

28 officers / 26 resignations

MANSFELD, Jonas Van

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 July 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ROWLANDS, Jamie Wyn

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ELLIOTT, Graham Thomas

• Correspondence address: The Plantation, Harris Mill, Redruth, Cornwall, England, TR16 4JG
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 October 2014

JENSEN, Niels Moller

• Correspondence address: Aerovaenget 8, Fredericia, Dk-7000, Denmark
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 30 June 2008
• Nationality: Danish

LOWDE, Shaun Reg

• Correspondence address: Over Butterrow House, Over Butterrow Rodborough Common, Stroud, Gloucestershire, GL5 5BP
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 16 December 2003
• Nationality: British

SOMERO SORENSEN, Eva

• Correspondence address: Salagatan 17, Spanga, 163 50, Sweden
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 April 2010
• Nationality: Swedish
• Occupation: Controlling Mananger

VAN MANSFELD, Jonas

• Correspondence address: First Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 11 July 2016
• Resigned on: 1 July 2017

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2000
• Resigned on: 5 February 2001

BALLERMANN, Jorgen

• Correspondence address: Vestermarksvej 6, 9000aalborg, Denmark
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 March 2003
• Resigned on: 16 December 2003
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Manager

DAHL, Anders

• Correspondence address: Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2006
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chairman

GUY, Piers Basil

• Correspondence address: Higher Keigwin Farm, Pendeen, Penzance, Cornwall, England, TR19 7TS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Development Director

HIENSCH, Frederik Bernard Hendrik

• Correspondence address: First Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 July 2017
• Resigned on: 1 December 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

JENSEN, Hans Buus

• Correspondence address: Annekaervej 42, Ega, Ega 8250, Denmark
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 December 2003
• Resigned on: 1 July 2006
• Nationality: Danish
• Occupation: Director

JOHANSEN, Bent

• Correspondence address: Aadalsvaenget 65, Esbjerg V, 6710, Denmark
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2006
• Resigned on: 7 December 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

LOVGREN, Peter

• Correspondence address: Tornlundsgatan 2 B, Uppsala, 75324, Sweden
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 April 2010
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

MILLONIG, Klemens

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2017
• Resigned on: 30 September 2021
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director

MIRSCH, Ingrid Ulrika

• Correspondence address: 5 August Dahlstroms Vag, 182 31, Danderyd, Sweden
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2014
• Resigned on: 11 October 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

NOER, Marius Iversen

• Correspondence address: Soparken 6, Bramming, 6740, Denmark
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 December 2003
• Resigned on: 16 December 2003
• Nationality: Danish
• Occupation: Director

PEDERSEN, Per Torben Hornung

• Correspondence address: Egaa Strandvej 113, 8250 Egaa, Denmark
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 February 2001
• Resigned on: 16 December 2003
• Nationality: Danish
• Occupation: Executive Vice President

REINHOLDSSON, Carl Martin

• Correspondence address: 83 Elm Bank Gardens, London, England, SW13 0NX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 April 2013
• Resigned on: 1 July 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

SORENSEN, Eva Somero

• Correspondence address: Salagatan 17, Spanga, 163 50, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2006
• Resigned on: 29 April 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

STAVNSBO, Steen

• Correspondence address: Spurvevej 4, Hammel, Dk - 8450, Denmark
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 February 2001
• Resigned on: 17 March 2003
• Nationality: Danish
• Occupation: Director

VAN DONGEN, Willem

• Correspondence address: 80 Dalweg, 6868 Cv, Doorwerth, Netherlands
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 April 2013
• Resigned on: 1 July 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

WESSLAU, Peter Johan

• Correspondence address: 17 Cleveland Road, London, United Kingdom, SW13 0AA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 June 2009
• Resigned on: 28 January 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Head Of Strategy

WOLTMANN, Hans Werner

• Correspondence address: Vattenfall Vindkraft A/S, Jupitervej 6, Dk-6000, Kolding, Denmark
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2015
• Resigned on: 1 July 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

WORT, Anthony James

• Correspondence address: 1 Tudor Street, London, England, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 August 2015
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2000
• Resigned on: 5 February 2001

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2000
• Resigned on: 5 February 2001