KILANA LIMITED

Company number 04184961

20 officers / 17 resignations

MORTIMER SECRETARIES LIMITED

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Secretary
• Appointed on: 23 October 2007

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• Registration number: 03175716

LUCAS, Jolyon Philip

• Correspondence address: The Flints Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AA
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 29 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RICHARDSON, Mark Sean

• Correspondence address: 14 Frome Close, Farnborough, Hampshire, GU14 9NP
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 29 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Technical Analyst

ELLIS, Patricia Anne

• Correspondence address: Wood Cottage Old Hall Courtyard, Heath, Wakefield, West Yorkshire, WF1 5SN
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 1 March 2005
• Nationality: British

FARLEY, Suzanne Michelle

• Correspondence address: 10 Balmoral Court, Windsor Close, Farnborough, Hampshire, GU14 7NE
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Chartered Accountant

MALOVANY, John Peter

• Correspondence address: Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Finance Director

POLLOCK, Alister

• Correspondence address: 8 Balmoral Court, Windsor Close, Farnborough, Hampshire, GU14 7NE
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 16 April 2004
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2001
• Resigned on: 2 April 2001

PARK LANE SECRETARIES LIMITED

• Correspondence address: 33 George Street, Wakefield, West Yorkshire, WF1 1LX
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 1 October 2007

EATON, Sylvia Mary

• Correspondence address: 34 Orchard Way, Aldershot, Hampshire, GU12 4HR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 23 April 2004
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: School Librarian

FARLEY, Suzanne Michelle

• Correspondence address: 10 Balmoral Court, Windsor Close, Farnborough, Hampshire, GU14 7NE
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 19 March 2002
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Chartered Accountant

GRANT, James Joseph

• Correspondence address: 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 April 2001
• Resigned on: 19 March 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

HASELDINE, Richard John

• Correspondence address: 7 Owen Road, Windlesham, Surrey, GU20 6JG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 October 2002
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Project Manager

MALOVANY, John Peter

• Correspondence address: Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 April 2001
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POLLOCK, Alister

• Correspondence address: 8 Balmoral Court, Windsor Close, Farnborough, Hampshire, GU14 7NE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 March 2002
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Consultant

ROBERTS, Claire

• Correspondence address: 15 Buckingham Court, 86-92 Victoria Road, Farnborough, Hampshire, GU14 7NF
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 6 May 2004
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Research Scientist

ROGERS, Anthony James

• Correspondence address: Yew Tree Cottage, Wootton Lane, Charing, Kent, TN27 0DU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 April 2001
• Resigned on: 18 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SHARMAN, Matthew Alec

• Correspondence address: 9 Balmoral Court, Victoria Road, Farnborough, Hampshire, GU14 7NE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 10 September 2007
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Police Officer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2001
• Resigned on: 2 April 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2001
• Resigned on: 2 April 2001