KELLSTONE LIMITED

Company number 04199979

37 officers / 32 resignations

FLETCHER, Anne Margaret

• Correspondence address: 9 Woodside, Church Road, Crowborough, East Sussex, England, TN6 1EG
• Role (Active): Secretary
• Appointed on: 17 March 2023

FLETCHER, Anne Margaret

• Correspondence address: 9 Woodside, Church Road, Crowborough, East Sussex, England, TN6 1EG
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 27 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

GRAYLING, Nicola Lynn

• Correspondence address: 9 Woodside, Church Road, Crowborough, East Sussex, England, TN6 1EG
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 6 July 2023
• Nationality: British
• Country of residence: England
• Occupation: School Administrator

GRAYSTON, Adrian Lewis

• Correspondence address: 9 Woodside, Church Road, Crowborough, East Sussex, England, TN6 1EG
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Carol Elizabeth

• Correspondence address: 9 Woodside, Church Road, Crowborough, East Sussex, England, TN6 1EG
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chiropodist

BRAY, Leslie

• Correspondence address: York Chambers, Croft Road, Crowborough, East Sussex, TN6 1DL
• Role (Resigned): Secretary
• Appointed on: 9 April 2003
• Resigned on: 10 February 2009
• Nationality: British

DAY, Sara Tamsin

• Correspondence address: 6 Windlesham Close, Crowborough, East Sussex, TN6 1JD
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Solicitor

DINNAGE, Jennifer Clare

• Correspondence address: 1 Manor Way, Crowborough, East Sussex, TN6 1LS
• Role (Resigned): Secretary
• Appointed on: 4 June 2009
• Resigned on: 18 April 2012
• Nationality: British

MALOVANY, John Peter

• Correspondence address: Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Finance Director

ALEXANDRE BOYES MAN LTD

• Correspondence address: 48 Mount Ephraim, Alexandre-Boyes, Tn4 8au, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 17 March 2023

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY
• Legal form: LIMITED LIABILITY
• Place registered: UNITED KINGDOM
• Registration number: 09873515

BURKINSHAW MANAGEMENT LTD

• Correspondence address: 5 Birling Road, Tunbridge Wells, Kent, United Kingdom, TN2 5LX
• Role (Resigned): Secretary
• Appointed on: 18 April 2012
• Resigned on: 30 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6175514

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2001
• Resigned on: 18 April 2001

BEUZIT, Patricia

• Correspondence address: 9 Woodside, Church Road, Crowborough, East Sussex, England, TN6 1EG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 November 2022
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

BURR, Jean

• Correspondence address: 48 Mount Ephraim, Alexandre-Boyes, Tn4 8au, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 June 2014
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Cashier

DAY, Sara Tamsin

• Correspondence address: 6 Windlesham Close, Crowborough, East Sussex, TN6 1JD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 June 2002
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Solicitor

FLETCHER, Anne Margaret

• Correspondence address: 12 Windlesham Close, Crowborough, East Sussex, Uk, TN6 1JD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 4 June 2009
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

GRANT, James Joseph

• Correspondence address: 3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 April 2001
• Resigned on: 11 June 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

HAMBIDGE, Barbara

• Correspondence address: 5 Birling Road, Tunbridge Wells, Kent, England, TN2 5LX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 June 2013
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Pharmacy Dispenser

HAMBIDGE, Barbara

• Correspondence address: 4 Windlesham Close, Crowborough, East Sussex, TN6 1JD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 June 2009
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWE, John Richard

• Correspondence address: 4 Windlesham Close, Whitehill Road, Crowborough, East Sussex, TN6 1JD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 October 2003
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Sales Director (Retired)

LEWIN, Lisa Alison

• Correspondence address: 5 Birling Road, Tunbridge Wells, Kent, United Kingdom, TN2 5LX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 June 2013
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Duty Manager

LEWIN, Lisa Alison

• Correspondence address: 5 Birling Road, Tunbridge Wells, Kent, United Kingdom, TN2 5LX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 June 2012
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Make-Up Artist

LORIMER, Raymond Houston

• Correspondence address: 8 Windlesham Close, Crowborough, East Sussex, TN6 1JD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 June 2002
• Resigned on: 12 January 2006
• Nationality: British Scottish
• Occupation: Food Service

MALOVANY, John Peter

• Correspondence address: Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 April 2001
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLER, John Henry

• Correspondence address: 12 Windlesham Close, Whitehill Road, Crowborough, East Sussex, TN6 1JD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2003
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Driver

MOSS, Keith David

• Correspondence address: 7 Windlesham Close, Crowborough, East Sussex, TN6 1JD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 June 2002
• Resigned on: 17 January 2008
• Nationality: British
• Occupation: Programme Manager

PAGE, David John

• Correspondence address: Windlesham Close, 1 Windlesham Close, Crowborough, England, TN6 1JD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 August 2013
• Resigned on: 25 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PARDO, Giuseppe

• Correspondence address: 3 Windlesham Close, Crowborough, East Sussex, TN6 1JD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 March 2003
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: None

PILBROW, Peter Charles

• Correspondence address: 48 Mount Ephraim, Alexandre-Boyes, Tn4 8au, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 16 August 2017
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

PILBROW, Shirley

• Correspondence address: 2 Windlesham Close, Crowborough, East Sussex, TN6 1JD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 11 June 2002
• Resigned on: 3 December 2005
• Nationality: British
• Occupation: Retired P T

ROGERS, Anthony James

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

STARMER, Peter Frederick

• Correspondence address: 5 Windlesham Close, Crowborough, East Sussex, TN6 1JD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 June 2002
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Self Employed

TROTTER, Josephine Annabel

• Correspondence address: 1 Windlesham Close, Whitehill Road, Crowborough, East Sussex, TN6 1JD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2003
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: None

WATKINS, Irene Patricia

• Correspondence address: 48 Mount Ephraim, Alexandre-Boyes, Tn4 8au, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 December 2007
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ZOLLMANN, Florence May

• Correspondence address: 5 Windlesham Close, Crowborough, East Sussex, Great Britain, TN6 1JD
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 20 December 2007
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired