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KELF

Company number 04317046

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Officers: 24 officers / 20 resignations

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Active
Secretary
Appointed on
26 February 2021

UK Limited Company What's this?

Registration number
04569914

JONES, Philip Leslie

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Active
Director
Date of birth
August 1974
Appointed on
10 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LAMONT, Benjamin

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Active
Director
Date of birth
March 1978
Appointed on
10 December 2019
Nationality
British
Country of residence
England
Occupation
Hr Director, Western Europe

WISNIEWSKI, Gemma Louise

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Active
Director
Date of birth
November 1983
Appointed on
11 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AINLEY, Jonathan Nigel

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Secretary
Appointed on
5 November 2001
Resigned on
6 May 2011
Nationality
British
Occupation
Solicitor

GOODMAN, Benjamin Gordon

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Secretary
Appointed on
23 June 2011
Resigned on
1 March 2013

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
1 March 2013
Resigned on
31 December 2020

UK Limited Company What's this?

Registration number
3481135

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 November 2001
Resigned on
5 November 2001

AYRES-SMITH, Julie Ann

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 September 2014
Resigned on
11 March 2015
Nationality
British
Country of residence
England
Occupation
European Operations Manager

CANNING, Susan Michelle

Correspondence address
1 Shay Lane, Hale Barns, Cheshire, United Kingdom, WA15 8NZ
Role Resigned
Director
Date of birth
October 1969
Appointed on
22 September 2015
Resigned on
20 April 2017
Nationality
United States
Country of residence
United Kingdom
Occupation
Company Director

GOODMAN, Benjamin Gordon

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
April 1976
Appointed on
22 September 2015
Resigned on
7 November 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

GREGORY, John

Correspondence address
8 Holly Bank Cottages, Comberbach, Northwich, Cheshire, CW9 6HT
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 September 2005
Resigned on
12 March 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

HOLT, Andrew Joseph

Correspondence address
33 Petersham Drive, Appleton, Warrington, Cheshire, WA4 5QF
Role Resigned
Director
Date of birth
June 1955
Appointed on
5 November 2001
Resigned on
31 December 2004
Nationality
British
Occupation
European Vice President

JAYNES, Nigel David

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Resigned
Director
Date of birth
February 1966
Appointed on
5 June 2017
Resigned on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Environment, Health & Safety, Corporate Services D

KNOWLES, Philip David

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
Role Resigned
Director
Date of birth
June 1969
Appointed on
26 March 2007
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director / Chartered A

LOCKE, Michelle Catherine

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
September 1980
Appointed on
7 November 2016
Resigned on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MEEHAN, Karen Lesley

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 November 2004
Resigned on
22 September 2015
Nationality
British
Occupation
Director

PALMER, Anthony John

Correspondence address
59 Heybridge Lane, Prestbury, Cheshire, SK10 4ER
Role Resigned
Director
Date of birth
December 1959
Appointed on
2 November 2004
Resigned on
13 October 2006
Nationality
Australian
Occupation
Managing Director Uk Ro

PETERSON, Gregory Dean

Correspondence address
The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 January 2007
Resigned on
15 March 2011
Nationality
Usa
Occupation
Managing Director

SAMIMI, Carmel Jessica

Correspondence address
Orange Tower, Media City Uk, Salford, Greater Manchester, England, M50 2HF
Role Resigned
Director
Date of birth
January 1986
Appointed on
1 July 2021
Resigned on
15 September 2023
Nationality
South African
Country of residence
England
Occupation
Director

SPEAK, Andrew Ernest

Correspondence address
52 Leigh Road, Hale, Altrincham, Cheshire, WA15 9BD
Role Resigned
Director
Date of birth
March 1964
Appointed on
5 November 2001
Resigned on
29 August 2003
Nationality
British
Occupation
European Vice President

THOMPSON, Charles Mark Hill

Correspondence address
Greenacres Chapel Lane, Westhumble, Surrey, RH5 6AL
Role Resigned
Director
Date of birth
August 1958
Appointed on
28 October 2003
Resigned on
24 October 2005
Nationality
British
Occupation
European Corporate Development

YAFFE, Bernard Max

Correspondence address
6 Holden Road, Salford, Lancashire, M7 4WD
Role Resigned
Director
Date of birth
October 1954
Appointed on
5 November 2001
Resigned on
20 September 2004
Nationality
British
Country of residence
England
Occupation
European Vice President

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 November 2001
Resigned on
5 November 2001