KENNET ROAD 1 UK LIMITED

Company number 04362155

25 officers / 21 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Active): Secretary
• Appointed on: 26 June 2013

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• Registration number: 2598128

LAUDER, Stephen

• Correspondence address: Holbrook House, Station Road, Swindon, Wiltshire, United Kingdom, SN1 1HH
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 16 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RIGG, James Mark Alexander

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

VULLO, Giuseppe

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GIBBON, Margaret Elizabeth

• Correspondence address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 23 December 2003
• Nationality: British

LOWE, Nigel

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 26 June 2013
• Nationality: British
• Occupation: Chartered Secretary

MCDOWELL, David

• Correspondence address: The Bungalow, Silchester, Glenageary, Co Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 16 April 2002
• Nationality: Irish
• Occupation: Chartered Accountant

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Solicitor

OLSWANG COSEC LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2002
• Resigned on: 28 January 2002

CHERRY, Mark Edward

• Correspondence address: Glebe House, Chequers Lane Preston, Hitchin, Hertfordshire, SG4 7TY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 January 2002
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FLAVELLE, Robert Peter

• Correspondence address: Cannon, Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 November 2007
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HARRIS, Alan Joseph

• Correspondence address: Brendon, Catlins Lane Eastcote, Pinner, Middlesex, HA5 2EZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 January 2002
• Resigned on: 16 April 2002
• Nationality: Irish
• Occupation: Chartered Surveyor

HODGKINSON, Christopher David

• Correspondence address: 60 St Mary Axe, London, United Kingdom, EC3A 8JQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 May 2008
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWE, Robert Philip Graham

• Correspondence address: 16 Lyme Grove, Altrincham, Cheshire, WA14 2AD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 January 2002
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Chartered Surveyor

HUNT, Michelle Marie

• Correspondence address: 62 First Avenue, Chelmsford, Essex, CM1 1RU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 January 2002
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Accountant

KITCHEN, Daniel John

• Correspondence address: 5 Torquay Wood, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 January 2002
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEADER, Thomas David

• Correspondence address: Silvers, Ridgway Pyrford, Surrey, GU22 8PN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 January 2002
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCDOWELL, David

• Correspondence address: The Bungalow, Silchester, Glenageary, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 January 2002
• Resigned on: 16 April 2002
• Nationality: Irish
• Occupation: Chartered Accountant

STRANG, Andrew David

• Correspondence address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 April 2002
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TAPP, Michael Stuart

• Correspondence address: 132 Wymering Mansions, Wymering Road, London, W9 2NF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 January 2002
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Chartered Surveyor

VERNON, Stephen

• Correspondence address: Browns, 52 Broad Street, New Alresford, Hampshire, SO24 9AN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 January 2002
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Chartered Surveyor

WARD, Daniel

• Correspondence address: 7 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 April 2002
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Chartered Surveyor

WILLCOCK, John Marcus

• Correspondence address: Cannon, Place, 78 Cannon Street, London, United Kingdom, EC4V 6AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 April 2002
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2002
• Resigned on: 28 January 2002

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2002
• Resigned on: 28 January 2002