KELVION UK LIMITED

Company number 04411335

21 officers / 19 resignations

REITER, Walter

• Correspondence address: 20 Davis Way, Newgate Lane, Fareham, Hampshire, England, PO14 1AR
• Role: Secretary
• Appointed on: 27 June 2017

WYRWICH, Kay

• Correspondence address: 3 Maybrook Road, Birmingham, United Kingdom, B76 1AL
• Role: Director
• Date of birth: January 1980
• Appointed on: 2 November 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Vice President

MEYERS, Richard John

• Correspondence address: 84 Hemingford Road, Islington, London, N1 1DD
• Role (Resigned): Secretary
• Appointed on: 10 September 2003
• Resigned on: 26 September 2008
• Nationality: British

WILLIAMS, John Benedict Alan

• Correspondence address: 16 Oakwood Road, Golders Green, London, NW11 6QY
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2002
• Resigned on: 17 April 2002

APPERLEY, Kevin

• Correspondence address: 20 Davis Way, Newgate Lane, Fareham, Hampshire, England, PO14 1AR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 March 2015
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DYER, Howard Paul

• Correspondence address: Nutley Manor, Nutley, Basingstoke, Hampshire, RG25 2HL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 April 2002
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Chief Executive

EDEN, Amanda Elizabeth

• Correspondence address: The Pavilion, Hampton Court Palace Barge Walk, East Molesley, Surrey, KT8 9AP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 January 2005
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Non Executive Director

EDWARDS, John Nigel

• Correspondence address: Les Hautes Terres, Les Hautes Terres, 69620 Chamelet, France
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 April 2002
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Accountant

GILLETT, David Robert

• Correspondence address: 37 Kings Copse Road, Southampton, Hampshire, SO30 0PQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 February 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNAPMAN, Mark Douglas

• Correspondence address: 20 Davis Way, Newgate Lane, Fareham, Hampshire, England, PO14 1AR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 5 February 2016
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANTINGA, Theodorus Franciscus Hermanus

• Correspondence address: Staringlaan 16, Nl-1215 Bs Hilversum, Netherlands
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 September 2008
• Resigned on: 30 June 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Development Manager

LEE, Marion

• Correspondence address: Apartment A3 1 Residence Villa, Castagnola 4 Via Vicari, Lugano, Ticino, Switzerland
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 January 2005
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Non Executive Director

MEYERS, Richard John

• Correspondence address: 84 Hemingford Road, Islington, London, N1 1DD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 April 2002
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Chartered Accountant

PIJKOORT, Petrus Antonius

• Correspondence address: Pippeling 17, Nl-2771 Ph Boskoop, Netherlands
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 September 2008
• Resigned on: 1 February 2009
• Nationality: Dutch
• Occupation: Vice President

PRITCHARD, David James

• Correspondence address: 20 Davis Way, Newgate Lane, Fareham, Hampshire, England, PO14 1AR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 April 2012
• Resigned on: 5 February 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

SAUNDERS, Richard James

• Correspondence address: Emma Whitehouse, Dolphin House, Moreton Business Park, Moreton-On-Lugg, Hereford, England, HR4 8DS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 March 2012
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENSON, Neil

• Correspondence address: The Knapp, Hewshott Lane, Liphook, Hampshire, GU30 7SS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 February 2007
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VANCE, George Robert

• Correspondence address: High Willows, Brentsbrook Park North Holmwood, Dorking, Surrey, RH5 4JL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 September 2008
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, John Benedict Alan

• Correspondence address: 16 Oakwood Road, Golders Green, London, NW11 6QY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 April 2002
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2002
• Resigned on: 17 April 2002