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KELLER FINANCING

Company number 04592933

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Officers: 17 officers / 13 resignations

GLIBOTA VIGO, Silvana

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role
Secretary
Appointed on
1 January 2021

HEATH, Caroline Lindsay

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role
Director
Date of birth
May 1975
Appointed on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LOUW, Andries Adriaan

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role
Director
Date of birth
April 1976
Appointed on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Tax

PORRITT, Kerry Anne Abigail

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role
Director
Date of birth
December 1970
Appointed on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Group Company Secretary

HOLMAN, Jacqueline Frances

Correspondence address
12th Floor Capital House, 25 Chapel Street, London, NW1 5DH
Role Resigned
Secretary
Appointed on
18 November 2002
Resigned on
18 November 2013
Nationality
British

PORRITT, Kerry Anne Abigail

Correspondence address
5th Floor, 1 Sheldon Square, London, England, W2 6TT
Role Resigned
Secretary
Appointed on
18 November 2013
Resigned on
31 December 2020

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 November 2002
Resigned on
18 November 2002

ATKINSON, Justin Richard

Correspondence address
12th Floor Capital House, 25 Chapel Street, London, NW1 5DH
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 June 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

ATKINSON, Justin Richard

Correspondence address
5 Top Farm Close, Beaconsfield, Buckinghamshire, HP9 1JS
Role Resigned
Director
Date of birth
December 1960
Appointed on
18 November 2002
Resigned on
10 December 2004
Nationality
British
Occupation
Chartered Accountant

BENSON, David Neville

Correspondence address
12th Floor Capital House, 25 Chapel Street, London, NW1 5DH
Role Resigned
Director
Date of birth
August 1970
Appointed on
10 December 2004
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOBSON, Thomas

Correspondence address
1078 Foxcroft Run, Annapolis Md21401, Maryland Usa
Role Resigned
Director
Date of birth
February 1943
Appointed on
18 November 2002
Resigned on
31 March 2004
Nationality
British
Occupation
Director

HIND, James William George

Correspondence address
5th Floor, 1 Sheldon Square, London, England, W2 6TT
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 January 2004
Resigned on
6 August 2019
Nationality
British
Country of residence
United States
Occupation
Company Director

HOOPER, Mark

Correspondence address
5th Floor, 1 Sheldon Square, London, W2 6TT
Role Resigned
Director
Date of birth
December 1967
Appointed on
17 January 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

OAKLEY, Kennith John

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 October 2016
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Head Of Tax

REID, William Marston

Correspondence address
5th Floor, 1 Sheldon Square, London, W2 6TT
Role Resigned
Director
Date of birth
November 1986
Appointed on
9 August 2017
Resigned on
17 January 2019
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

THOMAS, Darryl Leslie

Correspondence address
5th Floor, 1 Sheldon Square, London, England, W2 6TT
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 July 2015
Resigned on
9 August 2017
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 November 2002
Resigned on
18 November 2002