KELNIGAL HOLDINGS LIMITED

Company number 04698674

19 officers / 14 resignations

PARSONS, Charlotte Louise

• Correspondence address: Orchard Cottage, Mapleton Road, Four Elms, Kent, England, TN8 6PL
• Role: Secretary
• Appointed on: 1 April 2009

BELL, Nigel Stuart

• Correspondence address: Hazels, The Hill, Cranbrook, Kent, TN17 3AJ
• Role: Director
• Date of birth: December 1958
• Appointed on: 14 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKSHAW, Alan, Sir

• Correspondence address: Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH
• Role: Director
• Date of birth: July 1937
• Appointed on: 14 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINGLEY, Kelvin William Thomas

• Correspondence address: The Barn, Home Farm Building, Swynnerton, Stone, Staffordshire, England, ST15 0RA
• Role: Director
• Date of birth: September 1955
• Appointed on: 14 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PARSONS, Charlotte Louise

• Correspondence address: Orchard Cottage, Mapleton Road, Four Elms, Kent, England, TN8 6PL
• Role: Director
• Date of birth: March 1972
• Appointed on: 25 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARSONS, Charlotte Louise

• Correspondence address: Dairy Oast, Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 1 April 2009
• Nationality: Other

TRENDELL, William Anthony

• Correspondence address: Victorian Rendezvous, 18 Rectory Close Merrow, Guildford, Surrey, GU4 7AR
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Company Director

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 14 August 2003

AHMED, Sherif Ismail, Dr

• Correspondence address: Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom, DL1 4DE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 September 2012
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AHMED, Sherif Ismail, Dr

• Correspondence address: PO Box 27, Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom, DL1 4DE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 September 2010
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, John

• Correspondence address: 2h River View Heights, 27 Bermondsey Wall West, London, SE16 4TN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 August 2003
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Director

HENRY, Keith Nicholas

• Correspondence address: Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 26 September 2006
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KAMIL, Emad Abbas, Dr

• Correspondence address: 5 Chesterfields, Stanhope Road South, Darlington, County Durham, DL3 7GA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 September 2009
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALAIKAH, Haitham A, Dr

• Correspondence address: PO Box 31685, Prince Hamoud Street, Akrabiyah, Al Khobar, Saudi Arabia, Saudi Arabia
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 February 2011
• Resigned on: 4 September 2012
• Nationality: American
• Country of residence: Saudi Arabia
• Occupation: Group Chief Financial Officer

PARSONS, Charlotte Louise

• Correspondence address: Dairy Oast Chartwell Farm, Mapleton Road, Westerham, Kent, England, TN16 1PS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 27 July 2009
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHETTY, Shekhar Dooma

• Correspondence address: 30 Kensington West, Blythe Road, London, W14 0JG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 August 2003
• Resigned on: 24 September 2009
• Nationality: Indian
• Country of residence: England
• Occupation: C F O

TRENDELL, William Anthony

• Correspondence address: Victorian Rendezvous, 18 Rectory Close Merrow, Guildford, Surrey, GU4 7AR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 August 2003
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2003
• Resigned on: 14 August 2003

HPR HOLDINGS LIMITED

• Correspondence address: 61 Southwark Street, London, London, SE1 1SA
• Role (Resigned): Director
• Appointed on: 24 September 2009
• Resigned on: 24 September 2009