KENMORE CAPITAL BOXMEER LIMITED

Company number 05022807

11 officers / 10 resignations

DRINKA, Thierry

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role: Director
• Date of birth: October 1968
• Appointed on: 22 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

BROWN, John Kenneth

• Correspondence address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Chartered Accountant

MCCALL, Peter Michael

• Correspondence address: 19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Solicitor

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2004
• Resigned on: 15 March 2004

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 April 2004
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 February 2005
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Lawyer

BROOK, Robert William Middleton

• Correspondence address: Michelle Knott, 28-29, Dover Street, London, England, W1S 4NA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 23 September 2010
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment And Asset Manager

BROOK, Robert William Middleton

• Correspondence address: 9 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 March 2004
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KENNEDY, John Anthony Bingham

• Correspondence address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 March 2004
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

WHITE, Andrew Edward

• Correspondence address: Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 March 2004
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2004
• Resigned on: 15 March 2004