KELLIS LIMITED

Company number 05039703

15 officers / 13 resignations

SPEDDING, Katharine Irene

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Secretary
• Appointed on: 5 September 2005
• Nationality: British
• Occupation: Company Secretary

JOHNSTONE, Robyn Julieann

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: March 1967
• Appointed on: 30 March 2019
• Nationality: British,Australian
• Country of residence: England
• Occupation: Company Director

ELLIS, Matthew Joel

• Correspondence address: 41 Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Managing Director

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2004
• Resigned on: 12 February 2004

ELLIS, Matthew Joel

• Correspondence address: Spencer House, Cambridge Road, Beaconsfield, Bucks, HP9 1HW
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 April 2007
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Matthew Joel

• Correspondence address: 41 Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 February 2004
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Managing Director

ETCHELL, William John

• Correspondence address: Second Floor Sir Wilfrid Newton House, Thorncliffe Park, Chapeltown, Sheffield, South Yorks, S35 2PH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 6 June 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EVANS, David Robert Murray

• Correspondence address: Second Floor Sir Wilfrid Newton House, Thorncliffe Park, Chapeltown, Sheffield, South Yorks, S35 2PH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 November 2015
• Resigned on: 6 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOODMAN, Andrew Graham

• Correspondence address: The Pound House, 46 Totteridge Village, London, N20 8PR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 September 2005
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Dean Andrew

• Correspondence address: Roebuck House Fallow End, Potters Heath, Welwyn, Hertfordshire, AL6 9SL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 25 April 2007
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Dean Andrew

• Correspondence address: 15 Mardleywood, Oaklands, Welwyn, Hertfordshire, AL6 0UY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 February 2004
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Sales Director

MCLANEY, Darren

• Correspondence address: 69 Greens Valley Drive, Stockton On Tees, TS18 5QH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 September 2005
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

URMSON, Daniel Edward

• Correspondence address: 10 Brookfield, Oxspring, Sheffield, South Yorkshire, S36 8WG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 May 2007
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WILLIAMS, Nicholas John

• Correspondence address: Bell House North Field Way, Appleton Roebuck, York, YO23 7EA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 September 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2004
• Resigned on: 12 February 2004