KELLEN INVESTMENTS LIMITED

Company number 05366077

32 officers / 28 resignations

MARKWELL, Peter Graeme

• Correspondence address: C/O Arthur Cox, 12 Gough Square, London, England, EC4A 3DW
• Role (Active): Secretary
• Appointed on: 26 September 2023

CHADA, Kailash

• Correspondence address: Phoenix Natural Gas, 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

HUNTER, Andrew John

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTINDALE, Jonathan David

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

CHADA, Kailash

• Correspondence address: Phoenix Natural Gas, 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 26 September 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2005
• Resigned on: 24 March 2005

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 1 March 2018

BELL, Ivan Robert

• Correspondence address: 197 Airport Road West, Belfast, United Kingdom, BT3 9ED
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 February 2015
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

CHADD, Andrew Peter

• Correspondence address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 November 2005
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Peter Vincent

• Correspondence address: 197 Airport Road West, Belfast, United Kingdom, BT3 9ED
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 January 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 November 2005
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DYKE, Ian James

• Correspondence address: 59 Cumberland Mills Square, Isle Of Dogs, London, E14 3BJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 24 March 2005
• Resigned on: 14 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENER, George Pallister, Dr

• Correspondence address: 2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 January 2006
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLDER, Philip Bernard

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 July 2018
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Trust And Estate Practitioner, Solicitor

HORSLEY, Mark John

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 April 2024
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KASSAM, Sami

• Correspondence address: Terra Firma Capital Partners Limited, 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 23 February 2010
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier/Investment Manager

KHAKHAR, Rajiv

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 31 January 2022
• Resigned on: 26 April 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Professional

LE GAL, Anne-Noelle

• Correspondence address: 197 Airport Road West, Belfast, United Kingdom, BT3 9ED
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 26 February 2015
• Resigned on: 26 April 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LEVI, Lorenzo Ilan

• Correspondence address: 29 Collingham Gardens, Flat 8, London, SW5 0HN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 November 2005
• Resigned on: 1 August 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

LOUGHRAN, Gerry Finbar, Sir

• Correspondence address: 705 Antrim Road, Belfast, County Antrim, BT15 4EH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 25 January 2006
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MCKINSTRY, William Francis Michael

• Correspondence address: 197 Airport Road West, Belfast, United Kingdom, BT3 9ED
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 January 2006
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

OCKELFORD DREW, Rachel Amelia

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 July 2018
• Resigned on: 31 January 2022
• Nationality: Irish,New Zealander
• Country of residence: New Zealand
• Occupation: Investment Director

PRICE, Cameron James

• Correspondence address: C/O Hackwood Secretaries, One Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 December 2013
• Resigned on: 30 June 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

RAHMAN, Omar Abbas

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 15 April 2023
• Resigned on: 26 April 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Professional

ROLING, Christopher John

• Correspondence address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 July 2007
• Resigned on: 29 October 2007
• Nationality: British American
• Occupation: Director

ROSATI, Valeria, Ms

• Correspondence address: Phoenix Natural Gas, 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 August 2013
• Resigned on: 15 April 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

SADEH, Ilan Joseph

• Correspondence address: 2nd, Floor, 50 St. Mary Axe, London, United Kingdom, EC3A 8FR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 August 2013
• Resigned on: 9 December 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

STEINMEYER, Nils Olin

• Correspondence address: 2 Alderville Road, London, SW6 3RJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 May 2009
• Resigned on: 14 December 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Analyst

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 March 2005
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Julie Kay

• Correspondence address: C/O Terra Firma Capital Partners Limited, 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 February 2010
• Resigned on: 29 March 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WOODS, Lorcan Deeney

• Correspondence address: Terra Firma Capital Partners Limited, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 December 2011
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2005
• Resigned on: 24 March 2005