KELDA NON-REG HOLDCO LIMITED

Company number 06433788

20 officers / 16 resignations

SMITH, Katharine Olivia Helen

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role: Secretary
• Appointed on: 8 October 2018

INMAN, Paul Sybray

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAW, Lucy Nicola

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: May 1969
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMITH, Katharine Olivia Helen

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role: Director
• Date of birth: March 1974
• Appointed on: 8 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FORREST, Chantal

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 15 December 2017

LORKIN, Mark Edwin

• Correspondence address: 17e Devonshire Place, Marylebone, London, W1G 6HY
• Role (Resigned): Secretary
• Appointed on: 21 November 2007
• Resigned on: 19 September 2008
• Nationality: Australian

MCFARLANE, Stuart Douglas

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2008
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2007
• Resigned on: 21 November 2007

BAINBRIDGE, Allison Margaret

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 September 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARBER, Elizabeth Marian

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 November 2010
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLE, Richard John

• Correspondence address: Merryweather House, Kettlestone, Fakenham, Norfolk, NR21 0NT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 November 2007
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DUTHIE-JACKSON, John George Norman

• Correspondence address: Merrieweathers House, East Street, Mayfield, East Sussex, TN20 6RJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 November 2007
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FLINT, Richard David

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 April 2010
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORREST, Chantal Benedicte

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 December 2014
• Resigned on: 15 December 2017
• Nationality: English,French
• Country of residence: England
• Occupation: Solicitor

JOHNS, Christopher Ian

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 March 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LILLEY, Stephen Bernard

• Correspondence address: Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 November 2007
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MCFARLANE, Stuart Douglas

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 September 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SENG, Ang Eng

• Correspondence address: 24 Belsize Road, London, NW6 4RD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 November 2007
• Resigned on: 19 September 2008
• Nationality: Singaporean
• Occupation: Head Europe Private Equity Gro

WHITEMAN, Kevin Ian

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 September 2008
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Mining Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2007
• Resigned on: 21 November 2007