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KENMORE LAND ONE LIMITED

Company number 09421740

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Officers: 17 officers / 14 resignations

ALTER DOMUS (UK) LIMITED

Correspondence address
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role
Secretary
Appointed on
18 November 2022

UK Limited Company What's this?

Registration number
07562881

MCNAUGHTON, Paul Harold

Correspondence address
109 West 7th Street Suite 200, Georgetown, Texas, United States, 78626
Role
Director
Date of birth
May 1967
Appointed on
18 November 2022
Nationality
American
Country of residence
United States
Occupation
Investment Manager

TROTT, Timothy Luke

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role
Director
Date of birth
June 1981
Appointed on
18 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FRACTIONAL SECRETARIES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Secretary
Appointed on
4 February 2015
Resigned on
7 December 2018

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
05717248

JIREHOUSE SECRETARIES LTD

Correspondence address
7 John Street, London, United Kingdom, WC1N 2ES
Role Resigned
Secretary
Appointed on
7 December 2018
Resigned on
27 September 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05069518

AMADOU, Abdou Razak

Correspondence address
7 John Street, London, United Kingdom, WC1N 2ES
Role Resigned
Director
Date of birth
April 1986
Appointed on
7 December 2018
Resigned on
27 September 2019
Nationality
British
Country of residence
Switzerland
Occupation
Director

BATES, David Leslie

Correspondence address
Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Director
Date of birth
July 1962
Appointed on
4 February 2015
Resigned on
12 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARK, John Martin Brodie

Correspondence address
7 John Street, London, United Kingdom, WC1N 2ES
Role Resigned
Director
Date of birth
February 1946
Appointed on
7 December 2018
Resigned on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Director

DAY, Julia Rachel

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Role Resigned
Director
Date of birth
June 1991
Appointed on
31 October 2016
Resigned on
3 January 2018
Nationality
Uk
Country of residence
United Kingdom
Occupation
Project Manager

HANNAH, David Warren

Correspondence address
7 John Street, London, United Kingdom, WC1N 2ES
Role Resigned
Director
Date of birth
October 1960
Appointed on
4 May 2018
Resigned on
7 December 2018
Nationality
British
Country of residence
England
Occupation
Tax Consultant

HEWITT, Keith

Correspondence address
Suite 2a, White Rose House, 8 Otley Road, Leeds, England, LS6 2AD
Role Resigned
Director
Date of birth
October 1964
Appointed on
27 September 2019
Resigned on
18 November 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PEARCE, David Adam Schofield, Dr.

Correspondence address
Suite 2a, White Rose House, 8 Otley Road, Leeds, England, LS6 2AD
Role Resigned
Director
Date of birth
June 1968
Appointed on
27 September 2019
Resigned on
18 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

WHITFIELD, Lucy Ann

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Role Resigned
Director
Date of birth
July 1992
Appointed on
31 October 2016
Resigned on
3 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Correspondence address
Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Director
Appointed on
4 February 2015
Resigned on
31 October 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
05807575

FRACTIONAL NOMINEES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Director
Appointed on
3 January 2018
Resigned on
7 December 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5717240

FRACTIONAL NOMINEES LIMITED

Correspondence address
Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Director
Appointed on
4 February 2015
Resigned on
31 October 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
05717240

OWNERSHARE LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Director
Appointed on
3 January 2018
Resigned on
7 December 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5614596