KELSO GROUP HOLDINGS PLC

Company number 11504186

13 officers / 6 resignations

MSP CORPORATE SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Secretary
• Appointed on: 13 February 2023

UK Limited Company What's this?

• Registration number: 11594637

BROOKE, James Dominic

• Correspondence address: Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CHARTERS, David John

• Correspondence address: Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOOLD, John Howard

• Correspondence address: Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KIRKLAND, Mark Adrian

• Correspondence address: Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNOWLES, Nigel, Sir

• Correspondence address: Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 29 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RAJANI, Sarah Jane

• Correspondence address: Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

C F SECRETARIES

• Correspondence address: Radbourne,, 56 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JW
• Role (Resigned): Secretary
• Appointed on: 7 August 2018
• Resigned on: 13 February 2023

Other Corporate Body or Firm What's this?

• Law governed: THE UNREGISTERED COMPANIES REGULATIONS 2009
• Legal form: UNREGISTERED COMPANY
• Place registered: UNITED KINGDOM
• Registration number: 08464423

BLUNDELL, Steven Graham

• Correspondence address: Radbourne,, 56 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 August 2018
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, John Christopher

• Correspondence address: Radbourne,, 56 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 10 February 2021
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Gordon Alan

• Correspondence address: Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 3 September 2018
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITHER, Jon Peter

• Correspondence address: Cf Secretaries, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England, NN12 8EQ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 21 November 2018
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RHODES, Adam Christian

• Correspondence address: Cf Secretaries, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England, NN12 8EQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 November 2019
• Resigned on: 29 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Copany Director