KELLAS GROUP HOLDINGS LIMITED

Company number 11788800

17 officers / 10 resignations

BRINKMAN, Marcel Willem

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 10 May 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

DALLAL, Andrew Eli

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KAY, George Phillip Roger

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUYPAERT, Thomas Jack Robert

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 30 January 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President, Funds Management

MCKENDRICK, Iain Charles

• Correspondence address: 25 Victoria Street, Aberdeen, United Kingdom, AB10 1UU
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 27 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORGAN, Nathan Paul

• Correspondence address: 6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WINTER, Edward

• Correspondence address: 8 Marina View, #07-03a, Asia Square Tower 1, Singapore, Singapore, 018960
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 30 January 2020
• Nationality: Swedish
• Country of residence: Singapore
• Occupation: Managing Director, Funds Management

APPLETON, Guy Robert Maurice

• Correspondence address: 6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 January 2019
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURGANOV, Kamil

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 30 January 2020
• Resigned on: 27 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

COX, Christopher Martin

• Correspondence address: 14 St. George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 April 2019
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CROSBIE, Mark John

• Correspondence address: 14 St. George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 January 2019
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DENCH, Andrew James

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 January 2020
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DEPOUTOT, Camille Flore Elaine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 30 January 2020
• Resigned on: 1 June 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

FRIEDEL, Guillaume Jacques Robert

• Correspondence address: 14 St. George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 25 January 2019
• Resigned on: 30 January 2020
• Nationality: French
• Country of residence: United States
• Occupation: Managing Director

HESSELL, Andrew David

• Correspondence address: Kellas Midstream Limited, 7th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 January 2019
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

IFKER, Stephane Julien

• Correspondence address: Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 25 January 2019
• Resigned on: 30 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Investment Manager

RUIJS, Eduard

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 January 2020
• Resigned on: 15 March 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director, Funds Management