KENNET LIMITED

Company number SC086158

26 officers / 22 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role: Secretary
• Appointed on: 7 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02318923

BANNISTER, William Bahlsen

• Correspondence address: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role: Director
• Date of birth: March 1967
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BIGGART, Thomas Mckenzie

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, United Kingdom, AL1 3UU
• Role: Director
• Date of birth: August 1966
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

LANE, Simon Paul

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, United Kingdom, AL1 3UU
• Role: Director
• Date of birth: February 1963
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BIRD, Edwin Arthur

• Correspondence address: Hulver, Dane O'Coys Road, Bishops Stortford, Hertfordshire, CM23 2JP
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 24 October 2007
• Nationality: British

CARLISLE, Christopher Arthur

• Correspondence address: 25 Fieldhead Road, Wilmslow, Cheshire, SK9 2NJ
• Role (Resigned): Secretary
• Appointed on: 19 August 1998
• Resigned on: 24 July 2000
• Nationality: British

DUFFIN, Fraser James

• Correspondence address: Flat 46 Gainsborough Studios South, 1 Poole Street, London, N1 5EE
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Property Manager

HANCOCK, Graham Wallace

• Correspondence address: 50 Connaught Place, Edinburgh, Midlothian, EH6 4RN
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 19 August 1998
• Nationality: British

HATHAWAY, David

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 7 March 2019
• Nationality: British

IQBAL, Damian Shameem

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 3 May 2016
• Nationality: British

MUIR, James Michael

• Correspondence address: The Old Schoolhouse, Llanhennock, Gwent, NP6 1LT
• Role (Resigned): Secretary
• Appointed on: 15 May 1991
• Resigned on: 3 April 1992
• Nationality: British

ROCHFORD, Michael Brendan

• Correspondence address: Baytown, The Ward, Co Meath
• Role (Resigned): Secretary
• Appointed on: 3 April 1992
• Resigned on: 30 January 1998
• Nationality: Irish

STANDING, Diane Abigail

• Correspondence address: 11 Queens Point, Shandon, Helensburgh, Argyll & Bute, G84 8QZ
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 9 August 2004
• Nationality: British

STANDING, Diane Abigail

• Correspondence address: 19 North Street, Strathaven, Lanarkshire, ML10 6JL
• Role (Resigned): Secretary
• Appointed before: 30 September 1988
• Resigned on: 15 May 1991
• Nationality: British

BACK, Steven John

• Correspondence address: Malthurst Retail Limited, Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2016
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRANDT, Hans-Joachim

• Correspondence address: Preusserstrasse 5, Hamburg, Germany, 22605
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 January 1998
• Resigned on: 1 April 1999
• Nationality: German
• Occupation: General Manager

DICKENS, Karen Juanita, Dr

• Correspondence address: Malthurst Retail Limited, Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 2016
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DUNLEAVY, Adrian James

• Correspondence address: 2 Hartley Road, Altrincham, Cheshire, WA14 4AZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 1999
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Managing Director

FLEMING, William

• Correspondence address: The Gables, 4 St Andrew Avenue, Bothwell, Lanarkshire, G71 8DL
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 30 September 1988
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Tyre Distributor

PEACOCK, Graham Frederick

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 August 2004
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROCHFORD, Michael Brendan

• Correspondence address: Baytown, The Ward, Co Meath
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 April 1992
• Resigned on: 30 January 1998
• Nationality: Irish
• Occupation: Finance Director

SCOTT, Richard Antony Cargill

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 February 2012
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STANDING, Ian Charles

• Correspondence address: 11 Queens Point, Shandon, Helensburgh, Argyll & Bute, G84 8QZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 30 September 1988
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Garage Manager

THOMPSON, Brian Lane

• Correspondence address: Rock Hill House Rock Hill, Chipping Norton, Oxfordshire, OX7 5BA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 August 2004
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Director

TIMBERS, Graham Paul

• Correspondence address: C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 October 2018
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOBBELL, Susan Margaret

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 August 2004
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director