- Company Overview for KINLY LTD (SC167635)
- Filing history for KINLY LTD (SC167635)
- People for KINLY LTD (SC167635)
- Charges for KINLY LTD (SC167635)
- Insolvency for KINLY LTD (SC167635)
- More for KINLY LTD (SC167635)
Officers: 31 officers / 29 resignations
BAKKER, Robbert Paul, Mr.
- Correspondence address
- 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
- Role
- Director
- Date of birth
- May 1972
- Appointed on
- 1 October 2019
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
MARTIN, Thomas Michael, Mr.
- Correspondence address
- 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
- Role
- Director
- Date of birth
- November 1978
- Appointed on
- 31 December 2019
- Nationality
- Irish
- Country of residence
- Norway
- Occupation
- Director
HOUSTON, Donald John
- Correspondence address
- 10 Lauder Crescent, Perth, PH1 1SU
- Role Resigned
- Secretary
- Appointed on
- 30 April 1998
- Resigned on
- 25 May 2004
- Nationality
- British
WALLACE, Ian Grant
- Correspondence address
- 24 Wellview Lane, Murieston, Livingston, West Lothian, EH54 9HU
- Role Resigned
- Secretary
- Appointed on
- 25 May 2004
- Resigned on
- 31 December 2020
- Nationality
- British
- Occupation
- Finance Director
MBM SECRETARIAL SERVICES LIMITED
- Correspondence address
- 39 Castle Street, Edinburgh, EH2 3BH
- Role Resigned
- Secretary
- Appointed on
- 12 August 1996
- Resigned on
- 30 April 1998
BENTZEN, Knut Erik
- Correspondence address
- 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 16 March 2015
- Resigned on
- 16 March 2018
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Director
BROWN, Alexander David
- Correspondence address
- 3 Baird Road, Kirkton Campus, Livingston, West Lothian, EH54 7AZ
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 21 December 2010
- Resigned on
- 31 December 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Development Director
CLARK, Colin Norman
- Correspondence address
- 21 Haberlea Avenue, South Park Village, Glasgow, G53 7UZ
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 1 June 2001
- Resigned on
- 31 August 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Operations Director
DIJKMAN, Freddy
- Correspondence address
- 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 31 December 2019
- Resigned on
- 24 February 2020
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
DIJKMAN, Freddy
- Correspondence address
- 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 16 March 2018
- Resigned on
- 31 December 2019
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
DOYLE, Eamonn
- Correspondence address
- The Carthouse, Dykedale Farm, Dunblane, FK15 0JU
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 1 December 2000
- Resigned on
- 20 June 2006
- Nationality
- Scottish
- Country of residence
- Scotland
- Occupation
- Non-Exec Director
EKEROT, Lars Magnus
- Correspondence address
- 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 16 March 2018
- Resigned on
- 17 May 2019
- Nationality
- Swedish
- Country of residence
- Netherlands
- Occupation
- Director
EVANS, Andrew John
- Correspondence address
- 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 1 October 2012
- Resigned on
- 31 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GILL, Stephen Mark
- Correspondence address
- 53 Heath Road, Holtspur, Beaconsfield, Buckinghamshire, HP9 1DG
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 8 April 2005
- Resigned on
- 23 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
HEARD, Ian Paul
- Correspondence address
- Lorne Court - Flat 8, 51 Putney Hill, Putney, London, SW15 7RX
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 8 April 2005
- Resigned on
- 30 November 2009
- Nationality
- British
- Occupation
- Sales Director
HELLAND, Kurt Steinar
- Correspondence address
- 3 Baird Road, Kirkton Campus, Livingston, West Lothian, EH54 7AZ
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 10 April 2010
- Resigned on
- 31 July 2013
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Director
HOUSTON, Donald John
- Correspondence address
- 10 Lauder Crescent, Perth, PH1 1SU
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 2 March 1998
- Resigned on
- 10 April 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Non-Exec Director
HUGHES, Leighton
- Correspondence address
- 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
- Role Resigned
- Director
- Date of birth
- December 1976
- Appointed on
- 1 January 2019
- Resigned on
- 31 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JENSEN, Per Arne
- Correspondence address
- 3 Baird Road, Kirkton Campus, Livingston, West Lothian, EH54 7AZ
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 10 April 2010
- Resigned on
- 31 December 2011
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Director
JENSEN, Rune
- Correspondence address
- 3 Baird Road, Kirkton Campus, Livingston, West Lothian, EH54 7AZ
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 31 July 2013
- Resigned on
- 11 February 2014
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Director
JENSEN, Rune
- Correspondence address
- 3 Baird Road, Kirkton Campus, Livingston, West Lothian, EH54 7AZ
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 10 April 2010
- Resigned on
- 31 December 2011
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Chairman
LAVELLE, Benjamin
- Correspondence address
- 36 Broadhurst Avenue, Manchester, Manchester, M27 8EZ
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 1 June 2001
- Resigned on
- 2 February 2003
- Nationality
- British
- Occupation
- Commercial Director
MCGHEE, Brian William Craighead
- Correspondence address
- The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 1 October 2007
- Resigned on
- 10 April 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Non-Executive Director
ROWETT, Geoffrey David
- Correspondence address
- 35 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB
- Role Resigned
- Director
- Date of birth
- March 1938
- Appointed on
- 31 May 1998
- Resigned on
- 30 June 1999
- Nationality
- British
- Occupation
- Director
STEVENSON, Robert
- Correspondence address
- 77 Auchingane, Edinburgh, EH10 7HU
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 2 March 1998
- Resigned on
- 4 December 2000
- Nationality
- British
- Occupation
- Director
THOMPSON, John Noel
- Correspondence address
- 3 Baird Road, Kirkton Campus, Livingston, West Lothian, EH54 7AZ
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 27 December 1996
- Resigned on
- 31 December 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Non-Executive Director
WADE, Gareth John
- Correspondence address
- 8/10 West Silvermills Lane, Edinburgh, EH3 5BD
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 1 June 2001
- Resigned on
- 26 February 2004
- Nationality
- British
- Occupation
- Sales & Marketing Director
WALLACE, Ian Grant
- Correspondence address
- 24 Wellview Lane, Murieston, Livingston, West Lothian, EH54 9HU
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 27 February 2003
- Resigned on
- 31 December 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
WEIBELL, Roger Johnsen
- Correspondence address
- 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
- Role Resigned
- Director
- Date of birth
- September 1979
- Appointed on
- 16 March 2015
- Resigned on
- 16 March 2018
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Director
ØSTLIE, Odd Sverre
- Correspondence address
- 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 11 February 2014
- Resigned on
- 16 March 2018
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Director
MBM BOARD NOMINEES LIMITED
- Correspondence address
- 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
- Role Resigned
- Director
- Appointed on
- 12 August 1996
- Resigned on
- 27 December 1996