KELDA GROUP LIMITED

Company number 02366627

51 officers / 47 resignations

SMITH, Katharine Olivia Helen

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Active): Secretary
• Appointed on: 8 October 2018

INMAN, Paul Sybray

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAW, Lucy Nicola

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMITH, Katharine Olivia Helen

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 8 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FORREST, Chantal

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 15 December 2017

HUDSON, Philip John

• Correspondence address: Upper Longbottom Barn, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6BW
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Solicitor

MCFARLANE, Stuart Douglas

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 31 December 2014
• Nationality: British

PLIMLEY, Martin Wilfred

• Correspondence address: The Bungalow Oakwood Grove, Leeds, West Yorkshire, LS8 2PA
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 20 January 1997
• Nationality: British

WEBB, Steven John

• Correspondence address: 17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Company Secretary

ANDERSON, Edmund John Seward

• Correspondence address: 65 Main Street, Thorner, Leeds, West Yorkshire, LS14 3BU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 June 2005
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AVERY, Catherine Rosemary Reid

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 June 2005
• Resigned on: 13 February 2008
• Nationality: British
• Occupation: Group Director

BAINBRIDGE, Allison Margaret

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 February 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BALDWIN, Stuart Harvey

• Correspondence address: York House 45, Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 February 2008
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BARBER, Elizabeth Marian

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 November 2010
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BATTY, Malcolm Child

• Correspondence address: 20 Old Hall Road, Batley, West Yorkshire, WF17 0AX
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 30 September 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Accountant

BELL, John Drummond

• Correspondence address: Gates Garth, 49 Rutland Drive, Harrogate, North Yorkshire, HG1 2NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 30 September 1992
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOND, Kevin Patrick, Dr

• Correspondence address: The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 April 1996
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLE, Richard John

• Correspondence address: Merryweather House, Kettlestone, Fakenham, Norfolk, NR21 0NT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 February 2008
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COOKE, Colin Ivor

• Correspondence address: Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 3 April 1995
• Resigned on: 26 November 1997
• Nationality: British
• Country of residence: Ubnited Kingdom
• Occupation: Director/Metallurgist

COX, Jonson

• Correspondence address: Rockwood Mews 107 Barnsley Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8XF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 May 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Managing Director

COX, Philip Robert

• Correspondence address: Stone Garth, Crowhill Lane, High Birstwith, North Yorkshire, HG3 2LG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 August 1998
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Company Director

CRAMB, David

• Correspondence address: Struan 45 Allerton Drive, Nether Poppleton, York, North Yorkshire, YO2 6NL
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 30 September 1992
• Resigned on: 18 May 1996
• Nationality: British
• Occupation: Accountant

DUTHIE-JACKSON, John George Norman

• Correspondence address: Merrieweathers House, East Street, Mayfield, East Sussex, TN20 6RJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 February 2008
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Investor

FISHER, Christopher Charles

• Correspondence address: Gorst House, Gorst Road, Wandsworth Common, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 June 2003
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

FLESHER, Peter

• Correspondence address: Little Beck Beck Lane, Bingley, West Yorkshire, BD16 4DN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 30 September 1992
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist

FLINT, Richard David

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 April 2010
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORREST, Chantal Benedicte

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 December 2014
• Resigned on: 15 December 2017
• Nationality: English,French
• Country of residence: England
• Occupation: Solicitor

GOUGH, Charles Brandon, Sir

• Correspondence address: The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 26 March 1996
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Ma Fca Chartered Accountant

HONEYBORNE, Christopher Henry Bruce, Dr

• Correspondence address: Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 21 December 1993
• Resigned on: 29 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

JACKSON, Kenneth

• Correspondence address: Savile Ings Farm, Holywell Green, Halifax, West Yorkshire, HX4 9BS
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 2 October 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

JACKSON, Tom

• Correspondence address: 22 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NE
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 30 September 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Book Seller

JOHNS, Christopher Ian

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 March 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Gordon Pearce, Sir

• Correspondence address: Bryngower Sitwell Grove, Rotherham, South Yorkshire, S60 3AY
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 30 September 1992
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Chairman

LILLEY, Stephen Bernard

• Correspondence address: Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 February 2008
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MARSH, Patricia Jane

• Correspondence address: Hammerhill House, Hammerhill Romsley, Bridgnorth, Shropshire, WV15 6HW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 December 1994
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Director