KENWOOD APPLIANCES LIMITED

Company number 02390006

35 officers / 31 resignations

CUMMINGS, Alan

• Correspondence address: 1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
• Role (Active): Secretary
• Appointed on: 26 January 2015

CUMMINGS, Alan

• Correspondence address: 1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DE'LONGHI, Silvia

• Correspondence address: 1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 31 August 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

YORK, Matthew Julian

• Correspondence address: 1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTWOOD, Martin

• Correspondence address: 18 Grafton Gardens, Southampton, Hampshire, SO16 5SQ
• Role (Resigned): Secretary
• Appointed before: 30 May 1991
• Resigned on: 12 October 1992
• Nationality: British

FRY, Ian Richard

• Correspondence address: 1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
• Role (Resigned): Secretary
• Appointed on: 27 February 2002
• Resigned on: 22 July 2010
• Nationality: British

HATTON, Thomas David Michael

• Correspondence address: 65 Crossbush Road, Felpham, West Sussex, PO22 7LY
• Role (Resigned): Secretary
• Appointed on: 12 October 1992
• Resigned on: 2 January 2002
• Nationality: British

KIRK, Richard Kevin

• Correspondence address: 1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
• Role (Resigned): Secretary
• Appointed on: 22 July 2010
• Resigned on: 26 January 2015

YOUNG, Mark Osborne

• Correspondence address: 2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 27 February 2002
• Nationality: British

BEECH, Timothy Paul

• Correspondence address: Bramble Copse, Crow Hill, Ringwood, Hampshire, BH24 3DE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 30 May 1991
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Managing Director

BERALDO, Stefano

• Correspondence address: 41 Via N Sauro, Preganziol, Treviso, Italy, 31032
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 March 2001
• Resigned on: 27 June 2005
• Nationality: British
• Occupation: Company Director

BIELLA, Stefano

• Correspondence address: 1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 December 2018
• Resigned on: 13 February 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

CREVOISIER, Philippe Henri Leon

• Correspondence address: Via Di Montalbano, 50136 Florence, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 November 1998
• Resigned on: 1 December 2004
• Nationality: French
• Occupation: Director

DE LONGHI, Giuseppe

• Correspondence address: 1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 27 June 2005
• Resigned on: 18 December 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

DE' LONGHI, Fabio

• Correspondence address: 1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 March 2001
• Resigned on: 17 December 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

DOUGLAS, Antony John

• Correspondence address: 26 Leydene Park Hyden Farm Lane, East Meon, Petersfield, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 August 1996
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Non Executive Director

FAIRSERVICE, Gavin Douglas

• Correspondence address: Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 30 May 1991
• Resigned on: 21 August 1997
• Nationality: British
• Occupation: Director

FORMELA, Adam Jonathan

• Correspondence address: 102 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 October 1997
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Group Sales And Marketing Dire

FRIDLINGTON, George Edward

• Correspondence address: Bramblefields Martins Lane, Birdham, Chichester, West Sussex, PO20 7AU
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 30 May 1991
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Manufacturing Director

GORDON, Colin James

• Correspondence address: The Clock House, St Margarets, Ware, Hertfordshire, SG12 8EQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 March 1997
• Resigned on: 27 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HARRISON, Fiona Mary

• Correspondence address: Yew Tree Cottage, North Heath, Chieveley, Newbury, RG20 8UD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 April 1992
• Resigned on: 11 August 1995
• Nationality: British
• Occupation: Company Director

HARTLEY, Frank Robinson, Professor

• Correspondence address: Cayley Lodge, Prince Philip Avenue, Cranfield, Bedfordshire, MK43 0SX
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 11 August 1995
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Director

HOTSTON, Peter

• Correspondence address: Denns Farm, East Harting, Petersfield, Hampshire, GU31 5NA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 30 May 1991
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Marketing Director

LAPHAM, Michael John

• Correspondence address: 5 Carmarthen Avenue, Portsmouth, Hampshire, PO6 2AG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 30 May 1991
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Group Operations Director

MELO, Dario

• Correspondence address: 18 Via Orsoni, Bologna, Italy, 40135
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 October 2004
• Resigned on: 31 August 2009
• Nationality: Italian
• Occupation: Company Director

MOLONEY, Kieran Joseph

• Correspondence address: 15 The Mount, Caversham, Reading, Berkshire, RG4 7RU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 1996
• Resigned on: 20 January 1998
• Nationality: British
• Occupation: Finance Director

MOURGUE, Harold George

• Correspondence address: Myton, 8 Baslow Road, Eastbourne, East Sussex, BN20 7UJ
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 30 May 1991
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Director

NASH, David Percy

• Correspondence address: Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 24 October 1996
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Company Director

PARKER, Timothy Charles

• Correspondence address: The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 30 May 1991
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Chief Executive

PURGAVIE, Bruce Roy

• Correspondence address: The Hollies, 62 Dulwich Village, London, SE21 7AJ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 September 1997
• Resigned on: 17 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Peter Robert

• Correspondence address: 34 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 30 May 1991
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: International Director

TREGER, Julian Andre

• Correspondence address: 28 Yeomans Row, London, SW3 2AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 1999
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Company Director

WELCH, Mark Jonathan

• Correspondence address: 1 Kenwood Business Park, New Lane, Havant, Hampshire, PO9 2NH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 December 2018
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WICKENDEN, Graham Roland

• Correspondence address: Oerley Hall, Llanforda, Oswestry, Shropshire, SY10 7HH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 January 1998
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

YOUNG, Mark Osborne

• Correspondence address: 2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 2000
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Finance Director