KENWOOD MARKS LIMITED

Company number 02407362

22 officers / 20 resignations

KIRK, Richard Kevin

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Secretary
• Appointed on: 22 July 2010

HUBERT, Thierry

• Correspondence address: 135 Avenue Des Dames Blanches, Brussels, 1150, Belgium
• Role: Director
• Date of birth: June 1962
• Appointed on: 29 October 2008
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

EASTWOOD, Martin

• Correspondence address: 27 Broadbent Close, Rownhams, Southampton, Hampshire, SO16 8LQ
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 12 October 1992
• Nationality: British

FRY, Ian Richard

• Correspondence address: Unit 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

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: 24 July 1991
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Managing Director

BERALDO, Stefano

• Correspondence address: Via N Sauro 41 Preganzial, Treviso, 31032, Italy
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 November 2004
• Resigned on: 27 June 2005
• Nationality: British
• 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: 6 September 2001
• Resigned on: 3 December 2004
• Nationality: French
• Occupation: Company Director

DE' LONGHI, Fabio

• Correspondence address: 20 Via Chiesa, Lughignano Di Casale Sul Sile, Tv, Italy
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 June 2005
• Resigned on: 29 October 2008
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo

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: 14 August 1998
• Nationality: British
• Occupation: Group Manufacturing 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: 24 July 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

HOTSTON, Peter

• Correspondence address: Denns Farm, East Harting, Petersfield, Hampshire, GU31 5NA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 24 July 1991
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Sales Director

LAPHAM, Michael John

• Correspondence address: 5 Carmarthen Avenue, Portsmouth, Hampshire, PO6 2AG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 24 July 1991
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Group Operations Director

MELO, Dario

• Correspondence address: Via Orsoni 18, Bologna, 40135, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 November 2004
• Resigned on: 29 October 2008
• 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: Group Finance 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: 24 July 1991
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Managing Director

TAYLOR, Peter Robert

• Correspondence address: 34 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 24 July 1991
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: International 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