KELLER FINANCE LIMITED

Company number 02922459

22 officers / 18 resignations

GLIBOTA VIGO, Silvana

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 1 January 2021

HEATH, Caroline Lindsay

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

LOUW, Andries Adriaan

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

PORRITT, Kerry Anne Abigail

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 18 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ATKINSON, Justin Richard

• Correspondence address: 5 Top Farm Close, Beaconsfield, Buckinghamshire, HP9 1JS
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accountant

HOLMAN, Jacqueline Frances

• Correspondence address: 12th Floor Capital House, 25 Chapel Street, London, NW1 5DH
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 18 November 2013
• Nationality: British

PAINTING, Robert Philip

• Correspondence address: 5 Boultbee Road, Sutton Coldfield, West Midlands, B72 1DW
• Role (Resigned): Secretary
• Appointed on: 4 May 1994
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Company Director

PORRITT, Kerry Anne Abigail

• Correspondence address: 5th Floor, 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 18 November 2013
• Resigned on: 31 December 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 1994
• Resigned on: 4 May 1994

ATKINSON, Justin Richard

• Correspondence address: 31 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 October 1999
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BENSON, David Neville

• Correspondence address: 12th Floor Capital House, 25 Chapel Street, London, NW1 5DH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 December 2008
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOBSON, Thomas

• Correspondence address: 1078 Foxcroft Run, Annapolis Md21401, Maryland Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 31 December 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

HIND, James William George

• Correspondence address: 5th Floor, 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 June 2012
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

HIND, James William George

• Correspondence address: West Wold, Norrels Drive, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 5DL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 January 2004
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLMAN, Jacqueline Frances

• Correspondence address: 12th Floor Capital House, 25 Chapel Street, London, NW1 5DH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 December 2008
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOOPER, Mark

• Correspondence address: 5th Floor, 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 January 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

OAKLEY, Kennith John

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2016
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

PAINTING, Robert Philip

• Correspondence address: 5 Boultbee Road, Sutton Coldfield, West Midlands, B72 1DW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 May 1994
• Resigned on: 11 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, William Marston

• Correspondence address: 5th Floor, 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 9 August 2017
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

THOMAS, Darryl Leslie

• Correspondence address: 5th Floor, 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 July 2015
• Resigned on: 9 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

WEST, John Michael, Dr

• Correspondence address: 20 Woodland Gardens, London, N10 3UA
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 4 May 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 April 1994
• Resigned on: 4 May 1994