KAEFER LIMITED

Company number 03132937

26 officers / 22 resignations

BELL, William Robert

• Correspondence address: Riverside House, Rolling Mill Road, Viking Industrial Estate, Jarrow, England, NE32 3DP
• Role (Active): Secretary
• Appointed on: 6 October 2020

FOULKES, Christopher Jon

• Correspondence address: Riverside House, Rolling Mill Road, Viking Industrial Estate, Jarrow, England, NE32 3DP
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GOERIGK, Tim Gero

• Correspondence address: Riverside House, Rolling Mill Road, Viking Industrial Estate, Jarrow, England, NE32 3DP
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 6 October 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

TATTERSALL, Ian

• Correspondence address: 20 Boundary Road, West Kirby, Wirral, Merseyside, CH48 1LF
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, William Russell

• Correspondence address: Kirkstone House, St. Omers Road, Gateshead, Tyne & Wear, England, NE11 9EZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 6 October 2020

GREEN, Alan

• Correspondence address: 2 Barmpton Mews, Darlington, County Durham, DL1 3SZ
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 1 August 1997
• Nationality: English
• Occupation: Company Secretary

PHILLIPS, Robert John

• Correspondence address: 33 Clayton Park Square, Jesmond, Newcastle Upon Tyne, NE2 4DP
• Role (Resigned): Secretary
• Appointed on: 8 February 1996
• Resigned on: 18 March 1996
• Nationality: British

TAYLOR, Keith Denton

• Correspondence address: 14 Meridian Way Cochrane Park, Newcastle Upon Tyne, Tyne & Wear, NE7 7RU
• Role (Resigned): Secretary
• Appointed on: 3 August 1996
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1995
• Resigned on: 8 February 1996

BLAKEY, William

• Correspondence address: 21a, Connaught Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 March 1996
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BRECKEN, John

• Correspondence address: 57 Abbots Way, Preston Farm, North Shields, Tyne & Wear, NE29 8LU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 August 1996
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Director

COOK, William Russell

• Correspondence address: 63 Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, England, NG19 8BE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2013
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLMER, Bernd

• Correspondence address: Ludwig-Jahn-Str. 30, 28755 Bremen, Bremen, 28755, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 May 2007
• Resigned on: 12 March 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GREEN, Alan

• Correspondence address: 2 Barmpton Mews, Darlington, County Durham, DL1 3SZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 March 1997
• Resigned on: 30 June 2015
• Nationality: English
• Country of residence: England
• Occupation: Company Director

GREEN, Alan

• Correspondence address: 2 Cromarty Close, Darlington, County Durham, DL1 3RE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 February 1996
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Company Director

GREEN, Pauline

• Correspondence address: 2 Barmpton Lane, Darlington, County Durham, DL1 3HF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 March 1996
• Resigned on: 16 April 1996
• Nationality: British
• Occupation: Director

HEILBRON, Kevin

• Correspondence address: 63 Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, England, NG19 8BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 January 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

HOYLE, Paul George

• Correspondence address: Mill House, Fenwicks Close Farm, Earsdon, Whitley Bay, Tyne & Wear, NE25 9TQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 2002
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NEAL, Graham

• Correspondence address: 25b Feus, Auchterarder, Perthshire, PH3 1EP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 May 2002
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PARROTT, Ian Christopher

• Correspondence address: 6 Tawny Avenue, Upminster, Essex, RM14 2EN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 May 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLOCK, John Matthew

• Correspondence address: 63 Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, England, NG19 8BE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 April 2015
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PROCTOR, Arthur Wilson

• Correspondence address: 25 The Parks, Chester Le Street, County Durham, DH3 3QX
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 21 March 1996
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Accountant

SAVAGE, Melvyn Stuart

• Correspondence address: 44 Clearwell Croft, Cusworth, Doncaster, South Yorkshire, DN5 8UL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 June 1996
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Director

TAYLOR, Keith Denton

• Correspondence address: 14 Meridian Way Cochrane Park, Newcastle Upon Tyne, Tyne & Wear, NE7 7RU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 December 1998
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Trevor James

• Correspondence address: Kirkstone House, St. Omers Road, Gateshead, Tyne & Wear, England, NE11 9EZ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 May 2015
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1995
• Resigned on: 8 February 1996