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K T L HOLDINGS LIMITED

Company number 03298190

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Officers: 21 officers / 19 resignations

SMITH, Katharine Olivia Helen

Correspondence address
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
Role
Secretary
Appointed on
24 August 2010

SIMPSON, Paul Simon

Correspondence address
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
Role
Director
Date of birth
November 1968
Appointed on
18 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAILEY, John Philip Cureton

Correspondence address
7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
Role Resigned
Secretary
Appointed on
23 January 1997
Resigned on
24 April 2006
Nationality
British
Occupation
Company Secretary

LUCAS, Robert Antony

Correspondence address
44 Ulswater Drive, Hull, East Yorkshire, HU8 0JZ
Role Resigned
Secretary
Appointed on
23 January 1997
Resigned on
23 January 1997
Nationality
British
Occupation
Trainee Solicitor

MCDONALD, Elizabeth Mary

Correspondence address
4 Moorside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UU
Role Resigned
Secretary
Appointed on
14 April 2009
Resigned on
20 November 2009
Nationality
Other

MILLER, Nicola Jane

Correspondence address
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
Role Resigned
Secretary
Appointed on
20 November 2009
Resigned on
24 August 2010

ROBINSON, Denise Brenda

Correspondence address
135 Belgrave Drive, Hull, East Yorkshire, HU4 6DP
Role Resigned
Secretary
Appointed on
24 April 2006
Resigned on
2 April 2009
Nationality
British
Occupation
Deputy Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 December 1996
Resigned on
23 January 1997

AMSE, Martinus Jiohannes Cornelus

Correspondence address
Stijne Van Sallandtstraat 95, Diepenveen, Overyssel Nl-7431-Gp 95, The Netherlands
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 August 1999
Resigned on
1 April 2001
Nationality
Dutch
Occupation
Director

BAILEY, John Philip Cureton

Correspondence address
7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 January 1997
Resigned on
2 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COPE, Clifford Ross

Correspondence address
57 Arlington Road, London, NW1 7ES
Role Resigned
Director
Date of birth
January 1948
Appointed on
23 October 1997
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DENISON, Stephen

Correspondence address
16 Hallgate, Cottingham, North Humberside, HU16 4DJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
23 January 1997
Resigned on
14 February 2001
Nationality
British
Occupation
Director

DULMAGE, Ronald Blake

Correspondence address
2625 Bierstadt Drive, Highland Village, Texas 75077, America
Role Resigned
Director
Date of birth
May 1949
Appointed on
2 November 1998
Resigned on
5 November 1999
Nationality
Canadian
Occupation
Director

FALLEN, Malcolm James

Correspondence address
Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 March 2001
Resigned on
10 December 2008
Nationality
British
Occupation
Director

HOLMES, Thomas David

Correspondence address
Dale View, 4 Vicarage Gardens Clay Cross, Chesterfield, Derbyshire, S45 9BB
Role Resigned
Director
Date of birth
October 1941
Appointed on
2 November 1998
Resigned on
1 April 2001
Nationality
British
Country of residence
England
Occupation
Human Resources Director

KAPLAN, David Arye

Correspondence address
772 Spring Bank West, Hull, Kingston Upon Hull, HU5 5AA
Role Resigned
Director
Date of birth
July 1968
Appointed on
23 January 1997
Resigned on
23 January 1997
Nationality
British
Occupation
Trainee Solicitor

LUCAS, Robert Antony

Correspondence address
44 Ulswater Drive, Hull, East Yorkshire, HU8 0JZ
Role Resigned
Director
Date of birth
March 1973
Appointed on
23 January 1997
Resigned on
23 January 1997
Nationality
British
Occupation
Trainee Solicitor

MAINE, Steven

Correspondence address
The White House, Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
Role Resigned
Director
Date of birth
December 1951
Appointed on
23 October 1997
Resigned on
10 September 2003
Nationality
British
Country of residence
England
Occupation
Director

MCKENZIE, Ian Robert

Correspondence address
Langcliffe Close, Spofforth, Harrogate, North Yorkshire, HG3 1BL
Role Resigned
Director
Date of birth
January 1951
Appointed on
22 June 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Director

TAPLEY, Andrew Donald

Correspondence address
Stonestack, 2 Humber View, Swanland, North Humberside, HU14 3ND
Role Resigned
Director
Date of birth
July 1950
Appointed on
23 January 1997
Resigned on
23 March 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
31 December 1996
Resigned on
23 January 1997