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KINGSTON COMMUNICATIONS (HULL) LTD.

Company number 03607871

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Officers: 29 officers / 25 resignations

PEARSON, Matthew Edward

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role Active
Secretary
Appointed on
9 December 2019

BOOTH, Samantha Rosemary Jane

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role Active
Director
Date of birth
December 1971
Appointed on
29 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PEARSON, Matthew Edward

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role Active
Director
Date of birth
May 1966
Appointed on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SHAW, Tim

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role Active
Director
Date of birth
August 1979
Appointed on
28 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BAILEY, John Philip Cureton

Correspondence address
7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
Role Resigned
Secretary
Appointed on
9 March 2001
Resigned on
24 April 2006
Nationality
British

JONES, Sarah Elizabeth

Correspondence address
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
Role Resigned
Secretary
Appointed on
5 November 2018
Resigned on
9 December 2019

KALAWSKI, Eva Monica

Correspondence address
2013 Canal Street, Venice, California 90291, Usa
Role Resigned
Secretary
Appointed on
10 September 1998
Resigned on
9 March 2001

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

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
18 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

SIMPSON, Paul Simon

Correspondence address
14 Langwith Avenue, Collingham, LS22 5DD
Role Resigned
Secretary
Appointed on
5 April 2006
Resigned on
5 April 2006

SMITH, Katharine Olivia Helen

Correspondence address
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
Role Resigned
Secretary
Appointed on
18 August 2010
Resigned on
21 August 2018

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
31 July 1998
Resigned on
2 September 1998

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
13 October 2003
Resigned on
5 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BIELBY, Anna Catherine

Correspondence address
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
Role Resigned
Director
Date of birth
October 1978
Appointed on
15 October 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FALLEN, Malcolm James

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

HALBERT, William George

Correspondence address
26 Finsbury Square, London, England, EC2A 1DS
Role Resigned
Director
Date of birth
September 1947
Appointed on
11 October 2016
Resigned on
29 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

KALAWSKI, Eva Monica

Correspondence address
2013 Canal Street, Venice, California 90291, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
10 September 1998
Resigned on
9 March 2001
Nationality
United States
Country of residence
Usa
Occupation
Executive/Lawyer

KAYE, Jeffrey Anthony

Correspondence address
74 Exeter Road, Southgate, London, N14 5JS
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 November 1999
Resigned on
29 March 2002
Nationality
British
Country of residence
England
Occupation
Director

LOPEZ, Johnny Orlando

Correspondence address
2239 Moreno Drive, Los Angeles, California, Usa, 90039
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 September 1998
Resigned on
9 March 2001
Nationality
American
Occupation
Business Executive

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
31 July 1998
Resigned on
2 September 1998

MAINE, Steven

Correspondence address
The White House, Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
Role Resigned
Director
Date of birth
December 1951
Appointed on
9 March 2001
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
9 March 2001
Resigned on
31 March 2002
Nationality
British
Occupation
Director

RANEBERG, Dale Wayne

Correspondence address
37 Carr Lane, Hull, East Yorkshire, HU1 3RE
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 November 2019
Resigned on
20 April 2022
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Chief Executive

SIMPSON, Paul Simon

Correspondence address
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
Role Resigned
Director
Date of birth
November 1968
Appointed on
5 April 2006
Resigned on
11 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTHERLAND, Graham

Correspondence address
37 Carr Lane, Hull, East Yorkshire, HU1 3RE
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 October 2018
Resigned on
22 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TONG, Alexander William

Correspondence address
37 Carr Lane, Hull, East Yorkshire, HU1 3RE
Role Resigned
Director
Date of birth
May 1984
Appointed on
31 December 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
2 September 1998
Resigned on
10 September 1998

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
2 September 1998
Resigned on
10 September 1998