CP KELCO UK LIMITED

Company number 03969110

17 officers / 15 resignations

BERA, Jerome

• Correspondence address: Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

VIALA, Didier Marcel Claude

• Correspondence address: Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

COOTE, Stephen Donald John, Dr

• Correspondence address: 16 Rawlinson Road, Southport, Merseyside, PR9 9LU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 31 May 2007
• Nationality: British

MODHA, Nikita

• Correspondence address: 39 Lyelake Lane, Lathom, Ormskirk, Lancashire, L40 6JW
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 30 June 2008
• Nationality: British

MURRAY, John Charles Forbes, Dr

• Correspondence address: 6 Quaggy Walk, London, SE3 9EL
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Food Gums Sales Manager

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 30 May 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2000
• Resigned on: 11 April 2000

BENSON, David Scott

• Correspondence address: 17 Mawson Close, Old Hall, Warrington, Cheshire, WA5 5PH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 May 2000
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Põlant Manager

BIRK-SORENSEN, Per

• Correspondence address: Naeb Alle 1, Praestp, Denmark, 4720
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 May 2000
• Resigned on: 20 June 2003
• Nationality: Danish
• Occupation: Director Of Finance

BOGERS, Jan Leonardus Martinus

• Correspondence address: Hammavskjoldlaan 7, Em Middleburg, Netherrlands, 4334
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 May 2000
• Resigned on: 12 May 2009
• Nationality: Dutch
• Occupation: Director Of Manufacturing

BREESE, John

• Correspondence address: Tyn Y Caeau, Maeshafn, Mold, Flintshire, CH7 5LU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 April 2001
• Resigned on: 12 May 2009
• Nationality: British
• Occupation: Plant Manager

CASTAGNA, Jean Pierre

• Correspondence address: 14 Rue Du Chemin Neuf, Chambourcy, 78240, France
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 May 2009
• Resigned on: 23 March 2012
• Nationality: French
• Occupation: Director

DEAN, Victor Warren

• Correspondence address: Riverbridge House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9AD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 March 2016
• Resigned on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

DUNN, Robert Hedley

• Correspondence address: 3 Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7UD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 May 2012
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: The Netherlands
• Occupation: Director

EDGINGTON, David

• Correspondence address: 16 Rue Couturier, La Celle Saint Cloud, 78170, France
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 12 May 2009
• Resigned on: 15 December 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LITTLECOTT, George Warwick

• Correspondence address: 49 Rue Du Docteur Blanche, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 May 2000
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Director Of Sales

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 10 April 2000
• Resigned on: 30 May 2000