KELF

Company number 04317046

24 officers / 20 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 26 February 2021

UK Limited Company What's this?

• Registration number: 04569914

JONES, Philip Leslie

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAMONT, Benjamin

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director, Western Europe

WISNIEWSKI, Gemma Louise

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AINLEY, Jonathan Nigel

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 6 May 2011
• Nationality: British
• Occupation: Solicitor

GOODMAN, Benjamin Gordon

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Secretary
• Appointed on: 23 June 2011
• Resigned on: 1 March 2013

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 31 December 2020

UK Limited Company What's this?

• Registration number: 3481135

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 5 November 2001

AYRES-SMITH, Julie Ann

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 September 2014
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: European Operations Manager

CANNING, Susan Michelle

• Correspondence address: 1 Shay Lane, Hale Barns, Cheshire, United Kingdom, WA15 8NZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 September 2015
• Resigned on: 20 April 2017
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Company Director

GOODMAN, Benjamin Gordon

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 22 September 2015
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREGORY, John

• Correspondence address: 8 Holly Bank Cottages, Comberbach, Northwich, Cheshire, CW9 6HT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 September 2005
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLT, Andrew Joseph

• Correspondence address: 33 Petersham Drive, Appleton, Warrington, Cheshire, WA4 5QF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 November 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: European Vice President

JAYNES, Nigel David

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 June 2017
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environment, Health & Safety, Corporate Services D

KNOWLES, Philip David

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 March 2007
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director / Chartered A

LOCKE, Michelle Catherine

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 7 November 2016
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEEHAN, Karen Lesley

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 November 2004
• Resigned on: 22 September 2015
• Nationality: British
• Occupation: Director

PALMER, Anthony John

• Correspondence address: 59 Heybridge Lane, Prestbury, Cheshire, SK10 4ER
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 November 2004
• Resigned on: 13 October 2006
• Nationality: Australian
• Occupation: Managing Director Uk Ro

PETERSON, Gregory Dean

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 January 2007
• Resigned on: 15 March 2011
• Nationality: Usa
• Occupation: Managing Director

SAMIMI, Carmel Jessica

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, England, M50 2HF
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 1 July 2021
• Resigned on: 15 September 2023
• Nationality: South African
• Country of residence: England
• Occupation: Director

SPEAK, Andrew Ernest

• Correspondence address: 52 Leigh Road, Hale, Altrincham, Cheshire, WA15 9BD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 November 2001
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: European Vice President

THOMPSON, Charles Mark Hill

• Correspondence address: Greenacres Chapel Lane, Westhumble, Surrey, RH5 6AL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 October 2003
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: European Corporate Development

YAFFE, Bernard Max

• Correspondence address: 6 Holden Road, Salford, Lancashire, M7 4WD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 November 2001
• Resigned on: 20 September 2004
• Nationality: British
• Country of residence: England
• Occupation: European Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2001
• Resigned on: 5 November 2001