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KELLIS LIMITED

Company number 05039703

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Officers: 15 officers / 13 resignations

SPEDDING, Katharine Irene

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Secretary
Appointed on
5 September 2005
Nationality
British
Occupation
Company Secretary

JOHNSTONE, Robyn Julieann

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
March 1967
Appointed on
30 March 2019
Nationality
British,Australian
Country of residence
England
Occupation
Company Director

ELLIS, Matthew Joel

Correspondence address
41 Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF
Role Resigned
Secretary
Appointed on
12 February 2004
Resigned on
5 September 2005
Nationality
British
Occupation
Managing Director

PREMIER SECRETARIES LIMITED

Correspondence address
122-126, Tooley Street, London, SE1 2TU
Role Resigned
Nominee Secretary
Appointed on
10 February 2004
Resigned on
12 February 2004

ELLIS, Matthew Joel

Correspondence address
Spencer House, Cambridge Road, Beaconsfield, Bucks, HP9 1HW
Role Resigned
Director
Date of birth
July 1973
Appointed on
25 April 2007
Resigned on
22 October 2007
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Matthew Joel

Correspondence address
41 Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF
Role Resigned
Director
Date of birth
July 1973
Appointed on
12 February 2004
Resigned on
5 September 2005
Nationality
British
Occupation
Managing Director

ETCHELL, William John

Correspondence address
Second Floor Sir Wilfrid Newton House, Thorncliffe Park, Chapeltown, Sheffield, South Yorks, S35 2PH
Role Resigned
Director
Date of birth
November 1971
Appointed on
6 June 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EVANS, David Robert Murray

Correspondence address
Second Floor Sir Wilfrid Newton House, Thorncliffe Park, Chapeltown, Sheffield, South Yorks, S35 2PH
Role Resigned
Director
Date of birth
November 1970
Appointed on
23 November 2015
Resigned on
6 June 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

GOODMAN, Andrew Graham

Correspondence address
The Pound House, 46 Totteridge Village, London, N20 8PR
Role Resigned
Director
Date of birth
May 1961
Appointed on
5 September 2005
Resigned on
29 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Dean Andrew

Correspondence address
Roebuck House Fallow End, Potters Heath, Welwyn, Hertfordshire, AL6 9SL
Role Resigned
Director
Date of birth
August 1974
Appointed on
25 April 2007
Resigned on
23 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Dean Andrew

Correspondence address
15 Mardleywood, Oaklands, Welwyn, Hertfordshire, AL6 0UY
Role Resigned
Director
Date of birth
August 1974
Appointed on
12 February 2004
Resigned on
5 September 2005
Nationality
British
Occupation
Sales Director

MCLANEY, Darren

Correspondence address
69 Greens Valley Drive, Stockton On Tees, TS18 5QH
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 September 2005
Resigned on
25 April 2007
Nationality
British
Country of residence
England
Occupation
Director

URMSON, Daniel Edward

Correspondence address
10 Brookfield, Oxspring, Sheffield, South Yorkshire, S36 8WG
Role Resigned
Director
Date of birth
April 1975
Appointed on
31 May 2007
Resigned on
2 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

WILLIAMS, Nicholas John

Correspondence address
Bell House North Field Way, Appleton Roebuck, York, YO23 7EA
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 September 2005
Resigned on
31 May 2007
Nationality
British
Occupation
Director

PREMIER DIRECTORS LIMITED

Correspondence address
122-126, Tooley Street, London, SE1 2TU
Role Resigned
Nominee Director
Appointed on
10 February 2004
Resigned on
12 February 2004