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KELLEN ACQUISITIONS LIMITED

Company number 05366060

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22 officers / 19 resignations

CHADA, Kailash

Correspondence address
Phoenix Natural Gas, 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role Active
Secretary
Appointed on
1 March 2018

CHADA, Kailash

Correspondence address
Phoenix Natural Gas, 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role Active
Director
Date of birth
April 1971
Appointed on
1 March 2018
Nationality
British
Country of residence
Northern Ireland
Occupation
Chartered Accountant

MCKINSTRY, William Francis Michael

Correspondence address
C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH
Role Active
Director
Date of birth
October 1965
Appointed on
9 December 2013
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 February 2005
Resigned on
24 March 2005

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
1 March 2018

BELL, Ivan Robert

Correspondence address
197 Airport Road West, Belfast, United Kingdom, BT3 9ED
Role Resigned
Director
Date of birth
May 1968
Appointed on
26 February 2015
Resigned on
28 February 2021
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

CHADD, Andrew Peter

Correspondence address
The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
Role Resigned
Director
Date of birth
May 1964
Appointed on
14 November 2005
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIXON, Peter Vincent

Correspondence address
197 Airport Road West, Belfast, United Kingdom, BT3 9ED
Role Resigned
Director
Date of birth
May 1960
Appointed on
9 December 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

DYKE, Ian James

Correspondence address
59 Cumberland Mills Square, Isle Of Dogs, London, E14 3BJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
24 March 2005
Resigned on
14 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLDER, Philip Bernard

Correspondence address
197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 July 2018
Resigned on
13 May 2021
Nationality
British
Country of residence
England
Occupation
Trust And Estate Practitioner, Solicitor

KASSAM, Sami

Correspondence address
C/O Terra Firma Capital Partners Limited, 2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
July 1984
Appointed on
23 February 2010
Resigned on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financier Investment Manager

LE GAL, Anne-Noelle

Correspondence address
197 Airport Road West, Belfast, United Kingdom, BT3 9ED
Role Resigned
Director
Date of birth
December 1983
Appointed on
26 February 2015
Resigned on
13 May 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Director

LEVI, Lorenzo Ilan

Correspondence address
29 Collingham Gardens, Flat 8, London, SW5 0HN
Role Resigned
Director
Date of birth
April 1968
Appointed on
14 November 2005
Resigned on
1 August 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

OCKELFORD DREW, Rachel Amelia

Correspondence address
197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 July 2018
Resigned on
13 May 2021
Nationality
Irish,New Zealander
Country of residence
New Zealand
Occupation
Investment Director

PRICE, Cameron James

Correspondence address
C/O Hackwood Secretaries, One Silk Street, London, England, EC2Y 8HQ
Role Resigned
Director
Date of birth
September 1978
Appointed on
9 December 2013
Resigned on
30 June 2018
Nationality
Australian
Country of residence
England
Occupation
Accountant

ROSATI, Valeria

Correspondence address
Phoenix Natural Gas, 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 August 2013
Resigned on
13 May 2021
Nationality
Italian
Country of residence
England
Occupation
Company Director

SADEH, Ilan Joseph

Correspondence address
2nd, Floor, 50 St. Mary Axe, London, United Kingdom, EC3A 8FR
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 August 2013
Resigned on
9 December 2013
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

STEINMEYER, Nils Olin

Correspondence address
2 Alderville Road, London, SW6 3RJ
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 May 2009
Resigned on
14 December 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Analyst

STEWART, Quentin Richard

Correspondence address
62 Anchor Brew House, Shad Thames, London, SE1 2LY
Role Resigned
Director
Date of birth
February 1968
Appointed on
24 March 2005
Resigned on
23 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMSON, Julie Kay

Correspondence address
C/O Terra Firma Capital Partners Limited, 2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
May 1961
Appointed on
23 February 2010
Resigned on
29 March 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Director

WOODS, Lorcan Deeney

Correspondence address
Terra Firma Capital Partners Limited, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
October 1968
Appointed on
14 December 2011
Resigned on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 February 2005
Resigned on
24 March 2005