- Company Overview for KELLEN CAPITAL LIMITED (06393979)
- Filing history for KELLEN CAPITAL LIMITED (06393979)
- People for KELLEN CAPITAL LIMITED (06393979)
- Charges for KELLEN CAPITAL LIMITED (06393979)
- More for KELLEN CAPITAL LIMITED (06393979)
Officers: 26 officers / 22 resignations
MARKWELL, Peter Graeme
- Correspondence address
- C/O Arthur Cox, 12 Gough Square, London, England, EC4A 3DW
- Role Active
- Secretary
- Appointed on
- 26 September 2023
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
- Identity verification status
- Verified Verification requirements complete
HUNTER, Andrew John
- Correspondence address
- 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
- Role Active
- Director
- Date of birth
- October 1958
- Appointed on
- 26 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
MARTINDALE, Jonathan David
- Correspondence address
- 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
- Role Active
- Director
- Date of birth
- April 1981
- Appointed on
- 15 June 2023
- Nationality
- British
- Country of residence
- Northern Ireland
- Identity verification status
- Verified Verification requirements complete
CHADA, Kailash
- Correspondence address
- Phoenix Natural Gas, 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
- Role Resigned
- Secretary
- Appointed on
- 1 March 2018
- Resigned on
- 26 September 2023
MCKINSTRY, Michael
- Correspondence address
- 15 Loanends Road, Templepatrick, Northern Ireland, BT39 0HN
- Role Resigned
- Secretary
- Appointed on
- 21 November 2007
- Resigned on
- 1 March 2018
- Nationality
- British
L&B SECRETARIAL LIMITED
- Correspondence address
- Arnott House, 12/16 Bridge Street, Belfast, County Antrim, BT1 1LS
- Role Resigned
- Secretary
- Appointed on
- 9 October 2007
- Resigned on
- 20 November 2007
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
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
- 20 November 2007
- Resigned on
- 1 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
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 October 2007
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
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
- 26 April 2024
- Nationality
- British
- Country of residence
- England
HORSLEY, Mark John
- Correspondence address
- 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 26 April 2024
- Resigned on
- 18 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
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
- 7 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
KHAKHAR, Rajiv
- Correspondence address
- 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
- Role Resigned
- Director
- Date of birth
- August 1984
- Appointed on
- 31 January 2022
- Resigned on
- 26 April 2024
- Nationality
- Australian
- Country of residence
- England
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
- 26 April 2024
- Nationality
- French
- Country of residence
- United Kingdom
LEVI, Lorenzo Ilan
- Correspondence address
- 29 Collingham Gardens, Flat 8, London, SW5 0HN
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 20 November 2007
- Resigned on
- 7 August 2013
- Nationality
- Italian
- Country of residence
- United Kingdom
MCKINSTRY, William Francis Michael
- Correspondence address
- 197 Airport Road West, Belfast, United Kingdom, BT3 9ED
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 9 October 2007
- Resigned on
- 15 June 2023
- Nationality
- British
- Country of residence
- Northern Ireland
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
- 31 January 2022
- Nationality
- Irish,New Zealander
- Country of residence
- New Zealand
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
RAHMAN, Omar Abbas
- Correspondence address
- 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 15 April 2023
- Resigned on
- 26 April 2024
- Nationality
- Dutch
- Country of residence
- United Kingdom
ROSATI, Valeria, Ms
- Correspondence address
- Phoenix Natural Gas, 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 7 August 2013
- Resigned on
- 15 April 2023
- Nationality
- Italian
- Country of residence
- United Kingdom
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
- 7 August 2013
- Resigned on
- 9 December 2013
- Nationality
- Australian
- Country of residence
- Australia
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
STEWART, Quentin Richard
- Correspondence address
- 62 Anchor Brew House, Shad Thames, London, SE1 2LY
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 20 November 2007
- Resigned on
- 23 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
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
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
- 7 August 2013
- Nationality
- British
- Country of residence
- United Kingdom