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KELDA FINANCE (NO.2) LIMITED

Company number 08072102

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Officers: 17 officers / 10 resignations

SMITH, Katharine Olivia Helen

Correspondence address
Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
Role Active
Secretary
Appointed on
8 October 2018

BEER, Simon Daniel

Correspondence address
Western House, Halifax Road, Bradford, BD6 2SZ
Role Active
Director
Date of birth
June 1980
Appointed on
25 May 2023
Nationality
British
Country of residence
Canada
Occupation
Company Director

CAUMETTE, Isabelle Catherine Veronique

Correspondence address
Western House, Halifax Road, Bradford, BD6 2SZ
Role Active
Director
Date of birth
November 1979
Appointed on
25 May 2023
Nationality
French
Country of residence
England
Occupation
Company Director

INMAN, Paul Sybray

Correspondence address
Western House, Halifax Road, Bradford, BD6 2SZ
Role Active
Director
Date of birth
July 1966
Appointed on
25 May 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LORKIN, Mark Edwin

Correspondence address
Western House, Halifax Road, Bradford, BD6 2SZ
Role Active
Director
Date of birth
February 1976
Appointed on
25 May 2023
Nationality
British
Country of residence
Australia
Occupation
Company Director

PATEL, Bhavik Shaileshkumar

Correspondence address
Western House, Halifax Road, Bradford, BD6 2SZ
Role Active
Director
Date of birth
July 1992
Appointed on
25 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SHAW, Lucy Nicola

Correspondence address
Western House, Halifax Road, Bradford, BD6 2SZ
Role Active
Director
Date of birth
May 1969
Appointed on
25 May 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

FORREST, Chantal

Correspondence address
Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
Role Resigned
Secretary
Appointed on
31 December 2014
Resigned on
15 December 2017

MCFARLANE, Stuart Douglas

Correspondence address
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ
Role Resigned
Secretary
Appointed on
25 June 2012
Resigned on
31 December 2014

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
16 May 2012
Resigned on
25 June 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

BARBER, Elizabeth Marian

Correspondence address
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 June 2012
Resigned on
13 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

FLINT, Richard David

Correspondence address
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ
Role Resigned
Director
Date of birth
May 1968
Appointed on
25 June 2012
Resigned on
13 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FORREST, Chantal Benedicte

Correspondence address
Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
31 December 2014
Resigned on
15 December 2017
Nationality
English,French
Country of residence
England
Occupation
Solicitor

JOHNS, Christopher Ian

Correspondence address
Western House, Halifax Road, Bradford, BD6 2SZ
Role Resigned
Director
Date of birth
June 1970
Appointed on
13 October 2020
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCFARLANE, Stuart Douglas

Correspondence address
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
25 June 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 May 2012
Resigned on
25 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SMITH, Katharine Olivia Helen

Correspondence address
Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
Role Resigned
Director
Date of birth
March 1974
Appointed on
8 October 2018
Resigned on
25 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary