KINLY LTD

Company number SC167635

31 officers / 29 resignations

BAKKER, Robbert Paul, Mr.

• Correspondence address: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
• Role: Director
• Date of birth: May 1972
• Appointed on: 1 October 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MARTIN, Thomas Michael, Mr.

• Correspondence address: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
• Role: Director
• Date of birth: November 1978
• Appointed on: 31 December 2019
• Nationality: Irish
• Country of residence: Norway
• Occupation: Director

HOUSTON, Donald John

• Correspondence address: 10 Lauder Crescent, Perth, PH1 1SU
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 25 May 2004
• Nationality: British

WALLACE, Ian Grant

• Correspondence address: 24 Wellview Lane, Murieston, Livingston, West Lothian, EH54 9HU
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 31 December 2020
• Nationality: British
• Occupation: Finance Director

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 12 August 1996
• Resigned on: 30 April 1998

BENTZEN, Knut Erik

• Correspondence address: 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 March 2015
• Resigned on: 16 March 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

BROWN, Alexander David

• Correspondence address: 3 Baird Road, Kirkton Campus, Livingston, West Lothian, EH54 7AZ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 21 December 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

CLARK, Colin Norman

• Correspondence address: 21 Haberlea Avenue, South Park Village, Glasgow, G53 7UZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2001
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

DIJKMAN, Freddy

• Correspondence address: 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 December 2019
• Resigned on: 24 February 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DIJKMAN, Freddy

• Correspondence address: 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 16 March 2018
• Resigned on: 31 December 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DOYLE, Eamonn

• Correspondence address: The Carthouse, Dykedale Farm, Dunblane, FK15 0JU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 2000
• Resigned on: 20 June 2006
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Non-Exec Director

EKEROT, Lars Magnus

• Correspondence address: 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 March 2018
• Resigned on: 17 May 2019
• Nationality: Swedish
• Country of residence: Netherlands
• Occupation: Director

EVANS, Andrew John

• Correspondence address: 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 October 2012
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, Stephen Mark

• Correspondence address: 53 Heath Road, Holtspur, Beaconsfield, Buckinghamshire, HP9 1DG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 April 2005
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEARD, Ian Paul

• Correspondence address: Lorne Court - Flat 8, 51 Putney Hill, Putney, London, SW15 7RX
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 8 April 2005
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Sales Director

HELLAND, Kurt Steinar

• Correspondence address: 3 Baird Road, Kirkton Campus, Livingston, West Lothian, EH54 7AZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 April 2010
• Resigned on: 31 July 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HOUSTON, Donald John

• Correspondence address: 10 Lauder Crescent, Perth, PH1 1SU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 March 1998
• Resigned on: 10 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Exec Director

HUGHES, Leighton

• Correspondence address: 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 January 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JENSEN, Per Arne

• Correspondence address: 3 Baird Road, Kirkton Campus, Livingston, West Lothian, EH54 7AZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 April 2010
• Resigned on: 31 December 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

JENSEN, Rune

• Correspondence address: 3 Baird Road, Kirkton Campus, Livingston, West Lothian, EH54 7AZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 July 2013
• Resigned on: 11 February 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

JENSEN, Rune

• Correspondence address: 3 Baird Road, Kirkton Campus, Livingston, West Lothian, EH54 7AZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 April 2010
• Resigned on: 31 December 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chairman

LAVELLE, Benjamin

• Correspondence address: 36 Broadhurst Avenue, Manchester, Manchester, M27 8EZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 June 2001
• Resigned on: 2 February 2003
• Nationality: British
• Occupation: Commercial Director

MCGHEE, Brian William Craighead

• Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 October 2007
• Resigned on: 10 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ROWETT, Geoffrey David

• Correspondence address: 35 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 31 May 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

STEVENSON, Robert

• Correspondence address: 77 Auchingane, Edinburgh, EH10 7HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 March 1998
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Director

THOMPSON, John Noel

• Correspondence address: 3 Baird Road, Kirkton Campus, Livingston, West Lothian, EH54 7AZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 December 1996
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

WADE, Gareth John

• Correspondence address: 8/10 West Silvermills Lane, Edinburgh, EH3 5BD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 June 2001
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Sales & Marketing Director

WALLACE, Ian Grant

• Correspondence address: 24 Wellview Lane, Murieston, Livingston, West Lothian, EH54 9HU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 February 2003
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WEIBELL, Roger Johnsen

• Correspondence address: 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 16 March 2015
• Resigned on: 16 March 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

ØSTLIE, Odd Sverre

• Correspondence address: 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7BN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 11 February 2014
• Resigned on: 16 March 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 12 August 1996
• Resigned on: 27 December 1996