KIRKLAND ROWELL LIMITED

Company number 03604507

30 officers / 26 resignations

ROXBURGH MILKINS LIMITED

• Correspondence address: Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role (Active): Secretary
• Appointed on: 27 June 2016

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• Registration number: 08722774

BAULEKE, Christopher

• Correspondence address: 2911 Peach Street, Wisconsin Rapids, Wi 54494, United States
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BRADY, Nathan Patrick

• Correspondence address: 2911 Peach Street, Wisconsin Rapids, Wi 54494-1905, United States
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 18 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

DITTERSDORF, Neal

• Correspondence address: 2911 Peach Street, Wisconsin Rapids, Wi 54494, United States
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

BELL, Victoria

• Correspondence address: 22 Pickhall Lane, Uppermill, Oldham, Lancashire, OL3 6BN
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 1 May 2001
• Nationality: British

BROADBENT, Malcolm

• Correspondence address: 22 Pickhill Lane, Uppermill, Lancashire, OL3 6BN
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: It

HOLLAND, David Richard

• Correspondence address: 29 Coniger Road, London, SW6 3TB
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 29 June 2007
• Nationality: Australian
• Occupation: Director

IRVING, Eleanor Kate

• Correspondence address: 137 Plimsoll Road, London, N4 2ED
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 25 April 2006
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Company Secretary

TYRER, James Barry

• Correspondence address: Cherry Lodge, Alder Road, Liverpool, L12 2BA
• Role (Resigned): Secretary
• Appointed on: 11 September 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Chartered Accountant

INTERACTIVE FORMATIONS LIMITED

• Correspondence address: Interactive House, 12 Queensville Road, London, SW12 0JJ
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 11 September 1998

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2007
• Resigned on: 5 May 2009

ROXBURGH MILKINS LLP

• Correspondence address: Merchants House North, Wapping Road, Bristol, BS1 4RW
• Role (Resigned): Secretary
• Appointed on: 6 May 2009
• Resigned on: 27 June 2016

BROADBENT, Geoffrey

• Correspondence address: 45 Greenfield Road, Holmfirth, Huddersfield, West Yorkshire, HD9 2LP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 September 1998
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Teacher

BROADBENT, Malcolm

• Correspondence address: 22 Pickhill, Uppermill, Oldham, Lancashire, OL3 6BN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 June 1999
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: It

BROOKS, Alastair David

• Correspondence address: 1st Floor, Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 6 January 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNS, Julian Delisle

• Correspondence address: 10 Gayton Road, Hampstead, London, NW3 1TX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 September 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRESSWELL, John

• Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 December 2002
• Resigned on: 25 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARGUE, Robert

• Correspondence address: 1st Floor, Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 August 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EAGLESTONE, Adrian Alexis

• Correspondence address: Longmeadow, Downington, Lechlade, Gloucestershire, GL7 3DL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 August 2009
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLAND, David Richard

• Correspondence address: 29 Coniger Road, London, SW6 3TB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 April 2006
• Resigned on: 29 June 2007
• Nationality: Australian
• Country of residence: England
• Occupation: Director

RICHARDSON, Dominic Leslie

• Correspondence address: 297 Woodstock Road, Oxford, Oxfordshire, OX2 7NY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 June 2007
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David John

• Correspondence address: 10 South Close, Wokingham, Berkshire, RG40 2DJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 June 2007
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David William

• Correspondence address: 12 Queensville Road, London, SW12 0JJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 July 1998
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Chartered Accountant

SODI, Marco

• Correspondence address: 27 Pembridge Crescent, Notting Hill, W11 3DS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 April 2006
• Resigned on: 29 June 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

TILSLEY, Dean

• Correspondence address: 2911 Peach Street, Wisconsin Rapids, Wi 54494, United States
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 March 2023
• Resigned on: 18 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WARD, Nigel Maurice

• Correspondence address: 15 Pavillion Square, London, SW17 7DN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 September 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Gregor Stanley

• Correspondence address: 1st Floor, Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 September 2013
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLF, Ted Jeffrey

• Correspondence address: 2911 Peach Street, Wisconsin Rapids, Wi 54494, United States
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 January 2024
• Resigned on: 18 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Interim Cfo/Svp Global Controller

INTERACTIVE FORMATIONS LIMITED

• Correspondence address: Interactive House, 12 Queensville Road, London, SW12 0JJ
• Role (Resigned): Director
• Appointed on: 27 July 1998
• Resigned on: 11 September 1998