KINGSTON COMMUNICATIONS (HULL) LTD.

Company number 03607871

29 officers / 28 resignations

SHAW, Tim

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: August 1979
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BAILEY, John Philip Cureton

• Correspondence address: 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 24 April 2006
• Nationality: British

JONES, Sarah Elizabeth

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 5 November 2018
• Resigned on: 9 December 2019

KALAWSKI, Eva Monica

• Correspondence address: 2013 Canal Street, Venice, California 90291, Usa
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 9 March 2001
• Nationality: United States
• Occupation: Executive/Lawyer

MCDONALD, Elizabeth Mary

• Correspondence address: 4 Moorside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UU
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 20 November 2009
• Nationality: Other
• Occupation: Solicitor

MILLER, Nicola Jane

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 18 August 2010

PEARSON, Matthew Edward

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Resigned): Secretary
• Appointed on: 9 December 2019
• Resigned on: 25 August 2023

ROBINSON, Denise Brenda

• Correspondence address: 135 Belgrave Drive, Hull, East Yorkshire, HU4 6DP
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Deputy Company Secretary

SIMPSON, Paul Simon

• Correspondence address: 14 Langwith Avenue, Collingham, LS22 5DD
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Director

SMITH, Katharine Olivia Helen

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 18 August 2010
• Resigned on: 21 August 2018

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1998
• Resigned on: 2 September 1998

BAILEY, John Philip Cureton

• Correspondence address: 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 October 2003
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BIELBY, Anna Catherine

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 15 October 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOOTH, Samantha Rosemary Jane

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 September 2021
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FALLEN, Malcolm James

• Correspondence address: Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 March 2001
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Director

HALBERT, William George

• Correspondence address: 26 Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 October 2016
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KALAWSKI, Eva Monica

• Correspondence address: 2013 Canal Street, Venice, California 90291, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 September 1998
• Resigned on: 9 March 2001
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive/Lawyer

KAYE, Jeffrey Anthony

• Correspondence address: 74 Exeter Road, Southgate, London, N14 5JS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 November 1999
• Resigned on: 29 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LOPEZ, Johnny Orlando

• Correspondence address: 2239 Moreno Drive, Los Angeles, California, Usa, 90039
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 September 1998
• Resigned on: 9 March 2001
• Nationality: American
• Occupation: Business Executive

MAINE, Steven

• Correspondence address: The White House, Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 March 2001
• Resigned on: 10 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENZIE, Ian Robert

• Correspondence address: Langcliffe Close, Spofforth, Harrogate, North Yorkshire, HG3 1BL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 March 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

PEARSON, Matthew Edward

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 February 2021
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RANEBERG, Dale Wayne

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 November 2019
• Resigned on: 20 April 2022
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Executive

SIMPSON, Paul Simon

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 April 2006
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Graham

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 October 2018
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TONG, Alexander William

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 31 December 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1998
• Resigned on: 10 September 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1998
• Resigned on: 10 September 1998

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 31 July 1998
• Resigned on: 2 September 1998