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KIRKELLA LIMITED

Company number 03817237

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Officers: 13 officers / 8 resignations

MACKINNONS SOLICITORS

Correspondence address
14 Carden Place, Aberdeen, United Kingdom, AB10 1UR
Role Active
Secretary
Appointed on
31 January 2006

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Law governed
Legal form

PARLEVLIET, Diederik

Correspondence address
Parlevliet & Van Der Plas, Voorschoterweg 31, 2235 Se Valkenburg Zh, Netherlands
Role Active
Director
Date of birth
March 1955
Appointed on
31 January 2006
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

SANDELL, Jane Vanessa

Correspondence address
The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
Role Active
Director
Date of birth
January 1978
Appointed on
5 April 2015
Nationality
British
Country of residence
England
Occupation
Director

THORSTEINSSON, Baldvin

Correspondence address
The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
Role Active
Director
Date of birth
November 1983
Appointed on
31 December 2020
Nationality
Icelandic
Country of residence
Netherlands
Occupation
Company Director

VAN DER PLAS, Jan Cornelis

Correspondence address
Parlevliet & Van Der Plas, Voorschoterweg 31, 2235 Se Valkenburg Zh, Netherlands
Role Active
Director
Date of birth
April 1954
Appointed on
31 January 2006
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BAXTER, Anthony

Correspondence address
6 Millbeck Lane, Cottingham, East Yorkshire, HU16 4EU
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
1 January 2002
Nationality
British

KEANE, Simon Andrew

Correspondence address
Russet Lodge, North End, Goxhill, North Lincolnshire, DN19 7JN
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
31 January 2006
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
30 July 1999
Resigned on
30 July 1999

ATKINS, Nigel Douglas

Correspondence address
The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
Role Resigned
Director
Date of birth
February 1952
Appointed on
30 July 1999
Resigned on
5 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BALDVINSSON, Thorsteinn Mar

Correspondence address
Glerargatu 30, Glerargatu 30, Is - 600 Akureyri, Iceland
Role Resigned
Director
Date of birth
October 1952
Appointed on
31 January 2006
Resigned on
20 November 2019
Nationality
Icelandic
Country of residence
Iceland
Occupation
Managing Director

GRETARSSON, Haraldur

Correspondence address
Dffu, Bie Der Alten Liebe 5, 27472 Cuxhaven, Germany
Role Resigned
Director
Date of birth
December 1968
Appointed on
31 January 2006
Resigned on
31 December 2020
Nationality
Icelandic
Country of residence
Germany
Occupation
Director

MARR, Charles Roger

Correspondence address
Wyton Hall, Wyton, Hull, East Yorkshire, HU11 4DJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 July 1999
Resigned on
31 January 2006
Nationality
British
Occupation
Chairman

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
30 July 1999
Resigned on
30 July 1999