THE KELLAN GROUP LIMITED

02228050
4TH FLOOR, 19-21 GREAT TOWER STREET LONDON ENGLAND EC3R 5AR

People & Contacts

Contact Details
Registered Address 4TH FLOOR,
19-21 GREAT TOWER STREET LONDON ENGLAND

EC3R 5AR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BERKELEY SCOTT GROUP PLC 26 Jan 1998 - 18 Feb 2008
CHESCHAM LIMITED 01 Jun 1990 - 07 Jun 1990
THE KELLAN GROUP PLC 18 Feb 2008 - 28 Jan 2019
CHESCHAM 08 Mar 1988 - 01 Jun 1990
BERKELEY SCOTT LIMITED 07 Jun 1990 - 26 Jan 1998
People

Current directors

MR MARTIN DANIEL KUMAR

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, 19-21 GREAT TOWER STREET EC3R5AR

Date Appointed: 25 Jul 2017

Appointment Type: C

Other Appointments: None

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MR MICHAEL EDWARD WILSON JACKSON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 PELHAM CRESCENT SW72NR

Date Appointed: 30 Jan 2007

Appointment Type: D

Other Appointments: None

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MR MARTIN DANIEL KUMAR

Birthdate: Mar 1979

Nationality: IRISH

Address: 4TH FLOOR, 19-21 GREAT TOWER STREET EC3R5AR

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

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MR PAUL MALLAN

Birthdate: Sep 1981

Nationality: BRITISH

Address: 4TH FLOOR, 19-21 GREAT TOWER STREET EC3R5AR

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD ROBERT WARD

Birthdate: Jan 1967

Nationality: BRITISH

Address: 4TH FLOOR, 19-21 GREAT TOWER STREET EC3R5AR

Date Appointed: 04 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

JOANNE MAXWELL ALYWIN

Birthdate: N/A

Nationality: BRITISH

Address: BATH HOUSE EAST STREET SURREY GU97TJ

Date Appointed: 06 Feb 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR DAVID JONATHAN GLASER

Birthdate: Feb 1957

Nationality: BRITISH

Address: COPSE SIDE GRAYSWOOD COPSE GRAYSWOOD SURREY GU272DE

Date Appointed: 14 Apr 1992

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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HL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET LANCASHIRE M22JF

Date Appointed: 30 Dec 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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IMCO SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 WELLINGTON PLACE WEST YORKSHIRE LS14BZ

Date Appointed: 29 Oct 2004

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GORDON LANGLEY

Birthdate: Aug 1949

Nationality: BRITISH

Address: RIVERSIDE HOUSE CHISWICK MALL W42PR

Date Appointed: 18 Sep 1997

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 27 Nov 2000

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MICHAEL JAMES BAYFIELD

Birthdate: Nov 1941

Nationality: BRITISH

Address: LA FONTENELLE VILLE AU ROI ST PETER PORT CHANNEL ISLANDS GY11NZ

Date Appointed: 14 May 1996

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JOHN PHILIP BOWMER

Birthdate: Jul 1944

Nationality: BRITISH

Address: 97 DOUGLAS WAY ATHERTON 94027

Date Appointed: 30 Jan 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOSEPH COKER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 8 WESTVILLE ROAD SURREY KT70UJ

Date Appointed: 14 Apr 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN CROSS

Birthdate: Jul 1945

Nationality: BRITISH

Address: 5 SAXON CLOSE WARWICKSHIRE CV377DX

Date Appointed: 18 Oct 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW DARBY

Birthdate: May 1963

Nationality: BRITISH

Address: 4TH FLOOR, 19-21 GREAT TOWER STREET EC3R5AR

Date Appointed: 04 Mar 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ROSS DAVID EADES

Birthdate: Mar 1962

Nationality: BRITISH

Address: 4TH FLOOR, 19-21 GREAT TOWER STREET EC3R5AR

Date Appointed: 22 Jul 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MRS ANNA CATHERINE MARGARET GARTHWAITE

Birthdate: Dec 1962

Nationality: BRITISH

Address: MIDDLE FARM FARLEY GREEN ALBURY SURREY GU59DN

Date Appointed: 30 Nov 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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WILLY BENEDICT GEGEN BAUER

Birthdate: Oct 1937

Nationality: BRITISH & GERMAN

Address: 6 HITHERWOOD DRIVE DULWICH SE191XB

Date Appointed: 26 Jul 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID JONATHAN GLASER

Birthdate: Feb 1957

Nationality: BRITISH

Address: COPSE SIDE GRAYSWOOD COPSE GRAYSWOOD SURREY GU272DE

Date Appointed: 14 Apr 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR JEREMY JOHN HAMER

Birthdate: Apr 1952

Nationality: BRITISH

Address: GREAT DOWN FARM MARNHULL DORSET DT101JY

Date Appointed: 30 Sep 1999

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR LIAM MICHAEL HUMPHREYS

Birthdate: Jul 1971

Nationality: BRITISH

Address: 4TH FLOOR, 19-21 GREAT TOWER STREET EC3R5AR

Date Appointed: 24 Feb 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD WILSON JACKSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2 CASTELLO AVENUE PUTNEY SW156EA

Date Appointed: 01 May 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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GARY DAN KATZLER

Birthdate: Apr 1954

Nationality: BRITISH

Address: BROOK GRANGE HASLEMERE ROAD BROOK SURREY GU85UJ

Date Appointed: 14 Apr 1992

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KATZLER

Birthdate: Feb 1953

Nationality: BRITISH

Address: WATERFIELD HOUSE MILL LANE HEADLEY HAMPSHIRE GU350PD

Date Appointed: 14 Apr 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR RAKESH KIRPALANI

Birthdate: Jul 1979

Nationality: BRITISH

Address: 4TH FLOOR, 19-21 GREAT TOWER STREET EC3R5AR

Date Appointed: 28 Mar 2012

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GORDON LANGLEY

Birthdate: Aug 1949

Nationality: BRITISH

Address: RIVERSIDE HOUSE CHISWICK MALL W42PR

Date Appointed: 18 Sep 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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RODERIC REGINALD LEEFE

Birthdate: May 1961

Nationality: BRITISH

Address: BENTWORTH HALL EAST BENTWORTH HAMPSHIRE GU345LA

Date Appointed: 14 Apr 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JAMES MCHUGH

Birthdate: May 1968

Nationality: IRISH

Address: DAMNSTR. 71

Date Appointed: 22 Jul 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN MELBOURNE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 4TH FLOOR, 19-21 GREAT TOWER STREET EC3R5AR

Date Appointed: 21 Sep 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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DAVID PATRICK NEWLING WARD

Birthdate: Mar 1940

Nationality: BRITISH

Address: THE OLD RECTORY BIX OXFORDSHIRE RG96BP

Date Appointed: 14 Apr 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MARK THOMAS NORRIS

Birthdate: Aug 1954

Nationality: BRITISH

Address: HARDINGS UPPER FARRINGDON ALTON GU343EQ

Date Appointed: 30 Nov 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PHILIP OAKLEY

Birthdate: Mar 1945

Nationality: BRITISH

Address: FLAT 7 5 ELM PARK GARDENS SW109QQ

Date Appointed: 19 Dec 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY HENRY REEVES

Birthdate: Aug 1940

Nationality: BRITISH

Address: SPUR LODGE 142 UPPER RICHMOND ROAD WEST SW148DS

Date Appointed: 30 Jan 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN IAN ROSE

Birthdate: Mar 1963

Nationality: BRITISH

Address: 7 WREN CRESCENT HERTFORDSHIRE WD231AN

Date Appointed: 15 May 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MICHEL ANDRE ROUX

Birthdate: Mar 1941

Nationality: FRENCH

Address: RIVER COTTAGE FERRY ROAD BERKSHIRE SL62AT

Date Appointed: 26 Jul 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR QUENTIN RODNEY SPRATT

Birthdate: May 1948

Nationality: BRITISH

Address: 11 ST. JAMES'S SQUARE M26WH

Date Appointed: 26 Sep 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR ROGER WILLIAM TAYLOR

Birthdate: Oct 1964

Nationality: BRITISH

Address: APPLETREES 2 BEECHWOOD ROAD BUCKINGHAMSHIRE HP91HP

Date Appointed: 01 Mar 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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JOHN BROWN TAYLORSON

Birthdate: Feb 1931

Nationality: BRITISH

Address: DEER POND COTTAGE HIGHFIELDS EAST HORSLEY SURREY KT245AA

Date Appointed: 31 Mar 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS RODERICK BUELL WATT

Birthdate: Oct 1955

Nationality: BRITISH

Address: SOUTHDOWN HOUSE MEDSTEAD HAMPSHIRE GU345PP

Date Appointed: 14 Apr 1992

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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