KENILWORTH OPCO LTD

02808138
ONE BERKELEY STREET LONDON UNITED KINGDOM W1J 8DJ

People & Contacts

Contact Details
Registered Address ONE
BERKELEY STREET LONDON UNITED KINGDOM

W1J 8DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EDWARDIAN LTD 02 Aug 1993 - 10 Feb 2024
WATERTONE LIMITED 08 Apr 1993 - 02 Aug 1993
People

Current directors

MSP CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 12 Jan 2024

Appointment Type: C

Other Appointments: None

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MSP CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 12 Jan 2024

Appointment Type: C

Other Appointments: None

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MR NICHOLAS MARK CHADWICK

Birthdate: Oct 1981

Nationality: BRITISH

Address: ONE BERKELEY STREET W1J8DJ

Date Appointed: 12 Jan 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER SCOTT HARRISON PENNY

Birthdate: Aug 1987

Nationality: BRITISH

Address: ONE BERKELEY STREET W1J8DJ

Date Appointed: 12 Jan 2024

Appointment Type: D

Other Appointments: None

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MR THOMAS MARK TOLLEY

Birthdate: Jun 1978

Nationality: BRITISH

Address: ONE BERKELEY STREET W1J8DJ

Date Appointed: 12 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR VIJAY WASON

Birthdate: Dec 1947

Nationality: BRITISH

Address: ONE BERKELEY STREET W1J8DJ

Date Appointed: 20 Apr 1993

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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MS KRISHMA DEAR

Birthdate: Dec 1987

Nationality: BRITISH

Address: ONE BERKELEY STREET W1J8DJ

Date Appointed: 08 Mar 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW HART

Birthdate: Jul 1947

Nationality: BRITISH

Address: 140 BATH ROAD HAYES UB35AW

Date Appointed: 31 Mar 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT MORLEY

Birthdate: Oct 1945

Nationality: BRITISH

Address: RADISSON EDWARDIAN HOTELS 140 BATH ROAD MIDDLESEX UB35AW

Date Appointed: 30 Jun 2001

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR BRYAN GAIR ROBSON

Birthdate: Mar 1934

Nationality: BRITISH

Address: 7 STANHOPE WAY KENT TN132DZ

Date Appointed: 28 May 1993

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR SHASHI MERAG SHAH

Birthdate: Dec 1944

Nationality: BRITISH

Address: 140 BATH ROAD MIDDLESEX UB35AW

Date Appointed: 31 Mar 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MRS. AMRIT SINGH

Birthdate: Aug 1959

Nationality: BRITISH

Address: 140 BATH ROAD MIDDLESEX UB35AW

Date Appointed: 31 Mar 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR INDERNEEL SINGH

Birthdate: Jun 1984

Nationality: BRITISH

Address: 140 BATH ROAD MIDDLESEX UB35AW

Date Appointed: 31 Mar 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR JASMINDER SINGH

Birthdate: Mar 1951

Nationality: BRITISH

Address: 140 BATH ROAD MIDDLESEX UB35AW

Date Appointed: 20 Apr 1993

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MRS. SIRAJ SINGH

Birthdate: Jan 1986

Nationality: BRITISH

Address: ONE BERKELEY STREET W1J8DJ

Date Appointed: 31 Mar 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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