KELLEN INVESTMENTS LIMITED

05366077
C/O ARTHUR COX,12 GOUGH SQUARE LONDON ENGLAND EC4A 3DW

People & Contacts

Contact Details
Registered Address C/O ARTHUR COX,12 GOUGH SQUARE
LONDON ENGLAND

EC4A 3DW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PAPERMILE LIMITED 16 Feb 2005 - 01 Apr 2005
People

Current directors

MR PETER GRAEME MARKWELL

Birthdate: N/A

Nationality:

Address: C/O ARTHUR COX 12 GOUGH SQUARE EC4A3DW

Date Appointed: 26 Sep 2023

Appointment Type: C

Other Appointments: None

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MR KAILASH CHADA

Birthdate: Mar 1971

Nationality: BRITISH

Address: 197 AIRPORT ROAD WEST BT39ED

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN HUNTER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 197 AIRPORT ROAD WEST BT39ED

Date Appointed: 26 Apr 2024

Appointment Type: D

Other Appointments: None

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MR JONATHAN DAVID MARTINDALE

Birthdate: Mar 1981

Nationality: BRITISH

Address: 197 AIRPORT ROAD WEST BT39ED

Date Appointed: 15 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KAILASH CHADA

Birthdate: N/A

Nationality:

Address: 197 AIRPORT ROAD WEST BT39ED

Date Appointed: 01 Mar 2018

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Feb 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 24 Mar 2005

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR IVAN ROBERT BELL

Birthdate: Apr 1968

Nationality: BRITISH

Address: 197 AIRPORT ROAD WEST BT39ED

Date Appointed: 26 Feb 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER CHADD

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE OLD PHEASANTRY WOODCOCK HILL WEST SUSSEX RH192RB

Date Appointed: 14 Nov 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR PETER VINCENT DIXON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 197 AIRPORT ROAD WEST BT39ED

Date Appointed: 25 Jan 2006

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR FRASER SCOTT DUNCAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 25 KIPPINGTON ROAD KENT TN132LJ

Date Appointed: 14 Nov 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES DYKE

Birthdate: Jan 1974

Nationality: BRITISH

Address: 59 CUMBERLAND MILLS SQUARE ISLE OF DOGS E143BJ

Date Appointed: 24 Mar 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DR GEORGE PALLISTER GREENER

Birthdate: Jun 1945

Nationality: BRITISH

Address: 2 BEECHWOOD DRIVE BERKSHIRE SL64NE

Date Appointed: 25 Jan 2006

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR PHILIP BERNARD HOLDER

Birthdate: Nov 1948

Nationality: BRITISH

Address: 197 AIRPORT ROAD WEST BT39ED

Date Appointed: 01 Jul 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN HORSLEY

Birthdate: Apr 1959

Nationality: BRITISH

Address: 197 AIRPORT ROAD WEST BT39ED

Date Appointed: 26 Apr 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 16 Feb 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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SAMI KASSAM

Birthdate: Jun 1984

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 23 Feb 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR RAJIV KHAKHAR

Birthdate: Jul 1984

Nationality: AUSTRALIAN

Address: 197 AIRPORT ROAD WEST BT39ED

Date Appointed: 31 Jan 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MISS ANNE-NOELLE LE GAL

Birthdate: Nov 1983

Nationality: FRENCH

Address: 197 AIRPORT ROAD WEST BT39ED

Date Appointed: 26 Feb 2015

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR LORENZO ILAN LEVI

Birthdate: Mar 1968

Nationality: ITALIAN

Address: 29 COLLINGHAM GARDENS FLAT 8 SW50HN

Date Appointed: 14 Nov 2005

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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SIR GERRY FINBAR LOUGHRAN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 705 ANTRIM ROAD COUNTY ANTRIM BT154EH

Date Appointed: 25 Jan 2006

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FRANCIS MICHAEL MCKINSTRY

Birthdate: Sep 1965

Nationality: BRITISH

Address: 197 AIRPORT ROAD WEST BT39ED

Date Appointed: 25 Jan 2006

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MS RACHEL AMELIA OCKELFORD DREW

Birthdate: May 1976

Nationality: IRISH,NEW ZEALANDER

Address: 197 AIRPORT ROAD WEST BT39ED

Date Appointed: 01 Jul 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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CAMERON JAMES PRICE

Birthdate: Aug 1978

Nationality: AUSTRALIAN

Address: C/O ARTHUR COX 12 GOUGH SQUARE EC4A3DW

Date Appointed: 09 Dec 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR OMAR ABBAS RAHMAN

Birthdate: Oct 1980

Nationality: DUTCH

Address: 197 AIRPORT ROAD WEST BT39ED

Date Appointed: 15 Apr 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN ROLING

Birthdate: Feb 1961

Nationality: BRITISH AMERICAN

Address: 82 OAK END WAY BUCKINGHAMSHIRE SL98DB

Date Appointed: 23 Jul 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MS VALERIA ROSATI

Birthdate: Jan 1975

Nationality: ITALIAN

Address: 197 AIRPORT ROAD WEST BT39ED

Date Appointed: 01 Aug 2013

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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ILAN JOSEPH SADEH

Birthdate: Jan 1976

Nationality: AUSTRALIAN

Address: 2ND FLOOR 50 ST. MARY AXE EC3A8FR

Date Appointed: 01 Aug 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR NILS OLIN STEINMEYER

Birthdate: Aug 1970

Nationality: GERMAN

Address: 2 ALDERVILLE ROAD SW63RJ

Date Appointed: 01 May 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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QUENTIN RICHARD STEWART

Birthdate: Jan 1968

Nationality: BRITISH

Address: 62 ANCHOR BREW HOUSE SHAD THAMES SE12LY

Date Appointed: 24 Mar 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MISS JULIE KAY WILLIAMSON

Birthdate: Apr 1961

Nationality: AMERICAN

Address: C/O TERRA FIRMA CAPITAL PARTNERS LIMITED 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 23 Feb 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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LORCAN DEENEY WOODS

Birthdate: Sep 1968

Nationality: BRITISH

Address: TERRA FIRMA CAPITAL PARTNERS LIMITED 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 14 Dec 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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