KINLY LTD

SC167635
4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX

People & Contacts

Contact Details
Registered Address 4 ATLANTIC QUAY
70 YORK STREET GLASGOW

G2 8JX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIJU LTD 31 Oct 2012 - 02 Feb 2018
CITY INFORMATION SERVICES LIMITED 17 Dec 1996 - 31 Oct 2012
MBM (154) LIMITED 12 Aug 1996 - 17 Dec 1996
People

Current directors

MR. ROBBERT PAUL BAKKER

Birthdate: Apr 1972

Nationality: DUTCH

Address: 4 ATLANTIC QUAY 70 YORK STREET G28JX

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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MR. THOMAS MICHAEL MARTIN

Birthdate: Oct 1978

Nationality: IRISH

Address: 4 ATLANTIC QUAY 70 YORK STREET G28JX

Date Appointed: 31 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DONALD JOHN HOUSTON

Birthdate: Dec 1961

Nationality: BRITISH

Address: 10 LAUDER CRESCENT PH11SU

Date Appointed: 30 Apr 1998

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 CASTLE STREET EH23BH

Date Appointed: 12 Aug 1996

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR IAN GRANT WALLACE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 24 WELLVIEW LANE MURIESTON WEST LOTHIAN EH549HU

Date Appointed: 25 May 2004

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR KNUT ERIK BENTZEN

Birthdate: May 1962

Nationality: NORWEGIAN

Address: 4 ATLANTIC QUAY 70 YORK STREET G28JX

Date Appointed: 16 Mar 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DAVID BROWN

Birthdate: Oct 1975

Nationality: BRITISH

Address: 4 ATLANTIC QUAY 70 YORK STREET G28JX

Date Appointed: 21 Dec 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR COLIN NORMAN CLARK

Birthdate: Sep 1965

Nationality: BRITISH

Address: 21 HABERLEA AVENUE SOUTH PARK VILLAGE G537UZ

Date Appointed: 01 Jun 2001

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR FREDDY DIJKMAN

Birthdate: Nov 1973

Nationality: DUTCH

Address: 4 ATLANTIC QUAY 70 YORK STREET G28JX

Date Appointed: 31 Dec 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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EAMONN DOYLE

Birthdate: Nov 1961

Nationality: SCOTTISH

Address: THE CARTHOUSE DYKEDALE FARM FK150JU

Date Appointed: 01 Dec 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR LARS MAGNUS EKEROT

Birthdate: Nov 1968

Nationality: SWEDISH

Address: 4 ATLANTIC QUAY 70 YORK STREET G28JX

Date Appointed: 16 Mar 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN EVANS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 4 ATLANTIC QUAY 70 YORK STREET G28JX

Date Appointed: 01 Oct 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARK GILL

Birthdate: Dec 1967

Nationality: BRITISH

Address: 53 HEATH ROAD HOLTSPUR BUCKINGHAMSHIRE HP91DG

Date Appointed: 08 Apr 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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IAN PAUL HEARD

Birthdate: Aug 1977

Nationality: BRITISH

Address: LORNE COURT - FLAT 8 51 PUTNEY HILL, PUTNEY SW157RX

Date Appointed: 08 Apr 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR KURT STEINAR HELLAND

Birthdate: Sep 1962

Nationality: NORWEGIAN

Address: 4 ATLANTIC QUAY 70 YORK STREET G28JX

Date Appointed: 10 Apr 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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DONALD JOHN HOUSTON

Birthdate: Dec 1961

Nationality: BRITISH

Address: 10 LAUDER CRESCENT PH11SU

Date Appointed: 02 Mar 1998

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR LEIGHTON HUGHES

Birthdate: Nov 1976

Nationality: BRITISH

Address: 4 ATLANTIC QUAY 70 YORK STREET G28JX

Date Appointed: 01 Jan 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR PER ARNE JENSEN

Birthdate: Nov 1964

Nationality: NORWEGIAN

Address: 4 ATLANTIC QUAY 70 YORK STREET G28JX

Date Appointed: 10 Apr 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR RUNE JENSEN

Birthdate: Aug 1957

Nationality: NORWEGIAN

Address: 4 ATLANTIC QUAY 70 YORK STREET G28JX

Date Appointed: 31 Jul 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR RUNE JENSEN

Birthdate: Aug 1957

Nationality: NORWEGIAN

Address: 4 ATLANTIC QUAY 70 YORK STREET G28JX

Date Appointed: 10 Apr 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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BENJAMIN LAVELLE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 36 BROADHURST AVENUE MANCHESTER M278EZ

Date Appointed: 01 Jun 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MBM BOARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 CASTLE STREET MIDLOTHIAN EH23BH

Date Appointed: 12 Aug 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM CRAIGHEAD MCGHEE

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE LODGE BONALY TOWER COLINTON MIDLOTHIAN EH130PB

Date Appointed: 01 Oct 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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GEOFFREY DAVID ROWETT

Birthdate: Feb 1938

Nationality: BRITISH

Address: 35 ALLEN HOUSE PARK HOOK HEATH SURREY GU220DB

Date Appointed: 31 May 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ROBERT STEVENSON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 77 AUCHINGANE EH107HU

Date Appointed: 02 Mar 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JOHN NOEL THOMPSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4 ATLANTIC QUAY 70 YORK STREET G28JX

Date Appointed: 27 Dec 1996

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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GARETH JOHN WADE

Birthdate: Oct 1962

Nationality: BRITISH

Address: 8/10 WEST SILVERMILLS LANE EH35BD

Date Appointed: 01 Jun 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR IAN GRANT WALLACE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 24 WELLVIEW LANE MURIESTON WEST LOTHIAN EH549HU

Date Appointed: 27 Feb 2003

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHNSEN WEIBELL

Birthdate: Aug 1979

Nationality: NORWEGIAN

Address: 4 ATLANTIC QUAY 70 YORK STREET G28JX

Date Appointed: 16 Mar 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ODD SVERRE ØSTLIE

Birthdate: Jul 1977

Nationality: NORWEGIAN

Address: 4 ATLANTIC QUAY 70 YORK STREET G28JX

Date Appointed: 11 Feb 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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