Cross Check

KELLIS LIMITED

Company Number

05039703

Private limited company
Dissolved
OverviewPeopleRelated
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SPEDDING, Katharine Irene

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

JOHNSTONE, Robyn Julieann

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British,Australian

  1. Appointed as Director

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
England

ELLIS, Matthew Joel

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Lyndon Avenue Hatch End Pinner Middlesex HA5 4QF

PREMIER SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
122-126 Tooley Street London SE1 2TU

ELLIS, Matthew Joel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spencer House Cambridge Road Beaconsfield Bucks HP9 1HW
Country of Residence
England

ELLIS, Matthew Joel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Lyndon Avenue Hatch End Pinner Middlesex HA5 4QF

ETCHELL, William John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown Sheffield South Yorks S35 2PH
Country of Residence
England

EVANS, David Robert Murray

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown Sheffield South Yorks S35 2PH
Country of Residence
England

GOODMAN, Andrew Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pound House 46 Totteridge Village London N20 8PR
Country of Residence
United Kingdom

KELLY, Dean Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roebuck House Fallow End Potters Heath Welwyn Hertfordshire AL6 9SL
Country of Residence
United Kingdom

KELLY, Dean Andrew

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Mardleywood Oaklands Welwyn Hertfordshire AL6 0UY

MCLANEY, Darren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Greens Valley Drive Stockton On Tees TS18 5QH
Country of Residence
England

URMSON, Daniel Edward

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Brookfield Oxspring Sheffield South Yorkshire S36 8WG
Country of Residence
United Kingdom

WILLIAMS, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bell House North Field Way Appleton Roebuck York YO23 7EA

PREMIER DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
122-126 Tooley Street London SE1 2TU

Kellis Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH England