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kenwood secretaries limited

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KENWOOD SECRETARIES LIMITED
Address: Isle Of Wight, PO38 1NU

FREGATE LIMITED
03757031
LIVE
Date Incorporated:

LACROIX, Damien
Director - Active
Appointed: 2007-01-04

BEDEL, Francois
Director - Resigned
Appointed: 2001-12-10
Resigned: 2007-01-04

DESPRETZ, Marc
Director - Resigned
Appointed: 1999-04-21
Resigned: 2001-12-10

KEOGH, Malcolm Christopher
Secretary - Resigned
Appointed: 1999-04-21
Resigned: 2002-04-16

BRUNELLO CUCINELLI (ENGLAND) LIMITED
05617894
LIVE
Date Incorporated:

PIPITONE, Dario
Director - Active
Appointed: 2013-05-10

STEFANELLI, Riccardo
Director - Active
Appointed: 2013-05-10

RAMBAUD, Charles Edouard
Director - Resigned
Appointed: 2011-10-15
Resigned: 2016-04-04

RAMBAUD, Thierry
Director - Resigned
Appointed: 2006-06-01
Resigned: 2013-01-25

BRUNELLO CUCINELLI EUROPE S.R.L
Director - Resigned
Appointed: 2016-04-04
Resigned: 2016-05-06

KENWOOD NOMINEES LIMITED
Director - Resigned
Appointed: 2005-11-09
Resigned: 2006-06-01

FRENGER INTERNATIONAL LTD
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2020-03-31

FRENGER INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2009-11-08

SOFTNPOWER LTD
08675572
LIVE
Date Incorporated:

ADIVIGNON, Nonhouégnon Jérémie
Director - Active
Appointed: 2013-09-04

COLLIS, John Charles
Director - Active
Appointed: 2015-04-14

FAURE, Pierrette Francine
Director - Resigned
Appointed: 2018-07-11
Resigned: 2021-02-05

COMDATA GROUP UK LIMITED
02824494
LIVE
Date Incorporated:

LITOU, Sebastien
Director - Resigned
Appointed: 2014-01-08
Resigned: 2019-12-02

CCA INTERNATIONAL S.A.
Director - Resigned
Appointed: 2011-01-14
Resigned: 2019-03-04

BURGESS, Jonathan Peter
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-02-01

BYRNE, Kevin Frederick
Director - Resigned
Appointed: 1993-06-07
Resigned: 2002-10-04

CAIAZZO, Bernard Antoine
Director - Resigned
Appointed: 2000-10-11
Resigned: 2004-10-26

CARIDE, Jose Emilio
Director - Resigned
Appointed: 2001-09-26
Resigned: 2003-05-31

CHERRY, Christina Dennis
Director - Resigned
Appointed: 1999-03-02
Resigned: 2000-11-15

CISMARESCO, Jean Pierre
Director - Resigned
Appointed: 2003-12-17
Resigned: 2009-05-14

CORDESSE, Stephane Jean-Paul Marie
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-09-26

ELK (NOMINEES) LIMITED
Director - Resigned
Appointed: 1993-06-07
Resigned: 1993-06-07

GAMBADE, Nathalie
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-01-01

GLUCKSTEIN, Peter
Director - Resigned
Appointed: 1993-06-07
Resigned: 2002-05-24

GOSSELIN, Pierre Ernest Emile
Director - Resigned
Appointed: 2009-05-14
Resigned: 2011-01-14

PENDRIGH, Rebecca
Director - Resigned
Appointed: 2001-04-03
Resigned: 2001-04-03

RAMPURI, Absy
Director - Resigned
Appointed: 1998-02-24
Resigned: 2000-11-15

ROGERSON, Carol Marjory
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-09-27

SIDWELL, Michelle-Elaine
Director - Resigned
Appointed: 2000-10-11
Resigned: 2004-11-16

WULFSOHN, John Barry
Director - Resigned
Appointed: 2001-09-26
Resigned: 2002-10-04

LABARRE, Marc
Director - Active
Appointed: 2020-09-15

COMDATA HOLDING FRANCE
Director - Active
Appointed: 2019-03-04

JUDD, Simon James Frederic
Director - Resigned
Appointed: 2020-03-30
Resigned: 2020-04-02

TONOLI, Andrea
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-09-30

JUDD, Simon James Frederic
Secretary - Active
Appointed: 2005-01-01

ELK COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-06-07
Resigned: 1993-06-07

GLUCKSTEIN, Peter
Secretary - Resigned
Appointed: 1993-06-07
Resigned: 1998-02-24

RAMPURI, Absy
Secretary - Resigned
Appointed: 1997-10-17
Resigned: 2000-11-15

SIDWELL, Michelle-Elaine
Secretary - Resigned
Appointed: 2000-10-11
Resigned: 2000-11-15

TG REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2003-03-19

WILLIAMS, Richard David
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2001-09-26

CROSSKNOWLEDGE GROUP LIMITED
05455982
LIVE
Date Incorporated:

D'ARCY, Ursula Leonie
Director - Resigned
Appointed: 2014-05-01
Resigned: 2022-03-04

JOHNSON, Rosamund Claire
Director - Active
Appointed: 2016-07-01

KRITZMACHER, John Anthony
Director - Resigned
Appointed: 2014-05-01
Resigned: 2021-12-31

ALLIN, Mark Jeremy Varnham
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-05-08

CAMUS, Jean Daniel
Director - Resigned
Appointed: 2005-05-20
Resigned: 2014-05-01

DARMOUNI, David
Director - Resigned
Appointed: 2010-01-15
Resigned: 2014-05-01

EL GRABLY, Pascal Salomon
Director - Resigned
Appointed: 2005-05-20
Resigned: 2014-05-01

FIEHL, Steve Patrick
Director - Resigned
Appointed: 2005-05-20
Resigned: 2018-07-03

GARRARD, Ian Jeremy
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-06-30

GOUDCHAUX, Herve Marie Michel
Director - Resigned
Appointed: 2005-05-20
Resigned: 2014-05-01

OHANA, Mickael Stephane
Director - Resigned
Appointed: 2005-05-20
Resigned: 2015-02-28

KENWOOD NOMINEES LIMITED
Director - Resigned
Appointed: 2005-05-18
Resigned: 2005-05-20

CARIDI, Christopher
Director - Active
Appointed: 2022-03-04

WARDLEWORTH, Benjamin Noel
Director - Active
Appointed: 2022-03-04

MCPHEE, Caroline Jane
Secretary - Resigned
Appointed: 2014-05-09
Resigned: 2023-01-19

COYLE-PARSONS, Lauryn Christine
Secretary - Active
Appointed: 2023-01-19

PELHAM MEDIA LIMITED
04014852
LIVE
Date Incorporated:

LOUETTE, Pierre
Director - Active
Appointed: 2018-03-27

MREJEN, Corinne
Director - Active
Appointed: 2019-04-05

PUYFAUCHER, Laetitia
Director - Resigned
Appointed: 2000-06-13
Resigned: 2022-05-17

RANTY, Julie
Director - Resigned
Appointed: 2019-04-05
Resigned: 2022-07-11

L P HOLDING S.A.S.
Director - Resigned
Appointed: 2016-04-08
Resigned: 2022-05-17

LACROIX, Arnaud Jean-Noël
Director - Resigned
Appointed: 2011-07-28
Resigned: 2015-05-29

LAFAYE, Jean Paul
Director - Resigned
Appointed: 2000-10-25
Resigned: 2011-06-21

MOREL, Francois
Director - Resigned
Appointed: 2016-04-08
Resigned: 2019-04-05

SAADA, Daniel
Director - Resigned
Appointed: 2016-04-08
Resigned: 2017-09-08

SIMONNEAU, Emmanuel Clément, Alphonse
Director - Resigned
Appointed: 2011-07-28
Resigned: 2016-04-08

SMUTNIAK, John
Director - Resigned
Appointed: 2000-06-13
Resigned: 2007-11-08

SWEETING, Julien Dyfrig
Director - Resigned
Appointed: 2000-06-09
Resigned: 2000-06-13

TYTHERLEIGH, Simon Grosvenor
Director - Resigned
Appointed: 2000-06-09
Resigned: 2000-06-13

VICTOR, Christophe
Director - Resigned
Appointed: 2016-04-08
Resigned: 2019-04-05

CERESA, Lorenzo
Director - Active
Appointed: 2022-05-17

SMUTNIAK, John
Secretary - Resigned
Appointed: 2000-06-13
Resigned: 2007-06-30

SWEETING, Julien Dyfrig
Secretary - Resigned
Appointed: 2000-06-09
Resigned: 2000-06-13

WORCUP LIMITED
05084649
LIVE
Date Incorporated:

BILLON-GRIMAUD, Didier
Director - Active
Appointed: 2004-03-25

CORESEC LIMITED
04209756
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-14

JUDD, Simon James Frederic
Director - Expired
Appointed: 2005-04-01

CAISLEY, Alastair George
Director - Resigned
Appointed: 2001-05-02
Resigned: 2013-05-02

KEOGH, Malcolm Christopher
Director - Resigned
Appointed: 2001-05-02
Resigned: 2005-04-01

JUDD, Simon James Frederic
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2013-05-02

KENWOOD NOMINEES LIMITED
03892565
LIVE
Date Incorporated:

COLLIS, John Charles
Director - Active
Appointed: 2006-05-30

CAISLEY, Alastair George
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-09-30

JUDD, Simon James Frederic
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-09-30

KEOGH, Malcolm Christopher
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-10-31

KEOGH, Marie Catherine
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-03-08

MARCHAND, Alain Pierre
Director - Resigned
Appointed: 2004-06-04
Resigned: 2004-09-30

GRAY, Andrew Jon
Secretary - Resigned
Appointed: 2004-06-04
Resigned: 2004-09-30

GRIFFITHS, Martine
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2004-09-30

KEOGH, Malcolm Christopher
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2006-10-31

ATEO LIMITED
04771218
LIVE
Date Incorporated:

ROMEO, David
Director - Active
Appointed: 2005-07-04

COURBIN, Laurent
Director - Resigned
Appointed: 2003-05-20
Resigned: 2018-03-19

RUBIE, Christophe
Director - Resigned
Appointed: 2003-05-20
Resigned: 2005-07-04

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