CompaniesInTheUK

F.I.KERNEL LIMITED

Company number 01902475 ·

Dissolved

2 officers / 18 resignations

Maria GREENE

Director
Correspondence address
C/O Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
Appointed
2022-12-19
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1967

MR PETER ATHERTON CASHMORE

Director
Correspondence address
THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7AH
Appointed
2012-11-30
Occupation
SOLICITOR
Nationality
NEW ZEALANDER
Country of residence
ENGLAND
Date of birth
May 1962

Davinder Singh AHLUWALIA

Director Resigned
Correspondence address
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Appointed
2021-03-15
Resigned
2022-12-19
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1952

MR ALAN WHITFIELD

Secretary Resigned
Correspondence address
THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7AH
Appointed
2008-08-01
Resigned
2012-11-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ALAN WHITFIELD

Director Resigned
Correspondence address
50 STOKE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, UK, LU7 2SP
Appointed
2008-08-01
Resigned
2012-11-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1954

MR JOHN JOSEPH MORAN

Director Resigned
Correspondence address
THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7AH
Appointed
2007-10-17
Resigned
2020-05-26
Occupation
DIRECTOR CORPORATE FINANCE
Nationality
BRITISH
Country of residence
FRANCE
Date of birth
July 1961

MR MARK DAVID PETERS

Director Resigned
Correspondence address
BRAYBOURNE, 3 WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU
Appointed
2004-07-06
Resigned
2008-08-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1959

MR ALISDAIR JOHN MCLEAN

Director Resigned
Correspondence address
THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7AH
Appointed
2003-03-31
Resigned
2017-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

MR PHILIP MICHAEL COOK

Director Resigned
Correspondence address
7 ORCHARD AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2DW
Appointed
2002-10-30
Resigned
2004-07-06
Occupation
GROUP GENERAL COUNSEL
Nationality
BRITISH
Date of birth
March 1961

MR MARK DAVID PETERS

Secretary Resigned
Correspondence address
BRAYBOURNE, 3 WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU
Appointed
2001-03-01
Resigned
2008-08-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JEREMY GEORGE MUNGO CAMPBELL

Secretary Resigned
Correspondence address
FLAT 3 54 DENBIGH STREET, LONDON, SW1V 2EU
Appointed
2000-02-22
Resigned
2001-03-01
Occupation
SOLICITOR
Nationality
BRITISH

JOSEPHINE LILIAN CONNELL

Director Resigned
Correspondence address
THE OLD VICARAGE, PIPERS HILL, GREAT GADDESDEN, HERTFORDSHIRE, HP1 3BY
Appointed
2000-01-11
Resigned
2003-03-31
Occupation
GROUP MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1948

GEOFFREY DUNN

Director Resigned
Correspondence address
10 CARLISLE ROAD, LONDON, NW6 6TJ
Appointed
1999-09-20
Resigned
2002-10-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
July 1949

THOMAS JAMES BUCHAN SCOTT

Secretary Resigned
Correspondence address
ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6XA
Appointed
1996-05-01
Resigned
2000-01-07
Nationality
BRITISH

ELSIE MAY CAUSLEY-COOPER

Director Resigned
Correspondence address
19 HIGH FIRS, GILLS HILL, RADLETT, HERTFORDSHIRE, WD7 8BH
Appointed
1994-05-31
Resigned
1995-05-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1938

DAVID GRAHAM BEST

Director Resigned
Correspondence address
1 THE CLOISTERS, GRANGE COURT ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1DB
Appointed
1993-04-30
Resigned
1999-09-13
Occupation
CHARTERED ACCOUNTANT
Nationality
AMERICAN
Date of birth
April 1950

HILARY MARY CROPPER

Director Resigned
Correspondence address
SOMERTON RANDLE FARM, SOMERTON, SOMERSET, TA11 7HW
Appointed
1993-04-30
Resigned
2000-01-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1941

DAVID GRAHAM BEST

Secretary Resigned
Correspondence address
1 THE CLOISTERS, GRANGE COURT ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1DB
Appointed
1993-04-01
Resigned
1996-05-01
Occupation
CHARTERED ACCOUNTANT
Nationality
AMERICAN

ALEXANDER MEYER LIVINGSTONE

Director Resigned
Correspondence address
BRIDGE HOUSE, 26 HIGH STREET, WELWYN, HERTFORDSHIRE, AL6 9EQ
Appointed
1992-10-31
Resigned
1993-04-30
Occupation
DIRECTOR
Nationality
BRITISH

ALEXANDER MEYER LIVINGSTONE

Secretary Resigned
Correspondence address
BRIDGE HOUSE, 26 HIGH STREET, WELWYN, HERTFORDSHIRE, AL6 9EQ
Appointed
1992-10-31
Resigned
1993-04-01
Nationality
BRITISH