CompaniesInTheUK

KAEFER LIMITED

Company number 03132937 ·

Active

6 officers / 22 resignations

William Robert BELL

Director Active
Correspondence address
Liveworks Building 55-57 Quayside, Newcastle Upon Tyne, England, NE1 3DE
Appointed
2025-03-24
Nationality
British
Country of residence
Scotland
Date of birth
January 1966

Marie-Louise BOZONET

Secretary Active
Correspondence address
Liveworks Building 55-57 Quayside, Newcastle Upon Tyne, England, NE1 3DE
Appointed
2025-03-24

MR Christopher Jon FOULKES

Director Active
Correspondence address
Liveworks Building 55-57 Quayside, Newcastle Upon Tyne, England, NE1 3DE
Appointed
2020-07-01
Nationality
British
Country of residence
England
Date of birth
June 1967

MR TREVOR JAMES WOODWARD

Director Active
Correspondence address
63 PORTLAND STREET, MANSFIELD WOODHOUSE, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG19 8BE
Appointed
2015-05-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1974

MR WILLIAM RUSSELL COOK

Secretary Active
Correspondence address
63 PORTLAND STREET, MANSFIELD WOODHOUSE, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG19 8BE
Appointed
2013-04-01
Nationality
NATIONALITY UNKNOWN

MR WILLIAM RUSSELL COOK

Director Active
Correspondence address
63 PORTLAND STREET, MANSFIELD WOODHOUSE, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG19 8BE
Appointed
2013-02-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1963

William Robert BELL

Secretary Resigned
Correspondence address
Riverside House Rolling Mill Road, Viking Industrial Estate, Jarrow, England, NE32 3DP
Appointed
2020-10-06
Resigned
2025-03-24

Tim Gero GOERIGK

Director Resigned
Correspondence address
Liveworks Building 55-57 Quayside, Newcastle Upon Tyne, England, NE1 3DE
Appointed
2020-10-06
Resigned
2026-01-01
Nationality
German
Country of residence
Germany
Date of birth
October 1969

MR KEVIN HEILBRON

Director Resigned
Correspondence address
63 PORTLAND STREET, MANSFIELD WOODHOUSE, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG19 8BE
Appointed
2016-01-04
Resigned
2019-12-31
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

MR JOHN MATTHEW POLLOCK

Director Resigned
Correspondence address
63 PORTLAND STREET, MANSFIELD WOODHOUSE, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG19 8BE
Appointed
2015-04-13
Resigned
2017-11-10
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1970

MR IAN CHRISTOPHER PARROTT

Director Resigned
Correspondence address
6 TAWNY AVENUE, UPMINSTER, ESSEX, RM14 2EN
Appointed
2007-05-31
Resigned
2008-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1951

BERND ELLMER

Director Resigned
Correspondence address
LUDWIG-JAHN-STR. 30, 28755 BREMEN, BREMEN, 28755, GERMANY, FOREIGN
Appointed
2007-05-31
Resigned
2013-03-12
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
January 1966

Ian TATTERSALL

Director Resigned
Correspondence address
20 Boundary Road, West Kirby, Wirral, Merseyside, CH48 1LF
Appointed
2006-04-03
Resigned
2025-03-24
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1964

MR Paul George HOYLE

Director Resigned
Correspondence address
Mill House, Fenwicks Close Farm, Earsdon, Whitley Bay, Tyne & Wear, NE25 9TQ
Appointed
2002-05-01
Resigned
2020-10-06
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1960

GRAHAM NEAL

Director Resigned
Correspondence address
25B FEUS, AUCHTERARDER, PERTHSHIRE, PH3 1EP
Appointed
2002-05-01
Resigned
2012-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1948

KEITH DENTON TAYLOR

Director Resigned
Correspondence address
14 MERIDIAN WAY COCHRANE PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE7 7RU
Appointed
1998-12-01
Resigned
2013-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1948

ALAN GREEN

Director Resigned
Correspondence address
2 BARMPTON MEWS, DARLINGTON, COUNTY DURHAM, DL1 3SZ
Appointed
1997-03-08
Resigned
2015-06-30
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
January 1952

JOHN BRECKEN

Director Resigned
Correspondence address
57 ABBOTS WAY, PRESTON FARM, NORTH SHIELDS, TYNE & WEAR, NE29 8LU
Appointed
1996-08-03
Resigned
2007-10-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1961

KEITH DENTON TAYLOR

Secretary Resigned
Correspondence address
14 MERIDIAN WAY COCHRANE PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE7 7RU
Appointed
1996-08-03
Resigned
2013-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MELVYN STUART SAVAGE

Director Resigned
Correspondence address
44 CLEARWELL CROFT, CUSWORTH, DONCASTER, SOUTH YORKSHIRE, DN5 8UL
Appointed
1996-06-28
Resigned
2006-04-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1948

MR WILLIAM BLAKEY

Director Resigned
Correspondence address
21A CONNAUGHT ROAD, NUNTHORPE, MIDDLESBROUGH, CLEVELAND, TS7 0BP
Appointed
1996-03-25
Resigned
2016-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1953

ARTHUR WILSON PROCTOR

Director Resigned
Correspondence address
25 THE PARKS, CHESTER LE STREET, COUNTY DURHAM, DH3 3QX
Appointed
1996-03-21
Resigned
2006-04-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1939

PAULINE GREEN

Director Resigned
Correspondence address
2 BARMPTON LANE, DARLINGTON, COUNTY DURHAM, DL1 3HF
Appointed
1996-03-18
Resigned
1996-04-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1951

ALAN GREEN

Secretary Resigned
Correspondence address
2 BARMPTON MEWS, DARLINGTON, COUNTY DURHAM, DL1 3SZ
Appointed
1996-03-18
Resigned
1997-08-01
Occupation
COMPANY SECRETARY
Nationality
ENGLISH
Country of residence
ENGLAND

ALAN GREEN

Director Resigned
Correspondence address
2 CROMARTY CLOSE, DARLINGTON, COUNTY DURHAM, DL1 3RE
Appointed
1996-02-08
Resigned
1996-08-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1952

ROBERT JOHN PHILLIPS

Secretary Resigned
Correspondence address
33 CLAYTON PARK SQUARE, JESMOND, NEWCASTLE UPON TYNE, NE2 4DP
Appointed
1996-02-08
Resigned
1996-03-18
Nationality
BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1995-12-01
Resigned
1996-02-08
Nationality
BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1995-12-01
Resigned
1996-02-08
Nationality
BRITISH