CompaniesInTheUK

KELLSTONE LIMITED

Company number 04199979 ·

Active

7 officers / 29 resignations

Nicola Lynn GRAYLING

Director Active
Correspondence address
9 Woodside, Church Road, Crowborough, East Sussex, England, TN6 1EG
Appointed
2023-07-06
Nationality
British
Country of residence
England
Date of birth
September 1971

Adrian Lewis GRAYSTON

Director Active
Correspondence address
9 Woodside, Church Road, Crowborough, East Sussex, England, TN6 1EG
Appointed
2022-06-27
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1952

Anne Margaret FLETCHER

Director Active
Correspondence address
9 Woodside, Church Road, Crowborough, East Sussex, England, TN6 1EG
Appointed
2022-06-27
Nationality
British
Country of residence
England
Date of birth
October 1945

Carol Elizabeth Yeaman JOHNSTON

Director Active
Correspondence address
9 Woodside, Church Road, Crowborough, East Sussex, England, TN6 1EG
Appointed
2021-02-18
Nationality
British
Country of residence
England
Date of birth
December 1946

MR Peter Charles PILBROW

Director Active
Correspondence address
48 Mount Ephraim Alexandre-Boyes, Tn4 8au, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
Appointed
2017-08-16
Occupation
Retired
Nationality
British
Country of residence
England
Date of birth
July 1938

MRS Jean BURR

Director Active
Correspondence address
48 Mount Ephraim Alexandre-Boyes, Tn4 8au, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
Appointed
2014-06-19
Occupation
Cashier
Nationality
British
Country of residence
England
Date of birth
October 1944

MRS Irene Patricia WATKINS

Director Active
Correspondence address
48 Mount Ephraim Alexandre-Boyes, Tn4 8au, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
Appointed
2007-12-20
Occupation
Retired
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1943

MRS Anne Margaret FLETCHER

Secretary Resigned
Correspondence address
9 Woodside, Church Road, Crowborough, East Sussex, England, TN6 1EG
Appointed
2023-03-17

Patricia BEUZIT

Director Resigned
Correspondence address
9 Woodside, Church Road, Crowborough, East Sussex, England, TN6 1EG
Appointed
2022-11-16
Resigned
2024-02-14
Occupation
Retired
Nationality
British
Country of residence
England
Date of birth
October 1945

ALEXANDRE BOYES MAN LTD

Corporate Secretary Resigned Corporate
Correspondence address
48 Mount Ephraim Alexandre-Boyes, Tn4 8au, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
Appointed
2018-10-01
Resigned
2023-03-17

MR DAVID JOHN PAGE

Director Resigned
Correspondence address
WINDLESHAM CLOSE 1 WINDLESHAM CLOSE, CROWBOROUGH, ENGLAND, TN6 1JD
Appointed
2013-08-13
Resigned
2017-06-25
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

MRS BARBARA HAMBIDGE

Director Resigned
Correspondence address
5 BIRLING ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5LX
Appointed
2013-06-19
Resigned
2014-09-24
Occupation
PHARMACY DISPENSER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1954

MS LISA ALISON LEWIN

Director Resigned
Correspondence address
5 BIRLING ROAD, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN2 5LX
Appointed
2013-06-19
Resigned
2015-06-18
Occupation
DUTY MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

MS LISA ALISON LEWIN

Director Resigned
Correspondence address
5 BIRLING ROAD, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN2 5LX
Appointed
2012-06-22
Resigned
2012-06-22
Occupation
MAKE-UP ARTIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

BURKINSHAW MANAGEMENT LTD

Secretary Resigned Corporate
Correspondence address
5 BIRLING ROAD, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN2 5LX
Appointed
2012-04-18
Resigned
2016-09-30
Nationality
NATIONALITY UNKNOWN

MRS BARBARA HAMBIDGE

Director Resigned
Correspondence address
4 WINDLESHAM CLOSE, CROWBOROUGH, EAST SUSSEX, TN6 1JD
Appointed
2009-06-04
Resigned
2012-06-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1954

MRS JENNIFER CLARE DINNAGE

Secretary Resigned
Correspondence address
1 MANOR WAY, CROWBOROUGH, EAST SUSSEX, TN6 1LS
Appointed
2009-06-04
Resigned
2012-04-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MS FLORENCE MAY ZOLLMANN

Director Resigned
Correspondence address
5 WINDLESHAM CLOSE, CROWBOROUGH, EAST SUSSEX, GREAT BRITAIN, TN6 1JD
Appointed
2007-12-20
Resigned
2014-06-19
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1933

JOSEPHINE ANNABEL TROTTER

Director Resigned
Correspondence address
1 WINDLESHAM CLOSE, WHITEHILL ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1JD
Appointed
2003-10-01
Resigned
2004-05-12
Occupation
NONE
Nationality
BRITISH
Date of birth
February 1966

JOHN HENRY MILLER

Director Resigned
Correspondence address
12 WINDLESHAM CLOSE, WHITEHILL ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1JD
Appointed
2003-10-01
Resigned
2006-02-20
Occupation
DRIVER
Nationality
BRITISH
Date of birth
May 1961

JOHN RICHARD HOWE

Director Resigned
Correspondence address
4 WINDLESHAM CLOSE, WHITEHILL ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1JD
Appointed
2003-10-01
Resigned
2006-02-20
Occupation
SALES DIRECTOR (RETIRED)
Nationality
BRITISH
Date of birth
December 1948

MR LESLIE BRAY

Secretary Resigned
Correspondence address
YORK CHAMBERS, CROFT ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1DL
Appointed
2003-04-09
Resigned
2009-02-10
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR GIUSEPPE PARDO

Director Resigned
Correspondence address
3 WINDLESHAM CLOSE, CROWBOROUGH, EAST SUSSEX, TN6 1JD
Appointed
2003-03-03
Resigned
2016-02-26
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1957

PETER FREDERICK STARMER

Director Resigned
Correspondence address
5 WINDLESHAM CLOSE, CROWBOROUGH, EAST SUSSEX, TN6 1JD
Appointed
2002-06-11
Resigned
2003-08-21
Occupation
SELF EMPLOYED
Nationality
BRITISH
Date of birth
August 1948

RAYMOND HOUSTON LORIMER

Director Resigned
Correspondence address
8 WINDLESHAM CLOSE, CROWBOROUGH, EAST SUSSEX, TN6 1JD
Appointed
2002-06-11
Resigned
2006-01-12
Occupation
FOOD SERVICE
Nationality
BRITISH SCOTTISH
Date of birth
December 1951

KEITH DAVID MOSS

Director Resigned
Correspondence address
7 WINDLESHAM CLOSE, CROWBOROUGH, EAST SUSSEX, TN6 1JD
Appointed
2002-06-11
Resigned
2008-01-17
Occupation
PROGRAMME MANAGER
Nationality
BRITISH
Date of birth
December 1959

SHIRLEY PILBROW

Director Resigned
Correspondence address
2 WINDLESHAM CLOSE, CROWBOROUGH, EAST SUSSEX, TN6 1JD
Appointed
2002-06-11
Resigned
2005-12-03
Occupation
RETIRED P T
Nationality
BRITISH
Date of birth
February 1940

SARA TAMSIN DAY

Director Resigned
Correspondence address
6 WINDLESHAM CLOSE, CROWBOROUGH, EAST SUSSEX, TN6 1JD
Appointed
2002-06-11
Resigned
2003-04-09
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
November 1965

SARA TAMSIN DAY

Secretary Resigned
Correspondence address
6 WINDLESHAM CLOSE, CROWBOROUGH, EAST SUSSEX, TN6 1JD
Appointed
2002-06-11
Resigned
2003-04-09
Occupation
SOLICITOR
Nationality
BRITISH

MR John Peter MALOVANY

Secretary Resigned
Correspondence address
Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS
Appointed
2001-04-18
Resigned
2002-06-11
Occupation
Finance Director
Nationality
British

MR ANTHONY JAMES ROGERS

Director Resigned
Correspondence address
YEW TREE COTTAGE, WOOTTON LANE, CHARING, KENT, TN27 0DU
Appointed
2001-04-18
Resigned
2001-12-18
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1953

MR JAMES JOSEPH GRANT

Director Resigned
Correspondence address
3 TEMPLE COURT, MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RR
Appointed
2001-04-18
Resigned
2002-06-11
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
June 1957

MR John Peter MALOVANY

Director Resigned
Correspondence address
Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS
Appointed
2001-04-18
Resigned
2002-06-11
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
March 1951

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2001-04-13
Resigned
2001-04-18
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
2001-04-13
Resigned
2001-04-18
Nationality
BRITISH
Date of birth
August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2001-04-13
Resigned
2001-04-18
Nationality
BRITISH