KIRLY GROUP HOLDINGS LTD officers and directors : Companies House Number 03917262

MRS Margaret Ann JOHNSON

Director Active

Correspondence address: 11 Luard Road, Cambridge, England, CB2 8PJ

Appointed: 2019-10-22
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1948

MR MICHAEL JAMES TOLOND

Secretary Active

Correspondence address: THE PINFOLD HIGH STREET, SOMERBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QB

Appointed: 2005-12-16
Nationality: BRITISH
Country of residence: ENGLAND

MR Marcus Walter JOHNSON

Director Active

Correspondence address: 11 Luard Road, Cambridge, England, CB2 8PJ

Appointed: 2005-07-06
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1951

MISS CHARLOTTE GRUNDY

Director Resigned

Correspondence address: RICHMOND HOUSE, 16-20 REGENT STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1DB

Appointed: 2018-05-01
Resigned: 2019-09-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1984

MISS KATHRYN JANE MILLER

Director Resigned

Correspondence address: RICHMOND HOUSE, 16-20 REGENT STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1DB

Appointed: 2017-08-01
Resigned: 2019-07-17
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1972

RICHARD MARK JEFFRIES

Director Resigned

Correspondence address: 11 LUARD ROAD, CAMBRIDGE, ENGLAND, CB2 8PJ

Appointed: 2015-05-01
Resigned: 2020-04-14
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1957

MR Oliver William PHILLIPS

Director Resigned

Correspondence address: Richmond House, 16-20 Regent Street, Cambridge, Cambridgeshire, CB2 1DB

Appointed: 2014-05-01
Resigned: 2019-09-30
Occupation: Investment Manager
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1977

SHAUN PAUL LENTON

Director Resigned

Correspondence address: RICHMOND HOUSE 16-20 REGENT STREET, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB2 1DB

Appointed: 2012-07-13
Resigned: 2013-07-18
Occupation: INSURANCE BROKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1968

MR OLIVER WILLIAM PHILLIPS

Director Resigned

Correspondence address: RICHMOND HOUSE, 16-20 REGENT STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1DB

Appointed: 2012-07-13
Resigned: 2013-07-18
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1977

ALAN ROBERT KEFFORD

Director Resigned

Correspondence address: 11 EATON ROAD, NORWICH, NORFOLK, NR4 6PZ

Appointed: 2011-05-31
Resigned: 2015-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1944

SARA JANE BIGGS

Director Resigned

Correspondence address: 8 SOHAM ROAD, FORDHAM, ELY, CAMBRIDGESHIRE, CB7 5LB

Appointed: 2011-01-01
Resigned: 2014-12-18
Occupation: FINANCIAL SERVICES MANAGER
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1967

LYNDA JANE TURNER

Director Resigned

Correspondence address: 11 LUARD ROAD, CAMBRIDGE, ENGLAND, CB2 8PJ

Appointed: 2009-05-13
Resigned: 2020-04-14
Occupation: FINANCIAL ADVISER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1955

DR DAVID GORDON PARNELL

Director Resigned

Correspondence address: 8 GREENFORD CLOSE, ORWELL, ROYSTON, HERTS, SG8 5QA

Appointed: 2007-05-16
Resigned: 2012-04-30
Occupation: TECHNICAL CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1949

MR PHILIP BRIAN BURKE

Director Resigned

Correspondence address: RICHMOND HOUSE, 16-20 REGENT STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1DB

Appointed: 2007-02-20
Resigned: 2018-04-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1953

MR HUGH ROBERT PARNELL

Director Resigned

Correspondence address: 22 ST MARYS VIEW, SAFFRON WALDEN, ESSEX, CB10 2GF

Appointed: 2007-02-18
Resigned: 2012-04-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1954

STEPHEN DOUGLAS GRAY

Director Resigned

Correspondence address: 304 SPLITROCK ROAD, GRANTHAM, NEW HAMPSHIRE 03753, USA, 03753

Appointed: 2002-04-24
Resigned: 2005-04-27
Occupation: FUND MANAGER
Nationality: USA
Date of birth: May 1953

KEVIN STUART HARRIS

Director Resigned

Correspondence address: 2 MILLERS ROAD, TOFT, CAMBRIDGE, CB3 7RX

Appointed: 2001-04-25
Resigned: 2006-02-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1964

PROFESSOR ALAN WALTER BARRELL

Director Resigned

Correspondence address: 19 SEDLEY TAYLOR ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 8PW

Appointed: 2001-03-28
Resigned: 2002-02-01
Occupation: FUND MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1940

MR HUGH ROBERT PARNELL

Director Resigned

Correspondence address: 22 ST MARYS VIEW, SAFFRON WALDEN, ESSEX, CB10 2GF

Appointed: 2000-09-11
Resigned: 2015-04-30
Occupation: CORPORATE ADVISOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1954

MR COLIN DAVID ROBERT MANKTELOW

Director Resigned

Correspondence address: RICHMOND HOUSE, 16-20 REGENT STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1DB

Appointed: 2000-02-01
Resigned: 2019-10-10
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1965

MR PETER LOWTHER BUTTON

Director Resigned

Correspondence address: 24 COPPER RIDGE, CHALFONT ST PETER, ST PETER, BUCKINGHAMSHIRE, SL9 0NF

Appointed: 2000-02-01
Resigned: 2000-10-18
Occupation: BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1956

BRIAN CHARLES CARTER

Director Resigned

Correspondence address: 5 DERBY WAY, NEWMARKET, SUFFOLK, CB8 0DD

Appointed: 2000-02-01
Resigned: 2009-05-13
Occupation: FINANCIAL ADVISER
Nationality: BRITISH
Country of residence: UK
Date of birth: December 1949

RONALD JAMES DART

Director Resigned

Correspondence address: 4 GROVE PARK, FORDHAM, ELY, CAMBRIDGESHIRE, CB7 5ND

Appointed: 2000-02-01
Resigned: 2011-01-01
Occupation: PENSIONS ADVISER
Nationality: BRITISH
Country of residence: UK
Date of birth: October 1949

MRS FIONA MARY CAMPBELL BROWN

Director Resigned

Correspondence address: 2 PRETORIA ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1HE

Appointed: 2000-02-01
Resigned: 2006-02-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1936

MISS RONA CHRISTINE JARVIS

Director Resigned

Correspondence address: 10 PARSONAGE STREET, CAMBRIDGE, CB5 8DN

Appointed: 2000-02-01
Resigned: 2006-02-01
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Date of birth: October 1947

MR NIGEL WOOLDRIDGE BROWN

Director Resigned

Correspondence address: 2 PRETORIA ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1HE

Appointed: 2000-02-01
Resigned: 2007-02-20
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1945

DAVID JAMES OLIVER

Director Resigned

Correspondence address: 3 WINGATE CLOSE, CAMBRIDGE, CAMBRIDGESHIRE, CB2 2HW

Appointed: 2000-02-01
Resigned: 2001-10-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1952

ANTHONY PUCKRIDGE

Director Resigned

Correspondence address: 80 CHESTERTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1ER

Appointed: 2000-02-01
Resigned: 2006-02-01
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1943

ROBERT WILLIAM RAYWOOD

Director Resigned

Correspondence address: EAST WING HISTON MANOR PARK LANE, HISTON, CAMBRIDGE, CB4 9JJ

Appointed: 2000-02-01
Resigned: 2014-11-26
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

PHILIP ANDREW THORPE

Director Resigned

Correspondence address: POPLARS, HIGH STREET COLNE, HUNTINGDON, CAMBRIDGESHIRE, PE17 3ND

Appointed: 2000-02-01
Resigned: 2014-05-21
Occupation: INSURANCE BROKER
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1957

KEVIN STUART HARRIS

Secretary Resigned

Correspondence address: 2 MILLERS ROAD, TOFT, CAMBRIDGE, CB3 7RX

Appointed: 2000-02-01
Resigned: 2005-12-16
Nationality: BRITISH

JULIE MOBED

Secretary Resigned

Correspondence address: 9 BROOKLANDS COURT, BROOKLANDS AVENUE, CAMBRIDGE, CB2 2BP

Appointed: 2000-01-27
Resigned: 2000-02-01
Occupation: SOLICITOR
Nationality: BRITISH

SUSANNA CATHERINE BROWN

Director Resigned

Correspondence address: 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH

Appointed: 2000-01-27
Resigned: 2000-02-01
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: May 1972

JULIE MOBED

Director Resigned

Correspondence address: 9 BROOKLANDS COURT, BROOKLANDS AVENUE, CAMBRIDGE, CB2 2BP

Appointed: 2000-01-27
Resigned: 2000-02-01
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: March 1962

BRIAN MARSHALL

Director Resigned

Correspondence address: 112 HILLS ROAD, CAMBRIDGE, CB2 1PH

Appointed: 2000-01-27
Resigned: 2000-02-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1954

CLAIRE MARGARET CLARKE

Director Resigned

Correspondence address: SELDOM IN THE STREET, POSLINGFORD, SUDBURY, SUFFOLK, CO10 8RA

Appointed: 2000-01-27
Resigned: 2000-02-01
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: July 1968

ADRIAN MICHAEL DAVID CHAFFEY

Director Resigned

Correspondence address: 108 BRAMPTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3HL

Appointed: 2000-01-27
Resigned: 2000-02-01
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: October 1963