CompaniesInTheUK

KLEENEZE LIMITED

Company number 05801085 ·

Dissolved

4 officers / 21 resignations

MR JOHN PHILIP ROCHON

Director
Correspondence address
EXPRESS HOUSE CLAYTON BUSINESS PARK, CLAYTON LE MO, ACCRINGTON, ENGLAND, BB5 5JY
Appointed
2016-09-25
Occupation
CEO/BUSINESSMAN
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1951

MRS HEIDI ROCHON HAFER

Director
Correspondence address
EXPRESS HOUSE CLAYTON BUSINESS PARK, CLAYTON LE MO, ACCRINGTON, ENGLAND, BB5 5JY
Appointed
2016-09-25
Occupation
LAWYER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
July 1973

MR MICHAEL KHATKAR

Director
Correspondence address
EXPRESS HOUSE CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, ENGLAND, BB5 5JY
Appointed
2015-09-20
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1963

MR WILLIAM JOHN PHILIP ROCHON

Director
Correspondence address
2400 SUITE 230, DALLAS PARKWAY, PLANO, COLLIN, UNITED STATES, 75093
Appointed
2015-03-24
Occupation
CHAIRMAN
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1977

MR DUNCAN STUART COOK

Director Resigned
Correspondence address
EXPRESS HOUSE CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, ENGLAND, BB5 5JY
Appointed
2016-01-13
Resigned
2017-08-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1976

MR ALAN FEARNLEY

Director Resigned
Correspondence address
EXPRESS HOUSE CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, ENGLAND, BB5 5JY
Appointed
2016-01-04
Resigned
2017-02-07
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1950

MISS ANGELA HILL

Director Resigned
Correspondence address
SUITE 6, THIRD FLOOR THE GLOBE CENTRE, ST. JAMES SQUARE, ACCRINGTON, LANCASHIRE, UNITED KINGDOM, BB5 0RE
Appointed
2015-09-20
Resigned
2017-07-12
Occupation
BUYING AND MERCHANDISING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957

MR MATT JOYNER HOWE

Secretary Resigned
Correspondence address
2400 SUITE 230, DALLAS PARKWAY, PLANO, COLLIN, USA, 75093
Appointed
2015-03-24
Resigned
2015-06-21
Nationality
NATIONALITY UNKNOWN

MRS Lisa Jane BURKE

Director Resigned
Correspondence address
Express House Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, England, BB5 5JY
Appointed
2015-03-24
Resigned
2016-02-12
Nationality
British
Country of residence
England
Date of birth
May 1968

MR ANDREW MORGAN

Director Resigned
Correspondence address
EXPRESS HOUSE CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, ENGLAND, BB5 5JY
Appointed
2015-03-24
Resigned
2015-12-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1965

MR RYAN CHRISTOPHER MACK

Director Resigned
Correspondence address
2400 SUITE 230, DALLAS PARKWAY, PLANO, COLLIN, USA, 75093
Appointed
2015-03-24
Resigned
2016-04-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
USA
Country of residence
USA
Date of birth
July 1988

MR MATT JOYNER HOWE

Director Resigned
Correspondence address
2400 SUITE 230, DALLAS PARKWAY, PLANO, COLLIN, USA, 75093
Appointed
2015-03-24
Resigned
2016-07-11
Occupation
INVESTMENT CONSULTANT
Nationality
USA
Country of residence
USA
Date of birth
July 1988

MR RUSSELL RAY MACK

Director Resigned
Correspondence address
2400 SUITE 230, DALLAS PARKWAY, PLANO, COLLIN, USA, 75093
Appointed
2015-03-24
Resigned
2015-09-23
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1951

MARK ASHCROFT

Secretary Resigned
Correspondence address
2 GREGORY STREET, HYDE, CHESHIRE, UNITED KINGDOM, SK14 4TH
Appointed
2011-12-15
Resigned
2015-03-24
Nationality
NATIONALITY UNKNOWN

MR ROGER WILLIAM JOHN SIDDLE

Director Resigned
Correspondence address
2 GREGORY ST, HYDE, CHESHIRE, UNITED KINGDOM, SK14 4TH
Appointed
2010-09-15
Resigned
2015-03-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

MR TIMOTHY JOHN KOWALSKI

Director Resigned
Correspondence address
2 GREGORY ST, HYDE, CHESHIRE, UNITED KINGDOM, SK14 4TH
Appointed
2010-08-02
Resigned
2015-03-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1958

MR CHRISTOPHER DAVID HINTON

Director Resigned
Correspondence address
31 ELM ROAD, DIDSBURY, MANCHESTER, M20 6XD
Appointed
2008-07-01
Resigned
2010-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1970

DR IVAN JOSEPH BOLTON

Director Resigned
Correspondence address
BRACKEN HILL ODDA LANE HAWKSWORTH, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8NZ
Appointed
2006-10-13
Resigned
2012-02-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1943

MR KEITH CHAPMAN

Director Resigned
Correspondence address
FLASBY HALL FLASBY, SKIPTON, NORTH YORKSHIRE, UNITED KINGDOM, BD23 3PX
Appointed
2006-10-13
Resigned
2010-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1942

MR PATRICK EDMUND JOLLY

Director Resigned
Correspondence address
HILL TOP FARM, HILL TOP LANE SKIPTON ROAD,, EARBY, LANCASHIRE, BB18 6JN
Appointed
2006-10-13
Resigned
2009-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1965

MR DAVID BRIAN DUTTON

Director Resigned
Correspondence address
MARSDEN OLD VICARAGE, 20 STATION ROAD, MARSDEN, WEST YORKSHIRE, HD7 6DG
Appointed
2006-10-13
Resigned
2007-10-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1959

MR PILIP BINNS MAUDSLEY

Director Resigned
Correspondence address
2 GREGORY ST, HYDE, CHESHIRE, UNITED KINGDOM, SK14 4TH
Appointed
2006-10-13
Resigned
2015-03-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

DR IVAN JOSEPH BOLTON

Secretary Resigned
Correspondence address
2 GREGORY ST, HYDE, CHESHIRE, UNITED KINGDOM, SK14 4TH
Appointed
2006-10-13
Resigned
2011-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

HAMMONDS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Appointed
2006-04-29
Resigned
2006-10-13
Nationality
BRITISH

HAMMONDS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Appointed
2006-04-29
Resigned
2006-10-13
Nationality
BRITISH