KELTBRAY GROUP (HOLDINGS) LIMITED

St Andrew's House St Andrew's House, Esher, KT10 9TA, Surrey
StatusACTIVE
Company No.02810840
CategoryPrivate Limited Company
Incorporated20 Apr 1993
Age31 years, 1 month, 29 days
JurisdictionEngland Wales

SUMMARY

KELTBRAY GROUP (HOLDINGS) LIMITED is an active private limited company with number 02810840. It was incorporated 31 years, 1 month, 29 days ago, on 20 April 1993. The company address is St Andrew's House St Andrew's House, Esher, KT10 9TA, Surrey.



People

SITTLINGTON, Rhona, Ms.

Secretary

ACTIVE

Assigned on 21 Mar 2023

Current time on role 1 year, 2 months, 29 days

BURNSIDE, Peter James

Director

Chartered Accountant

ACTIVE

Assigned on 25 Mar 2019

Current time on role 5 years, 2 months, 25 days

DOUGLAS, Anthony

Director

Director

ACTIVE

Assigned on 01 Nov 2020

Current time on role 3 years, 7 months, 18 days

KERR, Brendan

Director

Company Director

ACTIVE

Assigned on 01 Nov 2020

Current time on role 3 years, 7 months, 18 days

PRICE, John Richard

Director

Company Director

ACTIVE

Assigned on 01 Jul 2021

Current time on role 2 years, 11 months, 18 days

SUCHY, Peter Konrad

Director

Commercial Director

ACTIVE

Assigned on 08 Jan 2021

Current time on role 3 years, 5 months, 11 days

BURDEN, Margaret Elizabeth

Secretary

Secretary

RESIGNED

Assigned on 20 Apr 1993

Resigned on 31 Mar 1997

Time on role 3 years, 11 months, 11 days

BURNSIDE, Peter James

Secretary

RESIGNED

Assigned on 08 May 2018

Resigned on 21 Mar 2023

Time on role 4 years, 10 months, 13 days

KEEHAN, John Patrick

Secretary

Accountant

RESIGNED

Assigned on 01 May 2005

Resigned on 07 May 2018

Time on role 13 years, 6 days

MASON, Sally Anne

Secretary

Director

RESIGNED

Assigned on 20 Jul 2000

Resigned on 30 Apr 2005

Time on role 4 years, 9 months, 10 days

STAINES, Penelope Ann

Secretary

Pa/Secretary

RESIGNED

Assigned on 31 Mar 1997

Resigned on 19 Jul 2000

Time on role 3 years, 3 months, 19 days

CCS SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Apr 1993

Resigned on 20 Apr 1993

Time on role

BURDEN, Howard John

Director

Surveyor

RESIGNED

Assigned on 20 Apr 1993

Resigned on 31 Mar 1997

Time on role 3 years, 11 months, 11 days

CORRIGAN, Vincent, Mr.

Director

Company Director

RESIGNED

Assigned on 04 Feb 2015

Resigned on 30 Jun 2021

Time on role 6 years, 4 months, 26 days

CUNNINGHAM, John Anderson, Rt Hon Lord

Director

Consultant

RESIGNED

Assigned on 01 Mar 2009

Resigned on 31 Oct 2010

Time on role 1 year, 7 months, 30 days

DEACY, Paul Francis

Director

Director

RESIGNED

Assigned on 16 Feb 2015

Resigned on 24 Oct 2020

Time on role 5 years, 8 months, 8 days

DOUGLAS, Antony John

Director

Director

RESIGNED

Assigned on 01 Feb 2010

Resigned on 25 Oct 2020

Time on role 10 years, 8 months, 24 days

ELLIOTT, John Keith

Director

Company Director

RESIGNED

Assigned on 01 May 2005

Resigned on 29 Feb 2016

Time on role 10 years, 9 months, 28 days

EWENS, David

Director

Surveyor

RESIGNED

Assigned on 20 Apr 1993

Resigned on 19 Jul 2000

Time on role 7 years, 2 months, 29 days

FARRELL, Anthony Joseph

Director

Director

RESIGNED

Assigned on 20 Jul 2000

Resigned on 31 Oct 2003

Time on role 3 years, 3 months, 11 days

JAMES, Darren Glyn, Mr.

Director

Company Director

RESIGNED

Assigned on 24 Jun 2020

Resigned on 30 Jun 2021

Time on role 1 year, 6 days

KEEHAN, John Patrick

Director

Accountant

RESIGNED

Assigned on 01 May 2005

Resigned on 30 Jun 2023

Time on role 18 years, 1 month, 29 days

KERR, Brendan Martin

Director

Director

RESIGNED

Assigned on 20 Jul 2000

Resigned on 28 Oct 2020

Time on role 20 years, 3 months, 8 days

LAGAN, Michael Anthony

Director

Director

RESIGNED

Assigned on 19 Nov 2007

Resigned on 05 Oct 2009

Time on role 1 year, 10 months, 16 days

LEVINE, Peter Michael

Director

Director

RESIGNED

Assigned on 01 Feb 2004

Resigned on 31 May 2007

Time on role 3 years, 3 months, 30 days

PATEFIELD, Michael Anthony

Director

Demolition Engineer

RESIGNED

Assigned on 01 May 2005

Resigned on 31 Jan 2006

Time on role 9 months

PRICE, John Richard

Director

Construction

RESIGNED

Assigned on 01 Feb 2006

Resigned on 26 Oct 2020

Time on role 14 years, 8 months, 25 days

PRICE, Philip Reginald

Director

Director

RESIGNED

Assigned on 01 Jun 2010

Resigned on 25 Oct 2020

Time on role 10 years, 4 months, 24 days

SUCHY, Peter Konrad

Director

Quantity Surveyor

RESIGNED

Assigned on 01 May 2005

Resigned on 27 Oct 2020

Time on role 15 years, 5 months, 26 days

WOOD, Owen Robert

Director

Director

RESIGNED

Assigned on 01 Aug 2010

Resigned on 16 Jun 2011

Time on role 10 months, 15 days

WRIGHT, Geoffrey Harcroft

Director

Surveyor

RESIGNED

Assigned on 01 Feb 2008

Resigned on 31 Oct 2010

Time on role 2 years, 8 months, 30 days

CCS DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Apr 1993

Resigned on 20 Apr 1993

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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