KEALOHA LIMITED

Barratt House Cartwright Way Barratt House Cartwright Way, Coalville, LE67 1UF, Leics
StatusACTIVE
Company No.04031334
CategoryPrivate Limited Company
Incorporated11 Jul 2000
Age23 years, 10 months, 19 days
JurisdictionEngland Wales

SUMMARY

KEALOHA LIMITED is an active private limited company with number 04031334. It was incorporated 23 years, 10 months, 19 days ago, on 11 July 2000. The company address is Barratt House Cartwright Way Barratt House Cartwright Way, Coalville, LE67 1UF, Leics.



People

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 18 Jul 2011

Current time on role 12 years, 10 months, 12 days

BAINS, Kamalprit Kaur

Director

Company Secretary

ACTIVE

Assigned on 31 Aug 2011

Current time on role 12 years, 8 months, 30 days

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Corporate-director

ACTIVE

Assigned on 19 Jan 2018

Current time on role 6 years, 4 months, 11 days

DENT, Laurence

Secretary

RESIGNED

Assigned on 31 Dec 2007

Resigned on 31 Dec 2010

Time on role 3 years

DOUGLAS, Robert Granville

Secretary

RESIGNED

Assigned on 14 Nov 2003

Resigned on 31 Dec 2007

Time on role 4 years, 1 month, 17 days

LETHABY, Michael Richard

Secretary

Finance Director

RESIGNED

Assigned on 21 Sep 2001

Resigned on 14 Nov 2003

Time on role 2 years, 1 month, 23 days

MITRE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Jul 2000

Resigned on 21 Sep 2001

Time on role 1 year, 2 months, 10 days

BOYES, Steven John

Director

Group Executive Director

RESIGNED

Assigned on 11 Jun 2007

Resigned on 06 Jan 2010

Time on role 2 years, 6 months, 25 days

BROOKE, Richard John Russell

Director

Company Director

RESIGNED

Assigned on 14 Nov 2003

Resigned on 06 Jan 2010

Time on role 6 years, 1 month, 22 days

CLARE, Mark Sydney

Director

Chief Executive

RESIGNED

Assigned on 11 Jun 2007

Resigned on 06 Jan 2010

Time on role 2 years, 6 months, 25 days

COOPER, Neil

Director

Chief Financial Officer

RESIGNED

Assigned on 23 Nov 2015

Resigned on 19 Jan 2017

Time on role 1 year, 1 month, 26 days

DEARDS, Russell Alan

Director

Solicitor

RESIGNED

Assigned on 21 Jul 2009

Resigned on 31 Aug 2011

Time on role 2 years, 1 month, 10 days

DENT, Laurence

Director

Corporate Director And Company

RESIGNED

Assigned on 11 Jun 2007

Resigned on 06 Jan 2010

Time on role 2 years, 6 months, 25 days

FENTON, Clive

Director

Group Executive Director

RESIGNED

Assigned on 11 Jun 2007

Resigned on 06 Jan 2010

Time on role 2 years, 6 months, 25 days

HOGARTH, Ian

Director

Deputy Company Secretary

RESIGNED

Assigned on 21 Jul 2009

Resigned on 22 Jul 2011

Time on role 2 years, 1 day

HOLLIDAY, David

Director

Company Director

RESIGNED

Assigned on 21 Sep 2001

Resigned on 14 Nov 2003

Time on role 2 years, 1 month, 23 days

LETHABY, Michael Richard

Director

Company Director

RESIGNED

Assigned on 21 Sep 2001

Resigned on 15 Jan 2004

Time on role 2 years, 3 months, 24 days

LOCKE, Gregson Horace

Director

Company Director

RESIGNED

Assigned on 14 Jan 2005

Resigned on 30 Jun 2007

Time on role 2 years, 5 months, 16 days

PAIN, Mark Andrew

Director

Finance Director

RESIGNED

Assigned on 11 Jun 2007

Resigned on 21 Jul 2009

Time on role 2 years, 1 month, 10 days

RICH, Michael William

Nominee-director

RESIGNED

Assigned on 11 Jul 2000

Resigned on 21 Sep 2001

Time on role 1 year, 2 months, 10 days

STANSFIELD, Michael John

Director

Chairman Of Housebuilding

RESIGNED

Assigned on 14 Nov 2003

Resigned on 14 Jan 2005

Time on role 1 year, 2 months

WARNER, William

Nominee-director

RESIGNED

Assigned on 11 Jul 2000

Resigned on 21 Sep 2001

Time on role 1 year, 2 months, 10 days

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 31 Aug 2011

Resigned on 28 Sep 2016

Time on role 5 years, 28 days


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