KELDA EUROBOND CO LIMITED - BRADFORD


Company Profile Company Filings

Overview

KELDA EUROBOND CO LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
KELDA EUROBOND CO LIMITED was incorporated 12 years ago on 21/11/2007 and has the registered number: 06433768. The accounts status is GROUP and accounts are next due on 31/12/2021.

KELDA EUROBOND CO LIMITED - BRADFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

WESTERN HOUSE
BRADFORD
WEST YORKSHIRE
BD6 2SZ

This Company Originates in : United Kingdom
Previous trading names include:
SKELDERGATE EUROBOND CO LIMITED (until 03/10/2008)

Confirmation Statements

Last Statement Next Statement Due
21/11/2019 02/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT AUTY May 1978 British Director 2010-12-10 CURRENT
MR ANTHONY LEON PHILIP RABIN Aug 1955 British Director 2016-06-01 CURRENT
MR MICHAEL PETER FRANCIS OSBORNE Oct 1980 British Director 2013-01-31 CURRENT
MR ANDREW JAMES DENCH Aug 1969 British Director 2015-09-30 CURRENT
MR CHRISTOPHER IAN JOHNS Jun 1970 British Director 2020-06-01 CURRENT
MISS VICKY CHAN Apr 1983 British Director 2013-09-27 CURRENT
MS ISABELLE CATHERINE VERONIQUE CAUMETTE Nov 1979 French Director 2020-01-27 CURRENT
MR SIMON DANIEL BEER Jun 1980 British Director 2016-12-20 CURRENT
MS SVETLANA BARTHELEMY Jun 1986 British Director 2020-01-10 CURRENT
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2010-12-10 CURRENT
MR HARI RAVI RAJAN Oct 1977 American Director 2020-01-10 CURRENT
KATHY SMITH Secretary 2018-08-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-11-21 UNTIL 2007-11-21 RESIGNED
MR JUAN BEJAR OCHOA Nov 1957 British Director 2008-04-15 UNTIL 2009-07-13 RESIGNED
MR PAUL JOHNSTONE BARR Feb 1979 British Director 2012-01-26 UNTIL 2012-01-26 RESIGNED
MR PAUL JOHNSTONE BARR Feb 1979 British Director 2012-01-27 UNTIL 2020-01-10 RESIGNED
MR STUART HARVEY BALDWIN Feb 1969 British Director 2008-04-15 UNTIL 2015-09-29 RESIGNED
MRS ALLISON MARGARET BAINBRIDGE Aug 1960 British Director 2008-09-19 UNTIL 2010-03-31 RESIGNED
MR SCOTT AUTY May 1978 British Director 2010-09-30 UNTIL 2010-09-30 RESIGNED
JUAN ANGOITIA Nov 1970 Spanish Director 2008-09-19 UNTIL 2009-09-24 RESIGNED
MR JUAN ANGOITIA Nov 1970 Spanish Director 2013-05-30 UNTIL 2013-08-30 RESIGNED
MR COLIN DAVID CAMPBELL Nov 1966 English Director 2008-03-12 UNTIL 2012-07-16 RESIGNED
MS JANE SETO Aug 1966 American Director 2010-12-10 UNTIL 2017-11-15 RESIGNED
MR RICHARD JOHN COLE May 1954 British Director 2007-11-21 UNTIL 2008-05-22 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2009-09-24 UNTIL 2012-07-12 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2012-07-26 UNTIL 2012-07-26 RESIGNED
MR JOHN ALAN NAPIER Aug 1942 British Director 2008-09-19 UNTIL 2011-09-30 RESIGNED
MR HAMISH MACPHAIL MASSIE MACKENZIE Mar 1969 British Director 2012-05-30 UNTIL 2012-05-30 RESIGNED
MR HAMISH MACPHAIL MASSIE MACKENZIE Mar 1969 British Director 2012-06-01 UNTIL 2015-03-19 RESIGNED
MR MARK EDWIN LORKIN Feb 1976 Australian Director 2008-03-06 UNTIL 2008-09-19 RESIGNED
MARK LORKIN Feb 1976 Australian Director 2009-09-24 UNTIL 2013-01-31 RESIGNED
MS APARNA NARAIN Jul 1985 Indian Director 2014-03-28 UNTIL 2014-03-28 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2012-08-01 UNTIL 2012-12-06 RESIGNED
MR RICHARD PARRY JONES Sep 1951 British Director 2015-01-01 UNTIL 2016-05-31 RESIGNED
ANG ENG SENG Apr 1962 Singaporean Director 2007-11-21 UNTIL 2009-07-01 RESIGNED
APARNA NARAIN Jul 1985 British Director 2017-11-15 UNTIL 2020-01-10 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2007-11-21 UNTIL 2009-09-24 RESIGNED
MRS HOLLY KELLER KOEPPEL May 1958 American Director 2010-03-25 UNTIL 2017-07-13 RESIGNED
FELICITY BARBARA GATES Jan 1962 Australian Director 2009-09-24 UNTIL 2010-03-25 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2010-04-01 UNTIL 2019-09-13 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2012-12-07 UNTIL 2017-05-08 RESIGNED
MR RHYS DAVID EVENDEN Oct 1973 Australian Director 2008-03-06 UNTIL 2011-10-26 RESIGNED
MR JOHN GEORGE NORMAN DUTHIE-JACKSON Aug 1967 British Director 2007-11-21 UNTIL 2013-05-21 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2010-03-25 UNTIL 2012-07-12 RESIGNED
MR MARK EDWIN LORKIN Feb 1976 British,Australian Director 2017-07-13 UNTIL 2020-01-10 RESIGNED
MS APARNA NARAIN Jul 1985 Indian Director 2014-04-01 UNTIL 2016-11-28 RESIGNED
MRS CHANTAL FORREST Secretary 2014-12-31 UNTIL 2018-01-31 RESIGNED
MR MARK EDWIN LORKIN Feb 1976 Australian Secretary 2007-11-21 UNTIL 2008-09-19 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Secretary 2008-09-19 UNTIL 2014-12-31 RESIGNED
MR MARK AMSDEN Secretary 2018-03-21 UNTIL 2018-08-22 RESIGNED

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