KENMORE TITLE LIMITED

Profile KENMORE TITLE LIMITED

Actual on 01.11.2020
Company name
KENMORE TITLE LIMITED
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Company number
SC195060
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 1999
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Accounts

Actual

Next accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
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PSC and Officers KENMORE TITLE LIMITED

Officers

(as of 25.09.2020)

FNTC (SECRETARIES) LIMITED
Status: Active
Appointed on: Thursday, 08 April 1999
Correspondence address: Victoria Road, Isle Of Man, Douglas, IM2 4DF, First Names House
Role: Corporate Secretary
Legal authority: ISLE OF MAN
Place registered: DEPT OF ECONOMIC DEVELOPMENT, DOUGLAS, ISLE OF MAN
Registration number: 091162C
GRAHAM, Janette Patricia
Status: Active
Appointed on: Friday, 28 October 2016
Correspondence address: Victoria Road, Isle Of Man, Douglas, IM2 4DF, First Names House
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Manager
Country of residence: Isle Of Man
SCOTT, Brigit
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: Victoria Road, Isle Of Man, Douglas, IM2 4DF, First Names House
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Manager
Country of residence: Isle Of Man
PLATT, Samantha Jayne
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Friday, 28 October 2016
Correspondence address: Furman Close, Isle Of Man, Onchan, IM3 1BT, 29
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Assistant Manager
Country of residence: Isle Of Man
HIGGINS, Elaine Joyce
Status: Not active
Appointed on: Tuesday, 09 January 2001
Resigned on: Friday, 31 May 2002
Correspondence address: Birchleigh House, Hillberry Road, Isle Of Man, Onchan, IM3 4EU
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: Isle Of Man
KENNY, Declan Thomas
Status: Not active
Appointed on: Thursday, 08 April 1999
Resigned on: Friday, 31 May 2002
Correspondence address: 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB
Nationality: Irish
Date of birth: September 1961
Role: Director
Occupation: Cetified Accountant
Country of residence: Isle Of Man
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 08 April 1999
Resigned on: Thursday, 08 April 1999
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Director
PHILLIPS, Craig Sinclair
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Thursday, 30 September 2004
Correspondence address: 1 Chapel Court, Isle Of Man, Derbyhaven, IM9 1UD
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
HARRIS, Karen Rachel
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Thursday, 31 January 2013
Correspondence address: Larchwood, Clay Head Road, Isle Of Man, Baldrine, IM4 6DH
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Certified Accountant
Country of residence: Isle Of Man
WATTERSON, John Michael
Status: Not active
Appointed on: Thursday, 08 April 1999
Resigned on: Tuesday, 09 January 2001
Correspondence address: Old School House, Isle Of Man, Rushen, IM9 5LR
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Solicitor
Country of residence: Isle Of Man
MULLER, Mark Alan
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Wednesday, 01 October 2003
Correspondence address: Fernlea, Droghadfayle Road, Isle Of Man, Port Erin, IM9 6EL
Nationality: South African
Date of birth: September 1964
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Fntc Third Nominee Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 4th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent