Company information:
Kenwood International Limited (No: 02413675)
Address: UNIT 1 KENWOOD BUSINESS PARK, NEW LANE, HAVANT, HAMPSHIRE, PO9 2NH
Status: Active
Incorporated: 16-Aug-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALAN CUMMINGS ( DOB: Dec-1967 From: Feb-2024 )
Current Director: SILVIA DE'LONGHI ( DOB: Sep-1984 From: May-2010 )
Current Director: MATTHEW JULIAN YORK ( DOB: Aug-1968 From: Feb-2024 )
Current Secretary: ALAN CUMMINGS ( From: Jan-2015 )
Resigned Director: TIMOTHY PAUL BEECH ( DOB: Feb-1956 From: Aug-1991 To: Feb-1997 )
Resigned Director: STEFANO BERALDO ( DOB: Mar-1957 From: Nov-2004 To: Jun-2005 )
Resigned Director: STEFANO BIELLA ( DOB: Jul-1963 From: Dec-2018 To: Feb-2024 )
Resigned Director: PHILIPPE HENRI LEON CREVOISIER ( DOB: Mar-1958 From: Sep-2001 To: Dec-2004 )
Resigned Director: FABIO DE' LONGHI ( From: Jun-2005 To: Jun-2006 )
Resigned Director: FABIO DE'LONGHI ( From: May-2010 To: Dec-2018 )
Resigned Director: ANTONY JOHN DOUGLAS ( DOB: Mar-1963 From: Aug-1996 To: Aug-1998 )
Resigned Director: ADAM JONATHAN FORMELA ( DOB: May-1960 From: Oct-1997 To: Nov-2000 )
Resigned Director: GEORGE EDWARD FRIDLINGTON ( DOB: May-1941 From: Aug-1991 To: Aug-1996 )
Resigned Director: IAN RICHARD FRY ( DOB: Mar-1967 From: Jun-2006 To: May-2010 )
Resigned Director: COLIN JAMES GORDON ( DOB: Mar-1947 From: Mar-1997 To: Feb-2002 )
Resigned Director: PETER HOTSTON ( DOB: Nov-1946 From: Aug-1991 To: May-1998 )
Resigned Director: RICHARD KEVIN KIRK ( DOB: Dec-1962 From: Jun-2006 To: May-2010 )
Resigned Director: MICHAEL JOHN LAPHAM ( DOB: Jul-1949 From: Aug-1991 To: Oct-2001 )
Resigned Director: DARIO MELO ( DOB: Apr-1957 From: Nov-2004 To: Jun-2006 )
Resigned Director: KIERAN JOSEPH MOLONEY ( DOB: Mar-1950 From: Jul-1996 To: Jan-1998 )
Resigned Director: TIMOTHY CHARLES PARKER ( DOB: Jun-1955 From: Aug-1991 To: Sep-1995 )
Resigned Director: PETER ROBERT TAYLOR ( DOB: Sep-1943 From: Aug-1991 To: Oct-1997 )
Resigned Director: NIGEL PRESTON WAINWRIGHT ( DOB: May-1962 From: Jun-2006 To: May-2010 )
Resigned Director: MARK JONATHAN WELCH ( DOB: Aug-1966 From: Dec-2018 To: Jan-2024 )
Resigned Director: GRAHAM ROLAND WICKENDEN ( DOB: Sep-1955 From: Jan-1998 To: Sep-2000 )
Resigned Director: MARK OSBORNE YOUNG ( DOB: Mar-1962 From: Sep-2000 To: Feb-2002 )
Resigned Secretary: MARTIN EASTWOOD ( From: Aug-1991 To: Oct-1992 )
Resigned Secretary: IAN RICHARD FRY ( DOB: Mar-1967 From: Feb-2002 To: Jul-2010 )
Resigned Secretary: THOMAS DAVID MICHAEL HATTON ( DOB: Sep-1950 From: Oct-1992 To: Jan-2002 )
Resigned Secretary: RICHARD KEVIN KIRK ( From: Jul-2010 To: Jan-2015 )
Resigned Secretary: MARK OSBORNE YOUNG ( DOB: Mar-1962 From: Jan-2002 To: Feb-2002 )
Persons of Significant Control:
Kenwood Appliances Limited, 1 Kenwood Business Park Kenwood Business Park, New Lane, Havant, PO9 2NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)