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Kayak Systems Ltd

Directors

Current

—

Retired

8

Closed

2

Director Details

Director Name	Mr Stephen Macfarlane
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 December 2007 (15 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (Closed 03 October 2023)
Assigned Occupation	Publican
Country of Residence	Scotland
Correspondence Address	1 Crookedshaws Farm Cottages Kelso TD5 8PS Scotland

Director Name	Mr Steve Macfarlane
Nationality	British
Appointment Status	Closed
Director Ownership	75%
Appointment Type	Company Secretary
Appointment Date	17 June 2009 (17 years after company formation)
Appointment Duration	14 years, 3 months (Closed 03 October 2023)
Assigned Occupation	Company Director
Correspondence Address	1 Crookedshaws Farm Cottages Kelso TD5 8PS Scotland

Director Name	Julian Guy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1992 (same day as company formation)
Appointment Duration	15 years, 5 months (Resigned 30 November 2007)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ballikinrain Castle Garden Balfron Glasgow G63 0LL Scotland

Director Name	Peter Mark Boa Tevendale
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1992 (same day as company formation)
Appointment Duration	15 years, 6 months (Resigned 14 December 2007)
Assigned Occupation	Hotelier
Correspondence Address	The Glen Uig Inn Ltd Glen Uig Lochailort Inverness-Shire PH38 4NG Scotland

Director Name	Peter Mark Boa Tevendale
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 June 1992 (same day as company formation)
Appointment Duration	15 years, 6 months (Resigned 14 December 2007)
Assigned Occupation	Hotelier
Correspondence Address	The Glen Uig Inn Ltd Glen Uig Lochailort Inverness-Shire PH38 4NG Scotland

Director Name	Amanda Dain Tevendale
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1998 (6 years after company formation)
Appointment Duration	9 years, 5 months (Resigned 30 November 2007)
Assigned Occupation	Teacher
Correspondence Address	Glen Uig Inn Glenuig Lochailort Inverness Shire PH38 4NG Scotland

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 15 June 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 15 June 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 June 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 15 June 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Richard Bacon Associates Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 December 2007 (15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 17 June 2009)
Corporation	This director is a corporation
Correspondence Address	Maple Court Hacheston Woodbridge Suffolk IP13 0DS

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