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Kalsern Limited

Directors

Current

—

Retired

15

Closed

3

Director Details

Director Name	Mr Henry Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 January 2007 (8 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (Closed 21 September 2021)
Assigned Occupation	Investor
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Director Name	Ms Chelsea Reynolds
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 January 2017 (18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (Closed 21 September 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Director Name	Mr Christopher John Spires
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 November 2017 (18 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (Closed 21 September 2021)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Director Name	Mr Henry Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 December 1998 (2 weeks, 2 days after company formation)
Appointment Duration	7 years (Resigned 22 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oaks Bury Road Sewardstonebury London E4 7QL

Director Name	Mr Paul Clifford Rose
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 December 1998 (2 weeks, 2 days after company formation)
Appointment Duration	8 months (Resigned 23 August 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mansfield Hill Chingford London E4 7JU

Director Name	Mr Paul Clifford Rose
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 1999 (8 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (Resigned 17 January 2007)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Mansfield Hill Chingford London E4 7JU

Director Name	Simon Christoffer Stedman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 August 1999 (8 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (Resigned 03 March 2003)
Assigned Occupation	Accountant
Correspondence Address	45 Ford End Woodford Green Essex IG8 0EG

Director Name	Colin Burton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 March 2003 (4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 14 November 2008)
Assigned Occupation	Company Director
Correspondence Address	14 Barnsley Road Romford Essex RM3 9LP

Director Name	Mr James Daniels
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 November 2008 (9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 July 2010)
Assigned Occupation	Accountant
Correspondence Address	21 Byron Avenue South Woodford London E18 2HH

Director Name	Enamur Rahman
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2010 (11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 06 March 2015)
Assigned Occupation	Company Director
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Director Name	Mr Enamur Ur Rahman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2011 (12 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 06 March 2015)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Director Name	Mr James Trevor Keeble
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2012 (13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 21 March 2014)
Assigned Occupation	Financial Adviser
Country of Residence	England
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Director Name	Mr Simon Christoffer Stedman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2015 (16 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 15 November 2017)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Director Name	Mr Simon Christoffer Stedman
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 March 2015 (16 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 15 November 2017)
Assigned Occupation	Company Director
Correspondence Address	1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1998 (same day as company formation)
Appointment Duration	2 weeks, 2 days (Resigned 24 December 1998)
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	Company Secretary
Appointment Date	08 December 1998 (same day as company formation)
Appointment Duration	2 weeks, 2 days (Resigned 24 December 1998)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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