Irish – Born 65 years ago (August 1958)
| Company Name | Kensington Hall Management Limited |
|---|---|
| Company Status | Active |
| Company Ownership | 62.5% |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 01 April 1997 (8 years, 12 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Field House Chiswick Mall London W4 2PR Registered Company Address Field House Chiswick Mall London W4 2PR |
| Company Name | Cestbourne Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 15 January 2001 (8 years, 11 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Field House Chiswick Mall London W4 2PR Registered Company Address Fifth Floor, 167 To 169 Great Portland Street London W1W 5PF |
| Company Name | 51/53 Ossington Street Freehold Limited |
|---|---|
| Company Status | Active |
| Company Ownership | 20% |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 12 November 2002 (same day as company formation) |
| Appointment Duration | 21 years, 6 months |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address Field House Chiswick Mall London W4 2PR Registered Company Address 51b Ossington Street London W2 4LY |
| Company Name | The Light Cinemas (Holdings) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 19 February 2015 (1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 6 Kingly Street London W1B 5PF Registered Company Address 6 Kingly Street London W1B 5PF |
| Company Name | Digby Mansions Freehold Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 31 March 2015 (same day as company formation) |
| Appointment Duration | 9 years, 2 months |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Field House Chiswick Mall London W4 2PR Registered Company Address Field House Chiswick Mall London W4 2PR |
| Company Name | Rathfarnham Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 24 April 2017 (same day as company formation) |
| Appointment Duration | 7 years, 1 month |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address Field House Chiswick Mall London W4 2PR Registered Company Address Field House Chiswick Mall London W4 2PR |
| Company Name | Bakkavor Group Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 20 October 2017 (3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ Registered Company Address Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ |
| Company Name | Camelot UK Lotteries Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 04 September 2023 (30 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Tolpits Lane Watford Hertfordshire WD18 9RN Registered Company Address Tolpits Lane Watford Hertfordshire WD18 9RN |
| Company Name | Allwyn Entertainment Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 01 February 2024 (3 years after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address Tolpits Lane Watford WD18 9RN Registered Company Address Tolpits Lane Watford WD18 9RN |
| Company Name | Kensington Hall Management Services Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 14 April 2024 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address Field House Chiswick Mall London W4 2PR Registered Company Address Field House Chiswick Mall London W4 2PR |
| Company Name | The Light Cinemas Group Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 10 September 2018 (same day as company formation) |
| Appointment Duration | 11 months (Closed 06 August 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 22 Golden Square London W1F 9AD Registered Company Address 22 Golden Square London W1F 9AD |
| Company Name | RPL Ossington Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 07 July 2021 (same day as company formation) |
| Appointment Duration | 2 years, 10 months (Closed 28 May 2024) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address Field House Chiswick Mall London W4 2PR Registered Company Address Field House Chiswick Mall London W4 2PR |
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