KIRBY INTERNATIONAL LTD

Company summary

Company number: 03058019
Status: DISSOLVED
Incorporated / age: 18 May 199517 years
Registered office: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 01:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHGROVE SECRETARIES LIMITED ACTIVE	Secretary	22 Aug 2006				5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
THOM, Nicholas Henry, Mr. ACTIVE	Director	25 Aug 2011		Mauritius	May 1954	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
ELMFORD LLC ACTIVE	Director	22 Aug 2006				46 State Street, 3rd Floor Albany, New York, 12207, Usa
CMM (SECRETARIES) LIMITED RESIGNED	Secretary	18 May 1995	01 Jun 1996			2nd Floor, 76 Shoe Lane, London, EC4A 3JB
OPENWAY MANAGEMENT LIMITED RESIGNED	Secretary	02 Jul 2002	30 Oct 2004			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
PREMIUM SECRETARIES LIMITED RESIGNED	Secretary	30 Oct 2004	22 Aug 2006			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	01 Jun 1996	02 Jul 2002			2 Babmaes Street, London, SW1Y 6NT
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 May 1995	18 May 1995			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	18 May 1995	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
CAPELEN, David Paul RESIGNED	Director	18 May 1995	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
DENTON, Mark William RESIGNED	Director	18 May 1995	20 Aug 1997		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
GRAY, Michael Andrew RESIGNED	Director	15 Sep 2003	02 Dec 2003	Cyprus	June 1966	Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
HOGAN, Sean Lee RESIGNED	Director	02 Jul 2002	15 Sep 2003	Cyprus	May 1971	Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
MALET DE CARTERET, Charles Guy RESIGNED	Director	18 May 1995	20 Aug 1997		January 1960	Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands
O'TOOLE, Marea Jean RESIGNED	Director	30 Apr 2010	25 Aug 2011	Dubai	May 1972	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
PARKER, Jonathan David RESIGNED	Director	31 Jul 1998	29 Jan 1999		April 1967	Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
STEWART, Christopher Paul RESIGNED	Director	29 Jan 1999	02 Jul 2002		September 1971	3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	02 Dec 2003	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	02 Jul 2002	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	31 Jul 1998		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	18 May 1995	18 May 1995			788-790 Finchley Road, London, NW11 7TJ
FLINTOFT LTD RESIGNED	Director	02 Dec 2003	30 Oct 2004			Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
LONGBAY MANAGEMENT LIMITED RESIGNED	Director	02 Dec 2003	30 Oct 2004			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
MOLLYLAND INC RESIGNED	Director	30 Oct 2004	22 Aug 2006			Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, British Virgin Islands

ASHGROVE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Aug 2006
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

THOM, Nicholas Henry, Mr. ACTIVE
Role: Director
Appointed on: 25 Aug 2011
Country of Residence: Mauritius
Date of birth: May 1954
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

ELMFORD LLC ACTIVE
Role: Director
Appointed on: 22 Aug 2006
Address: 46 State Street, 3rd Floor Albany, New York, 12207, Usa

CMM (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 1995
Resigned on: 01 Jun 1996
Address: 2nd Floor, 76 Shoe Lane, London, EC4A 3JB

OPENWAY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2002
Resigned on: 30 Oct 2004
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

PREMIUM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Oct 2004
Resigned on: 22 Aug 2006
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 02 Jul 2002
Address: 2 Babmaes Street, London, SW1Y 6NT

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 1995
Resigned on: 18 May 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 13 Dec 1996
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

DENTON, Mark William RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 20 Aug 1997
Date of birth: March 1961
Address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

GRAY, Michael Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 02 Dec 2003
Country of Residence: Cyprus
Date of birth: June 1966
Address: Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus

HOGAN, Sean Lee RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 15 Sep 2003
Country of Residence: Cyprus
Date of birth: May 1971
Address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus

MALET DE CARTERET, Charles Guy RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 20 Aug 1997
Date of birth: January 1960
Address: Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands

O'TOOLE, Marea Jean RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 25 Aug 2011
Country of Residence: Dubai
Date of birth: May 1972
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

PARKER, Jonathan David RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 29 Jan 1999
Date of birth: April 1967
Address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS

STEWART, Christopher Paul RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 02 Jul 2002
Date of birth: September 1971
Address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

WEIR, Angela Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Jul 1998
Date of birth: February 1961
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 May 1995
Resigned on: 18 May 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

FLINTOFT LTD RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 30 Oct 2004
Address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi

LONGBAY MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 30 Oct 2004
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

MOLLYLAND INC RESIGNED
Role: Director
Appointed on: 30 Oct 2004
Resigned on: 22 Aug 2006
Address: Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, British Virgin Islands

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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