KBPB NOMINEES LIMITED
| Status | ACTIVE |
| Company No. | 00225012 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 1927 |
| Age | 96 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
KBPB NOMINEES LIMITED is an active private limited company with number 00225012. It was incorporated 96 years, 7 months, 5 days ago, on 10 October 1927. The company address is One Bank Street, London, E14 4SG, United Kingdom.
People
Director
Accountant
ACTIVEAssigned on 16 May 2016
Current time on role 7 years, 11 months, 30 days
Director
Director / Group Chief Operating Officer
ACTIVEAssigned on 27 Sep 2021
Current time on role 2 years, 7 months, 18 days
Secretary
RESIGNEDAssigned on 20 Aug 1998
Resigned on 11 Feb 2003
Time on role 4 years, 5 months, 22 days
Secretary
RESIGNEDAssigned on 07 Oct 1993
Resigned on 30 Jun 1997
Time on role 3 years, 8 months, 23 days
Secretary
RESIGNEDAssigned on 03 Sep 1997
Resigned on 30 Jun 1998
Time on role 9 months, 27 days
Secretary
RESIGNEDAssigned on 11 Feb 2003
Resigned on 12 Jan 2018
Time on role 14 years, 11 months, 1 day
Secretary
RESIGNEDAssigned on 05 Oct 2007
Resigned on 20 Mar 2008
Time on role 5 months, 15 days
Secretary
RESIGNEDAssigned on 31 Mar 2006
Resigned on 05 Oct 2007
Time on role 1 year, 6 months, 5 days
Secretary
RESIGNEDAssigned on 11 Feb 2003
Resigned on 20 Nov 2003
Time on role 9 months, 9 days
Secretary
RESIGNEDAssigned on 10 Nov 2009
Resigned on 05 May 2011
Time on role 1 year, 5 months, 25 days
SCHRAGER VON ALTISHOFEN, Nicola Jane
Secretary
RESIGNEDAssigned on
Resigned on 07 Oct 1993
Time on role 30 years, 7 months, 8 days
Director
Company Secretary
RESIGNEDAssigned on 28 Mar 2011
Resigned on 12 Jan 2018
Time on role 6 years, 9 months, 15 days
BOORMAN, Alexander John Morgan
Director
Banker
RESIGNEDAssigned on 28 Jan 2004
Resigned on 28 Mar 2011
Time on role 7 years, 2 months
Director
Company Director
RESIGNEDAssigned on 11 Feb 2003
Resigned on 29 Mar 2004
Time on role 1 year, 1 month, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 06 Aug 1999
Resigned on 22 May 2002
Time on role 2 years, 9 months, 16 days
CHURCHILL-COLEMAN, Peter Edwin
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 31 Mar 1999
Time on role 25 years, 1 month, 14 days
Director
Bank Manager
RESIGNEDAssigned on
Resigned on 30 Apr 1999
Time on role 25 years, 15 days
Director
Accountant
RESIGNEDAssigned on 23 May 2002
Resigned on 11 Feb 2003
Time on role 8 months, 19 days
Director
Bank Official
RESIGNEDAssigned on 22 Apr 2009
Resigned on 28 Mar 2011
Time on role 1 year, 11 months, 6 days
Director
Banker
RESIGNEDAssigned on 28 Jan 2004
Resigned on 26 Feb 2010
Time on role 6 years, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Mar 2011
Resigned on 16 May 2016
Time on role 5 years, 1 month, 19 days
Director
Settlements Director
RESIGNEDAssigned on 11 Feb 2003
Resigned on 29 Mar 2004
Time on role 1 year, 1 month, 18 days
Director
Investment Banker
RESIGNEDAssigned on
Resigned on 16 Jun 1994
Time on role 29 years, 10 months, 29 days
Director
Bank Official
RESIGNEDAssigned on 11 Feb 2003
Resigned on 22 Apr 2009
Time on role 6 years, 2 months, 11 days
Director
Financial Controller
RESIGNEDAssigned on 31 Mar 1999
Resigned on 30 Jul 1999
Time on role 3 months, 30 days
Director
Company Secretary
RESIGNEDAssigned on 31 Mar 1999
Resigned on 11 Feb 2003
Time on role 3 years, 10 months, 11 days
Director
Banker
RESIGNEDAssigned on 28 Mar 2011
Resigned on 18 Feb 2014
Time on role 2 years, 10 months, 21 days
Director
Accountant
RESIGNEDAssigned on 27 Mar 2014
Resigned on 29 Mar 2018
Time on role 4 years, 2 days
Director
Accountant
RESIGNEDAssigned on 28 Mar 2018
Resigned on 30 Nov 2020
Time on role 2 years, 8 months, 2 days
Director
Bank Director
RESIGNEDAssigned on 29 Mar 2004
Resigned on 22 Apr 2009
Time on role 5 years, 24 days
Director
Head Of Legal
RESIGNEDAssigned on 28 Mar 2018
Resigned on 27 Sep 2021
Time on role 3 years, 5 months, 30 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1996
Time on role 27 years, 4 months, 14 days
Director
Bank Official
RESIGNEDAssigned on 22 Apr 2009
Resigned on 28 Mar 2011
Time on role 1 year, 11 months, 6 days
Director
Banker
RESIGNEDAssigned on 11 Feb 2003
Resigned on 13 Nov 2003
Time on role 9 months, 2 days
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