KH COMPANY SECRETARIES LIMITED

One Bank Street, London, E14 4SG, United Kingdom
StatusACTIVE
Company No.01195563
CategoryPrivate Limited Company
Incorporated06 Jan 1975
Age49 years, 4 months, 9 days
JurisdictionEngland Wales

SUMMARY

KH COMPANY SECRETARIES LIMITED is an active private limited company with number 01195563. It was incorporated 49 years, 4 months, 9 days ago, on 06 January 1975. The company address is One Bank Street, London, E14 4SG, United Kingdom.



People

MOON, Stephen Andrew

Director

Accountant

ACTIVE

Assigned on 16 May 2016

Current time on role 7 years, 11 months, 30 days

PALMER, Tara Marie

Director

Director / Group Chief Operating Officer

ACTIVE

Assigned on 27 Sep 2021

Current time on role 2 years, 7 months, 18 days

AMEY, Michelle

Secretary

RESIGNED

Assigned on 16 Feb 2000

Resigned on 17 Oct 2001

Time on role 1 year, 8 months, 1 day

ASCHAM, Kathleen Rose

Secretary

RESIGNED

Assigned on

Resigned on 30 Jun 1997

Time on role 26 years, 10 months, 15 days

BENTICK-OWENS, Pia Anne Maria

Secretary

RESIGNED

Assigned on 14 Nov 1997

Resigned on 03 Jul 1998

Time on role 7 months, 19 days

BOAIT, Joanna Catherine

Secretary

RESIGNED

Assigned on 17 Oct 2001

Resigned on 12 Jan 2018

Time on role 16 years, 2 months, 26 days

CAREY, Henrietta

Secretary

RESIGNED

Assigned on 17 Oct 2007

Resigned on 20 Mar 2008

Time on role 5 months, 3 days

INGRAM, Peter William Irving

Secretary

RESIGNED

Assigned on 03 Jul 1998

Resigned on 24 Nov 1999

Time on role 1 year, 4 months, 21 days

LONGCROFT, Peter Leonard

Secretary

RESIGNED

Assigned on 30 Jun 1997

Resigned on 17 Oct 2001

Time on role 4 years, 3 months, 17 days

MORRISON, Audrey

Secretary

RESIGNED

Assigned on 24 Nov 1999

Resigned on 16 Feb 2000

Time on role 2 months, 22 days

AIN, Anthony

Director

Lawyer

RESIGNED

Assigned on 11 Aug 1997

Resigned on 30 Nov 1997

Time on role 3 months, 19 days

ANDREAE, Peter Maxwell Herman

Director

Investment Banker

RESIGNED

Assigned on 20 Nov 1997

Resigned on 07 Aug 1998

Time on role 8 months, 17 days

BATTEN, Stuart James

Director

Bank Officer

RESIGNED

Assigned on 08 Sep 1998

Resigned on 22 Oct 2002

Time on role 4 years, 1 month, 14 days

BEGG, Alastair Currie

Director

Banker

RESIGNED

Assigned on

Resigned on 27 Jul 1993

Time on role 30 years, 9 months, 18 days

BLACK, Colin Hyndmarsh

Director

Company Director

RESIGNED

Assigned on

Resigned on 27 Jul 1993

Time on role 30 years, 9 months, 18 days

BOAIT, Joanna Catherine

Director

Company Secretary

RESIGNED

Assigned on 13 Feb 2004

Resigned on 12 Jan 2018

Time on role 13 years, 10 months, 28 days

BOSCHKE, Holger

Director

Company Director

RESIGNED

Assigned on 22 Oct 2002

Resigned on 24 Mar 2006

Time on role 3 years, 5 months, 2 days

CAVANAGH, Charles Terrence Stephen

Director

Investment Manager

RESIGNED

Assigned on 31 Oct 1994

Resigned on 13 Dec 1995

Time on role 1 year, 1 month, 13 days

CAZALET, Beth Ann Bero

Director

Compliance Officer

RESIGNED

Assigned on 31 Oct 1994

Resigned on 03 Feb 1995

Time on role 3 months, 3 days

CHAPMAN, Christopher Paul

Director

Accountant

RESIGNED

Assigned on 21 Dec 2000

Resigned on 22 Oct 2002

Time on role 1 year, 10 months, 1 day

CLARK, Lynn Janet

Director

Chartered Accountant

RESIGNED

Assigned on 16 Jan 1997

Resigned on 14 Nov 1997

Time on role 9 months, 29 days

DEGEN, Philip

Director

Head Of Client Management

RESIGNED

Assigned on 19 Dec 1997

Resigned on 13 Feb 2004

Time on role 6 years, 1 month, 25 days

DESBOROUGH, Susan Mary

Director

Accountant

RESIGNED

Assigned on 28 Jun 2000

Resigned on 27 Oct 2000

Time on role 3 months, 29 days

DESBOROUGH, Susan Mary

Director

Accountant

RESIGNED

Assigned on 31 Oct 1994

Resigned on 16 Jan 1997

Time on role 2 years, 2 months, 16 days

EDWARDS, Cecil Ralph Timothy

Director

Retired Stockbroker

RESIGNED

Assigned on

Resigned on 31 Oct 1994

Time on role 29 years, 6 months, 14 days

GLASGOW, David George

Director

Unit Trust Management

RESIGNED

Assigned on 27 Jul 1993

Resigned on 31 Oct 1994

Time on role 1 year, 3 months, 4 days

GREGORY, Andrew Reginald

Director

Chief Investment Officer Priva

RESIGNED

Assigned on

Resigned on 17 Dec 2003

Time on role 20 years, 4 months, 28 days

HADLAND, Brian Edward

Director

Bank Official

RESIGNED

Assigned on 27 Jul 1993

Resigned on 01 Jul 1997

Time on role 3 years, 11 months, 4 days

HAMPER, James Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 17 Jan 2014

Resigned on 16 May 2016

Time on role 2 years, 3 months, 30 days

HAMPER, James Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 26 Feb 2010

Resigned on 23 Aug 2012

Time on role 2 years, 5 months, 25 days

HAYAT, Elaine Emma

Director

Senior Compliance Officer

RESIGNED

Assigned on 25 Sep 1998

Resigned on 22 Oct 2002

Time on role 4 years, 27 days

HEXTON, Clive Richard Charles

Director

Portfolio Manager

RESIGNED

Assigned on 19 Dec 1997

Resigned on 01 Jul 2000

Time on role 2 years, 6 months, 12 days

JECKS, Keith Martin

Director

Actuary

RESIGNED

Assigned on 27 Jul 1993

Resigned on 31 Jul 1994

Time on role 1 year, 4 days

JOPP, Laurence Peter

Director

Finance Director

RESIGNED

Assigned on 13 Feb 2004

Resigned on 07 Mar 2009

Time on role 5 years, 23 days

KEELER, Martin Maurice

Director

Bank Official

RESIGNED

Assigned on 31 Mar 2006

Resigned on 26 Feb 2010

Time on role 3 years, 10 months, 26 days

KNOX, Lesley Mary Samuel

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 31 Oct 1994

Time on role 29 years, 6 months, 14 days

MACDONALD, Edward Daniel

Director

Banker

RESIGNED

Assigned on 17 Jan 2014

Resigned on 18 Feb 2014

Time on role 1 month, 1 day

MACDONALD, Edward Daniel

Director

Banker

RESIGNED

Assigned on 26 Feb 2010

Resigned on 23 Aug 2012

Time on role 2 years, 5 months, 25 days

MARSHALL, Stuart Christopher

Director

Accountant

RESIGNED

Assigned on 27 Mar 2014

Resigned on 12 Jan 2018

Time on role 3 years, 9 months, 16 days

RENALS, Stephen

Director

Investment Management

RESIGNED

Assigned on

Resigned on 31 Oct 1994

Time on role 29 years, 6 months, 14 days

SAUNDERS, Peter Banfield

Director

Cheif Executive

RESIGNED

Assigned on 08 Feb 1996

Resigned on 20 Jun 1997

Time on role 1 year, 4 months, 12 days

SCUTT, Sally Jane

Director

Private Banker

RESIGNED

Assigned on 07 Jan 1998

Resigned on 08 May 1998

Time on role 4 months, 1 day

SHEARMUR, Robert Laurence

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 31 Oct 1994

Time on role 29 years, 6 months, 14 days

SINGH, Kiran

Director

Head Of Legal

RESIGNED

Assigned on 12 Jan 2018

Resigned on 27 Sep 2021

Time on role 3 years, 8 months, 15 days

THOMAS, Geraint Edward Bowen

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 31 Oct 1994

Time on role 29 years, 6 months, 14 days

WHITE, Simon Richard Tore

Director

Fund Manager

RESIGNED

Assigned on 31 Oct 1994

Resigned on 14 Nov 1997

Time on role 3 years, 14 days

YATES, Susan Mary

Director

Private Bank Portfolio Manager

RESIGNED

Assigned on 19 Dec 1997

Resigned on 07 Aug 1998

Time on role 7 months, 19 days

FRANK NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 23 Aug 2012

Resigned on 12 Jan 2018

Time on role 5 years, 4 months, 20 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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