K NOMINEES LIMITED

15 Canada Square 15 Canada Square, London, E14 5GL
StatusACTIVE
Company No.03853113
CategoryPrivate Limited Company
Incorporated05 Oct 1999
Age24 years, 7 months, 20 days
JurisdictionEngland Wales

SUMMARY

K NOMINEES LIMITED is an active private limited company with number 03853113. It was incorporated 24 years, 7 months, 20 days ago, on 05 October 1999. The company address is 15 Canada Square 15 Canada Square, London, E14 5GL.



People

DEAN, Joanne

Secretary

ACTIVE

Assigned on 01 Aug 2014

Current time on role 9 years, 9 months, 24 days

BARNICOAT, Edward Neil

Director

Solicitor

ACTIVE

Assigned on 07 Apr 2015

Current time on role 9 years, 1 month, 18 days

BENNETT, John Charles Quentin

Director

Partner

ACTIVE

Assigned on 09 Jan 2023

Current time on role 1 year, 4 months, 16 days

HEARLD, Christopher Robert

Director

Partner

ACTIVE

Assigned on 14 Feb 2022

Current time on role 2 years, 3 months, 11 days

BATESON, Anne Rosalind

Nominee-secretary

RESIGNED

Assigned on 05 Oct 1999

Resigned on 05 Nov 1999

Time on role 1 month

CLEAVES, Colin Geoffrey

Secretary

RESIGNED

Assigned on 28 Mar 2007

Resigned on 01 Aug 2014

Time on role 7 years, 4 months, 4 days

EVANS, Robert Eric

Secretary

RESIGNED

Assigned on 05 Nov 1999

Resigned on 28 Mar 2007

Time on role 7 years, 4 months, 23 days

ANDERSON, Adele Helen

Director

None

RESIGNED

Assigned on 31 Aug 2010

Resigned on 10 Jun 2011

Time on role 9 months, 10 days

ANDERSON, Adele Helen

Director

Accountant

RESIGNED

Assigned on 28 Jun 2002

Resigned on 31 Mar 2003

Time on role 9 months, 3 days

BENZIE, Alan Athol Emslie

Director

Chartered Accountant

RESIGNED

Assigned on 04 Oct 2000

Resigned on 31 Dec 2003

Time on role 3 years, 2 months, 27 days

BEWERS, Heather

Director

None

RESIGNED

Assigned on 30 Jul 2012

Resigned on 07 Apr 2015

Time on role 2 years, 8 months, 8 days

BLAKE, Michael David

Director

Chartered Accountant

RESIGNED

Assigned on 31 Mar 2003

Resigned on 31 Aug 2010

Time on role 7 years, 5 months

CATES, Antony George

Director

None

RESIGNED

Assigned on 10 Jun 2011

Resigned on 30 Jul 2012

Time on role 1 year, 1 month, 20 days

DEAN, Joanne

Director

Director

RESIGNED

Assigned on 30 Jun 2019

Resigned on 14 Feb 2022

Time on role 2 years, 7 months, 14 days

JONES, Timothy Richard

Director

Partner

RESIGNED

Assigned on 30 Jun 2019

Resigned on 30 Nov 2022

Time on role 3 years, 5 months

LAI, Poh Lim

Nominee-director

RESIGNED

Assigned on 05 Oct 1999

Resigned on 05 Nov 1999

Time on role 1 month

LAMBE, William Anthony

Director

Chief Financial Officer

RESIGNED

Assigned on 26 Feb 2021

Resigned on 30 Apr 2021

Time on role 2 months, 4 days

LERNER, Neil Joseph

Director

Chartered Accountant

RESIGNED

Assigned on 22 May 2000

Resigned on 30 Aug 2006

Time on role 6 years, 3 months, 8 days

LONG, Paul

Director

None

RESIGNED

Assigned on 10 Jun 2011

Resigned on 30 Jun 2019

Time on role 8 years, 20 days

REID, Philip Alan, Sir

Director

Director

RESIGNED

Assigned on 05 Nov 1999

Resigned on 28 Jun 2002

Time on role 2 years, 7 months, 23 days

RILETT, Peter John David

Director

Accountant

RESIGNED

Assigned on 05 Nov 1999

Resigned on 27 Sep 2005

Time on role 5 years, 10 months, 22 days

TANT, Oliver Reginald

Director

Chartered Accountant

RESIGNED

Assigned on 20 Jan 2004

Resigned on 09 Sep 2013

Time on role 9 years, 7 months, 20 days

WILLOWS, Sarah Kate Gilchrist

Director

Chartered Accountant

RESIGNED

Assigned on 01 Aug 2020

Resigned on 26 Feb 2021

Time on role 6 months, 25 days


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

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