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KEP (PREDECESSORS) LIMITED

Company number 01175613

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Officers: 25 officers / 21 resignations

ALLIED MUTUAL INSURANCE SERVICES LIMITED

Correspondence address
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
Role
Secretary
Appointed on
30 June 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02658052

BARLOW, Charles Frederick

Correspondence address
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Role
Director
Date of birth
November 1957
Appointed on
23 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KERMALLI, Arif

Correspondence address
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Role
Director
Date of birth
June 1972
Appointed on
23 September 2016
Nationality
British
Country of residence
England
Occupation
Director

STOCKWELL, Andrew James

Correspondence address
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Role
Director
Date of birth
July 1966
Appointed on
23 September 2016
Nationality
British
Country of residence
England
Occupation
Director

HEALY, Christopher William

Correspondence address
Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
30 June 2014

HUGHES, David Robson

Correspondence address
Madavia 4 Fairfax Crescent, Tockwith, York, North Yorkshire, YO5 8QX
Role Resigned
Secretary
Appointed before
11 December 1992
Resigned on
31 October 1996
Nationality
British

KING, John Alan Gibbs

Correspondence address
10 Ashvale Close, Nailsea, Bristol, BS48 1QH
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
31 December 2009
Nationality
British
Occupation
Chartered Accountant

ADAMSON, Michael George

Correspondence address
Woodbury, Cheniston Grove, Maidenhead, Berkshire, SL6 4LN
Role Resigned
Director
Date of birth
May 1938
Appointed before
11 December 1992
Resigned on
31 August 1993
Nationality
British
Occupation
Director

AINSWORTH, Ian

Correspondence address
78 Throckmorton Road, Alcester, Warwickshire, B49 6QJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
24 January 1994
Resigned on
24 May 1994
Nationality
British
Occupation
Company Director

BARRETT, Barrie Michael

Correspondence address
The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL
Role Resigned
Director
Date of birth
April 1943
Appointed before
11 December 1992
Resigned on
31 January 1997
Nationality
British
Occupation
Divisional Chairman

BLACKBURN, Peter Edward

Correspondence address
20 Church Lane, Downend, Bristol, Avon, BS16 6TB
Role Resigned
Director
Date of birth
October 1954
Appointed before
11 December 1992
Resigned on
31 January 1997
Nationality
British
Occupation
Divisional Finance Director

GLEAVE, Clinton John Raymond

Correspondence address
14 Kenneth Crescent, Willesden Green, London, NW2 4PT
Role Resigned
Director
Date of birth
September 1947
Appointed on
27 May 2003
Resigned on
31 May 2009
Nationality
British
Country of residence
England
Occupation
Accountant

HOWES, Richard David

Correspondence address
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
Role Resigned
Director
Date of birth
September 1969
Appointed on
14 July 2014
Resigned on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HUGHES, David Robson

Correspondence address
Madavia 4 Fairfax Crescent, Tockwith, York, North Yorkshire, YO5 8QX
Role Resigned
Director
Date of birth
January 1961
Appointed on
24 May 1994
Resigned on
31 October 1996
Nationality
British
Occupation
Company Secretary

KING, John Alan Gibbs

Correspondence address
10 Ashvale Close, Nailsea, Bristol, BS48 1QH
Role Resigned
Director
Date of birth
December 1946
Appointed on
31 January 1997
Resigned on
15 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LOFTUS, David John

Correspondence address
48 Oakdale Road, Downend, Bristol, BS16 6EA
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 January 1997
Resigned on
15 November 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MAY, Michael David

Correspondence address
6 St James Road, Scawby, Brigg, South Humberside, DN20 8DU
Role Resigned
Director
Date of birth
September 1952
Appointed before
11 December 1992
Resigned on
31 October 1996
Nationality
British
Occupation
Director

PETERSEN, Ronald John

Correspondence address
Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
19 October 1998
Resigned on
15 November 2001
Nationality
American
Country of residence
England
Occupation
Director

RUSSELL, James Richard

Correspondence address
The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
Role Resigned
Director
Date of birth
October 1953
Appointed on
27 May 2003
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

TARN, Nicholas James

Correspondence address
Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
Role Resigned
Director
Date of birth
February 1965
Appointed on
31 March 2014
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Kevin Rohan

Correspondence address
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Role Resigned
Director
Date of birth
November 1981
Appointed on
6 April 2016
Resigned on
23 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WALKER, Tom Clifford

Correspondence address
Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF
Role Resigned
Director
Date of birth
November 1940
Appointed on
31 January 1997
Resigned on
19 October 1998
Nationality
British
Occupation
Director

ALLIED MUTUAL INSURANCE SERVICES LTD

Correspondence address
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
Role Resigned
Director
Appointed on
31 March 2014
Resigned on
23 September 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02658052

BRUNEL HOLDINGS PLC

Correspondence address
Brunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE
Role Resigned
Director
Appointed on
15 November 2001
Resigned on
27 May 2003

CLAYHILL NOMINEES LIMITED

Correspondence address
Brunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE
Role Resigned
Director
Appointed on
15 November 2001
Resigned on
27 May 2003