Advanced company searchLink opens in new window

K.B.L. LIMITED

Company number 02120869

Filter officers

Filter officers

Officers: 16 officers / 13 resignations

FIELDFISHER SECRETARIES LIMITED

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Secretary
Appointed on
14 June 2010

UK Limited Company What's this?

Registration number
5988300

DE BLIC, Guillaume

Correspondence address
31-37, Boulevard De Montmorency, Paris, France, 75016
Role Active
Director
Date of birth
August 1968
Appointed on
16 September 2019
Nationality
French
Country of residence
France
Occupation
Director

LE BORGNE, Xavier

Correspondence address
Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP
Role Active
Director
Date of birth
June 1979
Appointed on
13 February 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo

EZEKIEL, David Richard Simon

Correspondence address
47 Leigh Hill Road, Cobham, Surrey, KT11 2HU
Role Resigned
Secretary
Appointed before
20 February 1991
Resigned on
10 December 2001
Nationality
British

GEARY, Jon

Correspondence address
Knysna House, Townsend, Curry Rivel, Langport, Somerset, TA10 0HN
Role Resigned
Secretary
Appointed before
20 February 1991
Resigned on
11 January 2005
Nationality
British

SMITH, John Patrick

Correspondence address
Bullen Court, Goose Lane Broadway, Ilminster, Somerset, TA19 9QY
Role Resigned
Secretary
Appointed on
11 January 2005
Resigned on
14 June 2010
Nationality
British

COULSTOCK, Peter Richard

Correspondence address
2nd Floor, 6 Ramillies Street, London, United Kingdom, W1F 7TY
Role Resigned
Director
Date of birth
June 1956
Appointed before
20 February 1991
Resigned on
18 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIDALGO ALVARO SANTOS PASSARO, Joaquim Pedro

Correspondence address
Kbl Brampton / Lacoste, Holborn Gate, 326-330 High Holborn, London, WC1V 7PP
Role Resigned
Director
Date of birth
November 1976
Appointed on
7 November 2013
Resigned on
31 May 2016
Nationality
Portuguese
Country of residence
Portugal
Occupation
Chief Executive Officer

GEARY, Jon

Correspondence address
Knysna House, Townsend, Curry Rivel, Langport, Somerset, TA10 0HN
Role Resigned
Director
Date of birth
March 1947
Appointed before
20 February 1991
Resigned on
28 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

GIVENS, Jamie

Correspondence address
Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP
Role Resigned
Director
Date of birth
July 1970
Appointed on
30 November 2018
Resigned on
18 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

LALANCE, Didier

Correspondence address
23-25, Rue De Provence, 75009, Paris, France
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 October 2015
Resigned on
16 September 2019
Nationality
French
Country of residence
France
Occupation
Executive Vice President Markets And Distribution

LAWLEY, Peter Schofield

Correspondence address
4th Floor, Holborn Gate, 326 - 330 High Holborn, London, United Kingdom, WC1V 7PP
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 June 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo Lacoste Uk Ltd

PRENN, John Allen Nicholas

Correspondence address
9 Cottesmore Gardens, London, W8 5PR
Role Resigned
Director
Date of birth
August 1953
Appointed before
20 February 1991
Resigned on
14 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

RONDELET, Christian Maurice

Correspondence address
2nd Floor, 6 Ramillies Street, London, United Kingdom, W1F 7TY
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 June 2010
Resigned on
1 October 2015
Nationality
French
Country of residence
France
Occupation
Member Of The Board

SLATER, Alan George

Correspondence address
Yew Trees Comeytrowe Rise, Taunton, Somerset, TA1 5JA
Role Resigned
Director
Date of birth
January 1935
Appointed before
20 February 1991
Resigned on
28 February 1994
Nationality
British
Occupation
Company Director

SMITH, John Patrick

Correspondence address
Bullen Court, Goose Lane Broadway, Ilminster, Somerset, TA19 9QY
Role Resigned
Director
Date of birth
September 1950
Appointed on
23 May 1994
Resigned on
14 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director