K.B.L. LIMITED

Company number 02120869

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

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• 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: England
• 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