HARMAN KEMP LIMITED

Company number 02648779

30 officers / 22 resignations

BUTLER, Alexander James Trelawney

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 19 May 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CLOW, Allan George Kitchener

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 October 2026

DAVIS, Paul Mark

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 October 2026

KERTON, Ian Michael James

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 30 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MOORHOUSE, Nigel James

• Correspondence address: Dane Mill, Broadhurst Lane, Congleton, England, CW12 1LA
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 23 October 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 9 October 2026

RIXON, Alan William Alfred

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 October 2026

SLADE, Peter David

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 October 2026

WOOD, Lorraine

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 October 2026

AHMET, Chet

• Correspondence address: 38 Wakerfield Close, Emerson Park, Hornchurch, Essex, RM11 2TH
• Role (Resigned): Secretary
• Appointed on: 31 October 1991
• Resigned on: 5 May 1993
• Nationality: British

COOPER, Peter Arthur

• Correspondence address: Pinewood Balcary Gardens, Shootersway, Berkhamsted, Hertfordshire, HP4 3NN
• Role (Resigned): Secretary
• Appointed on: 5 May 1993
• Resigned on: 27 September 2007
• Nationality: British

KEMP, Geoffrey James

• Correspondence address: 5 Hoppit Mead, Braintree, Essex, CM7 7HY
• Role (Resigned): Secretary
• Appointed on: 30 October 1991
• Resigned on: 31 October 1991
• Nationality: British

KEMP, Geoffrey James

• Correspondence address: 5 Hoppit Mead, Braintree, Essex, CM7 7HY
• Role (Resigned): Secretary
• Appointed on: 30 October 1991
• Resigned on: 31 October 1991
• Nationality: British

SMITH, Andrew George

• Correspondence address: 69 Hemnall Street, Epping, Essex, CM16 4LZ
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• Resigned on: 31 July 2008
• Nationality: British

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 1991
• Resigned on: 30 October 1991

ANTILL, John Henry

• Correspondence address: 1 Defoe House, Barbican, London, EC4Y 8DN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 October 1991
• Resigned on: 31 December 1998
• Nationality: British

BENDER, Michael George

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 May 2022
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom

COUSINS, David Michael Edwin

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 October 2025
• Resigned on: 3 July 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 October 2026

CRAWFORD, Charles Robertson

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 November 2025
• Resigned on: 3 July 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 October 2026

GOUGH, Sean Nigel

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 July 2024
• Resigned on: 9 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 October 2026

HARMAN, Christopher Gill

• Correspondence address: C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 October 1991
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom

HEATHFIELD, David James

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 2 July 2024
• Resigned on: 31 October 2025
• Nationality: British
• Country of residence: England

JOHNSON, Stephen Paul

• Correspondence address: 101 Howarth Road, Abbey Wood, London, SE2 0UW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 1999
• Resigned on: 12 June 2002
• Nationality: British

KEMP, Geoffrey James

• Correspondence address: 5 Hoppit Mead, Braintree, Essex, CM7 7HY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 October 1991
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England

LANGHAM, David

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 October 2005
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: United Kingdom

LYONS, Sarah Elizabeth

• Correspondence address: C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 October 2025
• Resigned on: 21 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 October 2026

OXFORD, Philip William

• Correspondence address: 112 Grand Drive, London, SW20 9DY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 30 October 1991
• Resigned on: 30 June 1997
• Nationality: British

PENTECOST, Paul Derek

• Correspondence address: C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 30 October 1991
• Resigned on: 1 April 2018
• Nationality: English

QUILTER, Stuart James

• Correspondence address: C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 2 July 2024
• Resigned on: 30 April 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 9 October 2026

STANLEY, Christopher John

• Correspondence address: 10 Hillview Crescent, Orpington, Kent, BR6 0SL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 October 1991
• Resigned on: 2 January 2007
• Nationality: British

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 25 September 1991
• Resigned on: 31 October 1991