K&C (COLEHERNE) LIMITED

Company number 02818584

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20 officers / 17 resignations

BOON, Richard James

Correspondence address
Gladstone House, 77-79 High Street, Egham, Surrey, England, TW20 9HY
Role Active
Director
Date of birth
July 1964
Appointed on
6 August 2019
Nationality
English
Country of residence
England
Occupation
None

NAYLOR, Russell James

Correspondence address
Gladstone House, 77-79 High Street, Egham, Surrey, England, TW20 9HY
Role Active
Director
Date of birth
January 1972
Appointed on
6 August 2019
Nationality
Australian
Country of residence
Australia
Occupation
Director

WHITE, Dominic Andrew

Correspondence address
Gladstone House, 77-79 High Street, Egham, Surrey, England, TW20 9HY
Role Active
Director
Date of birth
March 1972
Appointed on
6 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

CARTER, Paul Benedict, Sir

Correspondence address
Langley Park House, Langley, Maidstone, Kent, ME17 3NQ
Role Resigned
Secretary
Appointed on
20 September 1993
Resigned on
24 November 1993
Nationality
British
Occupation
Company Director

HAINES, Michael Rory

Correspondence address
19 King Edward Street, Slough, Berkshire, SL1 2QT
Role Resigned
Secretary
Appointed on
18 February 1994
Resigned on
20 March 1995

JAMES, Christopher Douglas

Correspondence address
48 Lavender Gardens, London, SW11 1DN
Role Resigned
Secretary
Appointed on
24 November 1993
Resigned on
18 February 1994

JARVIS, Penelope Anne Charlotte

Correspondence address
Bentham Farm Modest Corner, Southborough, Kent, TN4 0LT
Role Resigned
Secretary
Appointed on
20 March 1995
Resigned on
7 July 2015
Nationality
British

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
17 May 1993
Resigned on
4 June 1993

S P SECRETARIAL SERVICES LIMITED

Correspondence address
3 Mandeville Place, London, W1M 5LB
Role Resigned
Secretary
Appointed on
4 June 1993
Resigned on
20 September 1993

CANE, James Andrew

Correspondence address
26 Bellevue Road, London, England, SW13 0BJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
3 July 2015
Resigned on
6 August 2019
Nationality
English
Country of residence
England
Occupation
Consultant

CARTER, Paul Benedict, Sir

Correspondence address
Langley Park House, Langley, Maidstone, Kent, ME17 3NQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
20 September 1993
Resigned on
24 November 1993
Nationality
British
Country of residence
England
Occupation
Company Director

HOME, James Charles

Correspondence address
The Lodge Bassendean, Gordon, Berwickshire, TD3 6LU
Role Resigned
Director
Date of birth
November 1951
Appointed on
4 June 1993
Resigned on
20 September 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

JAMES, Christopher Douglas

Correspondence address
82 St. John Street, London, England, EC1M 4JN
Role Resigned
Director
Date of birth
May 1950
Appointed on
3 July 2015
Resigned on
6 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMES, Christopher Douglas

Correspondence address
48 Lavender Gardens, London, SW11 1DN
Role Resigned
Director
Date of birth
May 1950
Appointed on
24 November 1993
Resigned on
18 February 1994
Nationality
British
Occupation
Director

JAMES, Megan Charmaine

Correspondence address
9 Shaftesbury Mews, Stratford Road, London, W8 6QR
Role Resigned
Director
Date of birth
January 1957
Appointed on
24 November 1993
Resigned on
18 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Timothy Michael

Correspondence address
82 St. John Street, London, England, EC1M 4JN
Role Resigned
Director
Date of birth
December 1953
Appointed on
3 July 2015
Resigned on
6 August 2019
Nationality
British
Country of residence
England
Occupation
Director

JARVIS, Paul Anthony

Correspondence address
Bentham Farm, Modest Corner, Southborough, Kent, TN4 0LT
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 February 1994
Resigned on
7 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

OAKLEY, Timothy John Knight

Correspondence address
82 St. John Street, London, EC1M 4JN
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 April 2017
Resigned on
6 August 2019
Nationality
British,Canadian
Country of residence
United Kingdom
Occupation
None

WARNER, Frank James

Correspondence address
., Church House Marley Road, Harrietsham, Maidstone, Kent, ME17 1AX
Role Resigned
Director
Date of birth
November 1949
Appointed on
20 September 1993
Resigned on
24 November 1993
Nationality
British
Occupation
Chartered Surveyor

NOMINEE DIRECTORS LTD

Correspondence address
197-199 City Road, London, EC1V 1JN
Role Resigned
Nominee Director
Appointed on
17 May 1993
Resigned on
4 June 1993