K&C (COLEHERNE) LIMITED

Company number 02818584

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: New Zealand
• 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: Monaco
• 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
• Nationality: British

JAMES, Christopher Douglas

• Correspondence address: 48 Lavender Gardens, London, SW11 1DN
• Role (Resigned): Secretary
• Appointed on: 24 November 1993
• Resigned on: 18 February 1994
• Nationality: British

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: British
• 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