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KBEMF (GP) LIMITED

Company number 02974387

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32 officers / 29 resignations

WALL, James Cameron

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Secretary
Appointed on
12 September 2002
Nationality
British
Occupation
Chartered Secretary

LEVY, Anthony David

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
December 1966
Appointed on
15 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALL, James Cameron

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role
Director
Date of birth
September 1967
Appointed on
1 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

AMEY, Michelle

Correspondence address
4 Holme Road, Hornchurch, Essex, RM11 3QS
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
12 September 2002
Nationality
British

DANIEL, Irina Marsovna

Correspondence address
Flat 1, 9 Cromwell Place, London, SW7 2JN
Role Resigned
Secretary
Appointed on
11 August 2006
Resigned on
8 January 2008
Nationality
British

LONGCROFT, Peter Leonard

Correspondence address
4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
30 April 2005
Nationality
British

MORRISON, Audrey

Correspondence address
20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
Role Resigned
Secretary
Appointed on
3 February 1995
Resigned on
11 May 2001
Nationality
British

STEVENS, Andrew John

Correspondence address
3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
11 August 2006
Nationality
British

YOUNG, Lorraine Elizabeth

Correspondence address
3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
Role Resigned
Secretary
Appointed on
13 October 1994
Resigned on
9 August 1996
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 October 1994
Resigned on
13 October 1994

BROOKS, Stephen John

Correspondence address
Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 February 2001
Resigned on
22 May 2002
Nationality
British
Occupation
Chartered Accountant

COLLINS, Keith Patrick

Correspondence address
11 Weald Road, Sevenoaks, Kent, TN13 1QQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
27 November 2003
Resigned on
15 September 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

COLLINS, Richard Ian

Correspondence address
13 Gerard Road, London, SW13 9RQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
13 October 1994
Resigned on
26 March 1999
Nationality
British
Occupation
Banker

FREEMAN, Paul Richard

Correspondence address
Colletia, Mill End Green Great Easton, Dunmow, Essex, CM6 2DN
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 May 1999
Resigned on
1 February 2001
Nationality
British
Occupation
Finance Director

GROVER, Anthony Phillip

Correspondence address
76 Park Rise, Harpenden, Hertfordshire, AL5 3AL
Role Resigned
Director
Date of birth
September 1966
Appointed on
22 May 2002
Resigned on
29 May 2003
Nationality
British
Occupation
Chartered Accountant

HOWE, Christopher John Bentham

Correspondence address
13 Vine Close, Stapleford, Cambridge, Cambridgeshire, CB22 5BZ
Role Resigned
Director
Date of birth
February 1957
Appointed on
13 October 1994
Resigned on
26 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HUNT, Beverley Joanne

Correspondence address
8 Fergus Road, Highbury, London, N5 1JS
Role Resigned
Director
Date of birth
January 1967
Appointed on
12 September 2002
Resigned on
2 June 2004
Nationality
British
Occupation
Chartered Accountant

JACK, Stephen Andrew

Correspondence address
1 Hunter Road, West Wimbledon, London, SW20 8NZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 November 1994
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Financial Controller

JOHNSTON, Stuart Law

Correspondence address
Logan House, 65 West Hill, London, SW15 2UL
Role Resigned
Director
Date of birth
July 1969
Appointed on
10 June 2003
Resigned on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Accountant

LINNES, Erik William

Correspondence address
18 Cleveland Square, London, W2 6DG
Role Resigned
Director
Date of birth
January 1954
Appointed on
9 November 1994
Resigned on
12 December 1998
Nationality
American
Occupation
Merchant Banker

LOUKES, Elain Elder, Dr

Correspondence address
69 Hornsey La Gardens, London, N6 5PA
Role Resigned
Director
Date of birth
August 1971
Appointed on
2 June 2004
Resigned on
5 May 2005
Nationality
British
Occupation
Company Director

MURPHY, Kevin Andrew

Correspondence address
22 Chesterford Gardens, Hampstead, London, NW3 7DE
Role Resigned
Director
Date of birth
April 1957
Appointed on
9 November 1994
Resigned on
26 March 1999
Nationality
British
Occupation
Banker

PATTINSON, John Howard

Correspondence address
17 Mansel Road, London, SW19 4AA
Role Resigned
Director
Date of birth
December 1951
Appointed on
26 March 1999
Resigned on
12 September 2002
Nationality
German
Occupation
Investment Banker

PRIEBE, Christopher Cyril Kay

Correspondence address
43 Bloomfield Terrace, London, SW1W 8PQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
2 June 2004
Resigned on
1 March 2006
Nationality
British
Occupation
Investment Banker

STEVENS, Andrew John

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Resigned
Director
Date of birth
November 1957
Appointed on
6 July 2007
Resigned on
17 November 2009
Nationality
British
Occupation
Chartered Secretary

STRINGFELLOW, Martin

Correspondence address
Altheimstrasse 12, 60431 Frankfurt, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 November 1994
Resigned on
26 March 1999
Nationality
British
Occupation
Banker

WAKE-WALKER, David Christopher

Correspondence address
82 Royal Hill, London, SE10 8RT
Role Resigned
Director
Date of birth
March 1947
Appointed on
9 November 1994
Resigned on
28 April 1995
Nationality
British
Country of residence
England
Occupation
Merchant Banker

WAKEFIELD, Simon Benedict

Correspondence address
2 Ashchurch Park Villas, London, W12 9SP
Role Resigned
Director
Date of birth
November 1951
Appointed on
9 November 1994
Resigned on
23 January 1997
Nationality
British
Occupation
Banker

WHITE, Andrew John

Correspondence address
White Timbers Ewhurst Green, Ewhurst, Cranleigh, Surrey, GU6 7SF
Role Resigned
Director
Date of birth
November 1952
Appointed on
12 May 1995
Resigned on
13 July 1998
Nationality
British
Occupation
Banker

WILLIAMS, Malcolm Francis

Correspondence address
Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
26 March 1999
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

WRIGHT, Christopher

Correspondence address
139 Main Street, Southport, Connecticut, Usa, 06490
Role Resigned
Director
Date of birth
July 1957
Appointed on
27 March 1999
Resigned on
11 August 2003
Nationality
British
Country of residence
United States
Occupation
Merchant Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 October 1994
Resigned on
13 October 1994