KML MORTGAGE SERVICES LIMITED

Company number 02992219

37 officers / 34 resignations

WHITAKER, Helena Paivi, Ms.

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 March 2023
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

INTERTRUST DIRECTORS 1 LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Appointed on: 1 March 2023

UK Limited Company What's this?

• Registration number: 03920254

INTERTRUST DIRECTORS 2 LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Appointed on: 1 March 2023

UK Limited Company What's this?

• Registration number: 04017430

MORRIS, James Harvey

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 13 October 2015

MURRAY, Dominic

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 17 April 2009
• Resigned on: 20 January 2011
• Nationality: Other

PINDORIA, Shilla

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 20 January 2011
• Resigned on: 30 January 2015

TOMSETT, Ann Sara

• Correspondence address: 7 Oak Lodge, Chantry Square, London, W8 5UL
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 10 November 2005
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1994
• Resigned on: 27 August 1999

KENSINGTON SECRETARIES LIMITED

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 17 April 2009

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 61 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 August 2006
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 18 November 1994
• Resigned on: 3 January 1995
• Nationality: British

CLAPHAM, Andrew

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 April 2008
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CLAYS, Malcolm

• Correspondence address: 9 Llewelyn Park, Twyford, Berkshire, RG10 9NG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 September 2007
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Director Of Finance

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 November 2004
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CULL, Richard Brian

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 27 January 2023
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FINEGOLD, Martin Alan

• Correspondence address: Lexicon House, 17 Old Court Place, London, W8 4PL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 January 1995
• Resigned on: 15 May 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

FRENCH, Christopher

• Correspondence address: Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 September 1995
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Director

HENDERSON, Ian Arthur

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUTCHINSON, Alison

• Correspondence address: 1 Sheldon Square, London, W2 6PU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 March 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Managing Director

KINGDON, Simon Charles

• Correspondence address: 64 Waterman's Quay, William Morris Way, London, SW6 2UU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 January 1998
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Finance Director

LLOYD, Derek

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 21 January 2009
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury

LLOYD, Derek

• Correspondence address: 3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 December 2007
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury

LLOYD, Derek

• Correspondence address: 3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 August 2007
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Treasurer

MALTBY, John Neil

• Correspondence address: Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 August 2000
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCKENNA, Kevin Patrick

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 March 2011
• Resigned on: 30 January 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Investec Capital Markets

MCKINLAY, Craig James

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 April 2018
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

MORLEY, Esther Elaine

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 March 2010
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking & Finance

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 18 November 1994
• Resigned on: 3 January 1995
• Nationality: British

SHAH, Kinjal Saurabh

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 12 December 2019
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STREET, Keith Leslie

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 April 2008
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Kensington Morgages

THOMAS, Paul James

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 January 2009
• Resigned on: 24 March 2010
• Nationality: British
• Occupation: Chief Risk Officer

THOMPSON, David Gareth

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 November 2015
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TOMSETT, Ann Sara

• Correspondence address: 3a Palace Green, London, W8 4TR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 August 1998
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Solicitor

TOMSETT, Ann Sara

• Correspondence address: 12 Lower Sawleywood, Banstead, Surrey, SM7 2DB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 February 1998
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Solicitor

WHEELER, David Antony

• Correspondence address: 13 Merton Hall Road, Wimbledon, London, SW19 3PP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 September 2005
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor