KPMG ARCHER (US) LIMITED

Company number 03008055

24 officers / 21 resignations

DEAN, Joanne

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Secretary
• Appointed on: 1 August 2014

BARNICOAT, Edward Neil

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEAN, Joanne

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEAVES, Colin Geoffrey

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 1 August 2014
• Nationality: British

JENKS, William James

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 30 June 2013
• Nationality: American

MACBRYDE, Marian Sheena

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 30 June 2013
• Nationality: British

MACBRYDE, Marian Sheena

• Correspondence address: The Little House High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DE
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 17 March 2000
• Nationality: British

WATTS, Colin Andrew

• Correspondence address: 7th Floor, Cheapside House, 138 Cheapside, London, EC2V 6LQ
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 30 June 2013
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1995
• Resigned on: 10 January 1995

BRAND, Robert Allan Richardson

• Correspondence address: 80 Southwood Lane, Highgate, London, N6 5DY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 January 1995
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations Consultant

COATES, Howard Brian

• Correspondence address: 7th Floor, Cheapside House, 138 Cheapside, London, EC2V 6LQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 January 1995
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations Consultant

COLLINS, Simon Jeremy

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COWELL, Robert Douglas

• Correspondence address: 7th Floor, Cheapside House, 138 Cheapside, London, EC2V 6LQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 January 1995
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investor Relations Consultant

JENKS, William James

• Correspondence address: 7th Floor, Cheapside House, 138 Cheapside, London, EC2V 6LQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 January 2001
• Resigned on: 30 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Investor Relations Consultant

JONES, Timothy Richard

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 June 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Partner

LONG, Paul

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 June 2013
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACBRYDE, Marian Sheena

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 January 1995
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investors Relation Consultant

MARSH, James Webster

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 June 2013
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCDONAGH, Michael Andrew

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 October 2015
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PUGH, John Leslie

• Correspondence address: 31 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 April 1998
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Investor Relations

SMALLWOOD, Christopher Rafton

• Correspondence address: 7 Wool Road, Wimbledon, London, SW20 0HN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 January 1995
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations Consultant

WADE, Elizabeth

• Correspondence address: Church House, Church Street, Rodmersham, Sittingbourne, Kent, ME9 0QD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 June 1999
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Investor Relations Advisor

WILLOWS, Sarah Kate Gilchrist

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 December 2016
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1995
• Resigned on: 10 January 1995