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KPMG SECRETARIAL NO 1 LIMITED

Company number 03456044

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Officers: 19 officers / 15 resignations

DEAN, Joanne

Correspondence address
15 Canada Square, London, United Kingdom, E14 5GL
Role
Secretary
Appointed on
1 August 2014
Nationality
British

COLLINS, Simon Jeremy

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
April 1960
Appointed on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LONG, Paul

Correspondence address
15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
Role
Director
Date of birth
May 1961
Appointed on
10 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

MARSH, James Webster

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
March 1966
Appointed on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BATESON, Anne Rosalind

Correspondence address
High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
Role Resigned
Nominee Secretary
Appointed on
27 October 1997
Resigned on
10 November 1997
Nationality
British

CLEAVES, Colin Geoffrey

Correspondence address
15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
Role Resigned
Secretary
Appointed on
19 December 2007
Resigned on
1 August 2014
Nationality
Other

VERITATEM SECRETARIES LIMITED

Correspondence address
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire, AL3 4RS
Role Resigned
Secretary
Appointed on
10 November 1997
Resigned on
19 December 2007

ANDERSON, Adele Helen

Correspondence address
Kpmg Llp, 8 Salisbury Square, London, United Kingdom, EC4Y 8BB
Role Resigned
Director
Date of birth
April 1965
Appointed on
31 August 2010
Resigned on
10 June 2011
Nationality
British
Country of residence
Uk
Occupation
None

BENNISON, Richard

Correspondence address
15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
Role Resigned
Director
Date of birth
April 1958
Appointed on
31 December 2008
Resigned on
10 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BLAKE, Michael David

Correspondence address
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Role Resigned
Director
Date of birth
July 1954
Appointed on
19 December 2007
Resigned on
31 August 2010
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

BOGIE, Alexander George

Correspondence address
14 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
Role Resigned
Director
Date of birth
February 1944
Appointed on
10 November 1997
Resigned on
9 July 1999
Nationality
British
Occupation
Chartered Accountant

CARTER, Gordon Michael Charles

Correspondence address
106 Hogshill Lane, Cobham, Surrey, KT11 2AW
Role Resigned
Director
Date of birth
September 1941
Appointed on
10 November 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Chartered Accountant

CATES, Antony George

Correspondence address
15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
Role Resigned
Director
Date of birth
March 1966
Appointed on
10 June 2011
Resigned on
30 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

COOK, Colin Ian Steele

Correspondence address
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Role Resigned
Director
Date of birth
March 1955
Appointed on
19 December 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Accountant

GRIFFITH JONES, John Guthrie

Correspondence address
15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 December 2007
Resigned on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAI, Poh Lim

Correspondence address
24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
Role Resigned
Nominee Director
Date of birth
March 1957
Appointed on
27 October 1997
Resigned on
10 November 1997
Nationality
British

TAYLOR, Alan Bennett

Correspondence address
30 Cholmeley Park, London, N6 5EU
Role Resigned
Director
Date of birth
November 1952
Appointed on
31 March 1999
Resigned on
22 July 2002
Nationality
British
Occupation
Accountant

WILLIAMS, Gareth Wyn

Correspondence address
43 Oakham Drive, Bromley, Kent, BR2 0XE
Role Resigned
Director
Date of birth
September 1947
Appointed on
9 December 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Accountant

VERITATEM NOMINEES LIMITED

Correspondence address
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire, AL3 4RS
Role Resigned
Director
Appointed on
28 June 2002
Resigned on
19 December 2007