KPMG HOLDINGS LIMITED

Company number 03512757

27 officers / 24 resignations

DEAN, Joanne

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

BURNET, Catherine Emma

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

HEARLD, Christopher Robert

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Partner

CHALLIS, Nigel Kenneth

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 1 May 2011
• Nationality: British

CLEAVES, Colin Geoffrey

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 1 August 2014
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1998
• Resigned on: 30 March 1998

ACHER, Gerald, Sir

• Correspondence address: Church Stile House, Church Street, Cobham, Surrey, KT11 3AG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 March 1998
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 29 September 2010
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

ANDERSON, Adele Helen

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 June 2002
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

BENNISON, Richard

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 October 2006
• 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: 1 April 2003
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Ch Acct

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: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COLLINS, Simon Jeremy

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 July 2012
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEAN, Joanne

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 June 2019
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GATELEY, Terence Michael

• Correspondence address: 23 Farquhar Road, Edgbaston, Birmingham, B15 3RA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 8 December 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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: 28 June 2002
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLT, Jonathan Matthew

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 June 2019
• Resigned on: 31 December 2021
• 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: 10 June 2011
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARSH, James Webster

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 July 2012
• 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: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAKE, Michael Derek Vaughan

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 March 1998
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Chartered Accountant

REID, Philip Alan, Sir

• Correspondence address: High Meadows, Church Road, Cookham Dean, Maidenhead, Berkshire, SL6 9PJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 March 1998
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 18 February 1998
• Resigned on: 30 March 1998
• Nationality: British

SHARMAN OF REDLYNCH, Colin, Lord

• Correspondence address: Manor Farm, Teffont Magna, Salisbury, Wiltshire, SP3 5QY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 March 1998
• Resigned on: 9 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STONE, Adrian John

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 March 2016
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLOWS, Sarah Kate Gilchrist

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 January 2017
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 18 February 1998
• Resigned on: 30 March 1998
• Nationality: British