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KMR LIMITED

Company number 03697507

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Officers: 24 officers / 22 resignations

EDWARDS, Nigel Richard

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
1 June 2011

EDWARDS, Nigel Richard

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
June 1956
Appointed on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

BENNETT, Gordon Scott

Correspondence address
130 Gladstone Road, London, SW19 1QW
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
5 October 2006
Nationality
British
Occupation
Financial Director

GREENSLADE, Peter Donald

Correspondence address
Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
18 March 2004
Nationality
British
Occupation
Group Finance Director

RAWE, Robert James Millington

Correspondence address
Flat 6, 31 Sloane Court West, London, SW3 4TE
Role Resigned
Secretary
Appointed on
24 March 2004
Resigned on
1 December 2005
Nationality
British
Occupation
Director

RAWE, Robert James Millington

Correspondence address
43 Markham Square, London, SW3 4XA
Role Resigned
Secretary
Appointed on
19 February 1999
Resigned on
19 January 2000
Nationality
British
Occupation
Director

ROCHFORD, Keith William

Correspondence address
3 Nile Street, Emsworth, Hampshire, PO10 7EE
Role Resigned
Secretary
Appointed on
19 January 2000
Resigned on
1 August 2002
Nationality
British

TULLOCH, Nicholas George Selby

Correspondence address
16 Stanbridge Road, London, SW15 1DX
Role Resigned
Secretary
Appointed on
21 January 1999
Resigned on
19 February 1999
Nationality
British

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Secretary
Appointed on
5 October 2006
Resigned on
17 November 2008
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
19 January 1999
Resigned on
21 January 1999

BENNETT, Gordon Scott

Correspondence address
655, 6th Avenue, Apartment 5c, New York, New York 10010, United States
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 December 2005
Resigned on
1 June 2011
Nationality
British
Country of residence
United States
Occupation
Chief Financial Officer

DAVIDSON, Simon Forsyth, Dr

Correspondence address
First Floor, 4 Grosvenor Place, London, SW1X 7DL
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 June 2010
Resigned on
23 March 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

EVANS, John William Gerald

Correspondence address
2 Badgers Mount, Hockley, Essex, SS5 4SA
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 December 2005
Resigned on
20 October 2009
Nationality
British
Country of residence
England
Occupation
Business Development Director

GREENSLADE, Peter Donald

Correspondence address
Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 August 2002
Resigned on
18 March 2004
Nationality
British
Country of residence
England
Occupation
Group Finance Director

JACKSON, Nicholas Michael Prowse

Correspondence address
First Floor, 4 Grosvenor Place, London, SW1X 7DL
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 June 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KALBORG, Ted Gunnar Christer

Correspondence address
22 Pelham Crescent, London, SW7 2NR
Role Resigned
Director
Date of birth
March 1951
Appointed on
19 February 1999
Resigned on
1 December 2005
Nationality
Swedish
Country of residence
England
Occupation
Company Director

MCKEE, Peter Verney

Correspondence address
First Floor, 4 Grosvenor Place, London, SW1X 7DL
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 June 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORRIS, James Richard Samuel, Sir

Correspondence address
Breadsall Manor, Breadsall Village, Derby, DE21 5LL
Role Resigned
Director
Date of birth
November 1925
Appointed on
19 February 1999
Resigned on
3 June 2003
Nationality
British
Occupation
Director

RAWE, Robert James Millington

Correspondence address
Flat 6, 31 Sloane Court West, London, SW3 4TE
Role Resigned
Director
Date of birth
November 1954
Appointed on
19 February 1999
Resigned on
1 December 2005
Nationality
British
Occupation
Director

SCARLETT, Marcus Adrian

Correspondence address
Level 5, (Marex Spectron), 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
25 July 2011
Resigned on
25 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCARLETT, Marcus Adrian

Correspondence address
Level 5, (Marex Spectron), 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 June 2011
Resigned on
25 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEPHENS, Andrew Scot

Correspondence address
82 Elmbourne Road, London, SW17 8HJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 August 2002
Resigned on
6 May 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Director

THORNEYCROFT, Maxwell Bennett

Correspondence address
80 Elgin Crescent, London, W11 2JL
Role Resigned
Director
Date of birth
September 1949
Appointed on
21 January 1999
Resigned on
19 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
19 January 1999
Resigned on
21 January 1999