K NOMINEES LIMITED

Company number 03853113

23 officers / 19 resignations

DEAN, Joanne

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

BARNICOAT, Edward Neil

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 7 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BENNETT, John Charles Quentin

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: England
• 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: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Partner

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1999
• Resigned on: 5 November 1999
• Nationality: British

CLEAVES, Colin Geoffrey

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 1 August 2014
• Nationality: Other

EVANS, Robert Eric

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 28 March 2007
• Nationality: British

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

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: 31 March 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BENZIE, Alan Athol Emslie

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 October 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chartered Accountant

BEWERS, Heather

• Correspondence address: 15 Canada Square, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 July 2012
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BLAKE, Michael David

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 March 2003
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: Uk
• 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

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: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 5 October 1999
• Resigned on: 5 November 1999
• Nationality: British

LAMBE, William Anthony

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 February 2021
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LERNER, Neil Joseph

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 May 2000
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Chartered Accountant

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

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: 5 November 1999
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director

RILETT, Peter John David

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 November 1999
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Accountant

TANT, Oliver Reginald

• Correspondence address: 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 January 2004
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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: 1 August 2020
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant