K2 AGENCY LIMITED

Company number 04479392

10 officers / 6 resignations

JACKSON, Sharon Anne

• Correspondence address: 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Active): Secretary
• Appointed on: 26 February 2007
• Nationality: British

BARNES, David Michael

• Correspondence address: 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 28 July 2020
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

JACKSON, John William

• Correspondence address: 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 8 July 2002
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HALKIN LERMAN DAVIS LIMITED ACSP has confirmed that they have verified the identity of John William Jackson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 December 2025.

HALKIN LERMAN DAVIS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

JACKSON, Sharon Anne

• Correspondence address: 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 28 July 2020
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HALKIN LERMAN DAVIS LIMITED ACSP has confirmed that they have verified the identity of Sharon Anne Jackson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 December 2025.

HALKIN LERMAN DAVIS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

STANDING, Sarah Elizabeth Anne

• Correspondence address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 19 February 2007
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2002
• Resigned on: 8 July 2002

HEATH, Barrie Duncan

• Correspondence address: Parkside House, 41 Walsingham Rd, Enfield, United Kingdom, EN2 6EY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 July 2020
• Resigned on: 7 November 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 26 March 2026

TAYLOR, Andrew John

• Correspondence address: The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 July 2002
• Resigned on: 26 May 2006
• Nationality: British
• Place of residence: United Kingdom

WALLACE, Paul Frederick

• Correspondence address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 May 2006
• Resigned on: 19 February 2007
• Nationality: British
• Place of residence: England

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2002
• Resigned on: 8 July 2002