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KML (UK) LIMITED

Company number 05157562

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Officers: 20 officers / 17 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role
Secretary
Appointed on
25 February 2013

UK Limited Company What's this?

Registration number
3133134

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role
Director
Date of birth
February 1967
Appointed on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

URQUHART, Iain Stuart

Correspondence address
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role
Director
Date of birth
July 1965
Appointed on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
25 February 2013

JOWETT, Matthew Paul

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
3 February 2006
Resigned on
9 July 2010
Nationality
British
Occupation
Director

LOFTUS, Jayne Alison

Correspondence address
9 Brook Road, Maghull, Merseyside, L31 3EG
Role Resigned
Secretary
Appointed on
6 April 2005
Resigned on
3 February 2006

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Secretary
Appointed on
9 July 2010
Resigned on
27 July 2012

DIALMODE SECRETARIES LIMITED

Correspondence address
22 St John Street, Manchester, Greater Manchester, M3 4EB
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
6 April 2005

ABBOTT, Matthew Thomas

Correspondence address
33 Wigmore Street, London, England, England, W1U 1QX
Role Resigned
Director
Date of birth
March 1978
Appointed on
6 October 2017
Resigned on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CUNDY, Christopher John

Correspondence address
74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 February 2006
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Philip James

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 December 2007
Resigned on
9 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

LOFTUS, Jayne Alison

Correspondence address
9 Brook Road, Maghull, Merseyside, L31 3EG
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 April 2005
Resigned on
3 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOFTUS, Kevin Martin

Correspondence address
9 Brook Road, Maghull, Merseyside, L31 3EG
Role Resigned
Director
Date of birth
December 1961
Appointed on
6 April 2005
Resigned on
3 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 July 2010
Resigned on
28 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PARKER, James Richard

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
October 1977
Appointed on
30 April 2018
Resigned on
25 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PARKER, James Richard

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
October 1977
Appointed on
28 November 2016
Resigned on
6 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SUNLIGHT HOUSE NOMINEES LIMITED

Correspondence address
22 St. John Street, Manchester, M3 4EB
Role Resigned
Director
Appointed on
18 June 2004
Resigned on
6 April 2005

TAYLOR, Richard Hewitt

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 November 2016
Resigned on
6 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WEST, Steven

Correspondence address
1000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN
Role Resigned
Director
Date of birth
August 1975
Appointed on
6 October 2017
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WITHEY, Simon Benedict

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
October 1958
Appointed on
3 February 2006
Resigned on
29 November 2010
Nationality
British
Country of residence
England
Occupation
Director