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KCS GLOBAL HOLDINGS LIMITED

Company number 05342441

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Officers: 28 officers / 25 resignations

ROY, Mohor

Correspondence address
Secretariat, The Sage Group Plc., Level 17, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role
Secretary
Appointed on
1 March 2019

BRADIN, Victoria Louise

Correspondence address
3 Field Court, Grays Inn, London, WC1R 5EF
Role
Director
Date of birth
August 1978
Appointed on
21 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

CARTIN, Jacqui

Correspondence address
3 Field Court, Grays Inn, London, WC1R 5EF
Role
Director
Date of birth
January 1989
Appointed on
21 August 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Vp Financial Accounting, Reporting And Control

CRAIG, Miranda

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Secretary
Appointed on
29 June 2018
Resigned on
1 March 2019

HALL, Louise

Correspondence address
Beechgrove, Acklington, Morpeth, Northumberland, NE65 9BY
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
31 July 2014
Nationality
British

PARRY, Mark

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Secretary
Appointed on
31 July 2014
Resigned on
29 June 2018

SNELL, Alan Douglas

Correspondence address
Courtlands, Rock Road, Storrington, West Sussex, RH20 3AH
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
26 October 2007
Nationality
British
Occupation
Director

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
25 January 2005
Resigned on
31 March 2005

BARNSLEY, John Corbitt

Correspondence address
8 Montpelier Terrace, Knightsbridge, London, SW7 1JP
Role Resigned
Director
Date of birth
May 1948
Appointed on
19 December 2005
Resigned on
26 October 2007
Nationality
British
Country of residence
Great Britain
Occupation
Director

BRADIN, Victoria Louise

Correspondence address
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
Role Resigned
Director
Date of birth
August 1978
Appointed on
16 September 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

COLLISS, Lee James

Correspondence address
193 Ambleside Road, Lightwater, Surrey, GU18 5UW
Role Resigned
Director
Date of birth
June 1967
Appointed on
31 March 2005
Resigned on
12 July 2010
Nationality
British
Country of residence
England
Occupation
Director

DE GREEF, Erik Martin

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
September 1981
Appointed on
2 January 2018
Resigned on
29 June 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Finance Business Partner Director

FLATTERY, Brendan Peter

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
April 1964
Appointed on
11 January 2012
Resigned on
16 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GREEN, Martin Ian

Correspondence address
Beaconhurst, 26 Barker Road, Sutton Coldfield, West Midlands, B74 2NY
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 May 2005
Resigned on
26 October 2007
Nationality
British
Country of residence
England
Occupation
Businessman

MAY, Gavin Disney

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 October 2007
Resigned on
27 June 2011
Nationality
British
Country of residence
England
Occupation
Director

MCDONOUGH, Julia Elizabeth

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
June 1982
Appointed on
21 June 2019
Resigned on
1 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCERLAIN, Andrew Robert

Correspondence address
Osbornes Wood, South Road St Georges Hill, Weybridge, KT13 0NA
Role Resigned
Director
Date of birth
June 1952
Appointed on
18 May 2005
Resigned on
26 October 2007
Nationality
British
Country of residence
England
Occupation
Director

MCFARLAND, Adrienne Ann

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
September 1968
Appointed on
27 June 2011
Resigned on
11 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

MITCHELL, Alastair John

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
November 1961
Appointed on
26 October 2007
Resigned on
18 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PARKER, Adam Mark Richard

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
July 1971
Appointed on
29 June 2018
Resigned on
21 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PARRY, Mark

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
October 1972
Appointed on
18 June 2015
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROLLS, Sarah Jane

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
July 1974
Appointed on
16 March 2020
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SAHNI, Deepinder Singh

Correspondence address
48 Lyttleton Road, Hampstead, London, N2 0TW
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 May 2005
Resigned on
26 October 2007
Nationality
Indian
Country of residence
United Kingdom
Occupation
Businessman

SNELL, Alan Douglas

Correspondence address
Courtlands, Rock Road, Storrington, West Sussex, RH20 3AH
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 March 2005
Resigned on
26 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOBART, Paul Lancelot

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
May 1957
Appointed on
26 October 2007
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Director

VAUGHAN, Claire Marcia

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
August 1961
Appointed on
29 June 2018
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WHICHER, Stephen Paul Penn

Correspondence address
28 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS
Role Resigned
Director
Date of birth
June 1954
Appointed on
9 January 2006
Resigned on
19 May 2006
Nationality
British
Country of residence
England
Occupation
Director

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
Role Resigned
Director
Appointed on
25 January 2005
Resigned on
31 March 2005