KCC NOMINEE 1 (WTS) LIMITED

Company number 07388134

23 officers / 18 resignations

HARRATT, Lydia Florinette Gabrielle

• Correspondence address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom, N1C 4EW
• Role (Active): Secretary
• Appointed on: 5 January 2026

KAYE, Matthew Tadeusz Kulecki

• Correspondence address: 110 Cannon Street, London, England, England, EC4N 6EU
• Role (Active): Director
• Date of birth: October 1995
• Appointed on: 16 December 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 17 October 2026

LAMBKIN, Jennifer Elizabeth

• Correspondence address: 10th Floor, 110 Cannon Street, London, England, England, EC4N 6EU
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 18 July 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 17 October 2026

MCCALL, Ross Duncan

• Correspondence address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom, N1C 4EW
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 16 December 2024
• Nationality: British
• Country of residence: Wales
• Identity verification due: 17 October 2026

SHAPLAND, Leo

• Correspondence address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom, N1C 4EW
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 8 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 17 October 2026

PROWER, Aubyn James Sugden

• Correspondence address: 5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
• Role (Resigned): Secretary
• Appointed on: 27 September 2010
• Resigned on: 13 December 2012
• Nationality: British

SADLER, Anita Joanne

• Correspondence address: 5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
• Role (Resigned): Secretary
• Appointed on: 27 September 2010
• Resigned on: 20 November 2019

SCUDDER, David

• Correspondence address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom, N1C 4EW
• Role (Resigned): Secretary
• Appointed on: 20 November 2019
• Resigned on: 5 January 2026

COLTHORPE, William John Lumsden

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 April 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom

EVANS, Robert Michael

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 December 2012
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom

FREEMAN, Peter Geoffrey

• Correspondence address: 5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 September 2010
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom

GIBBS, Andre

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 December 2012
• Resigned on: 30 April 2025
• Nationality: British
• Country of residence: United Kingdom

GIDDINGS, Anthony Jan

• Correspondence address: The Old Alms House, Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, United Kingdom, CM22 7HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 December 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom

HEATHER, James Anthony Robert

• Correspondence address: 5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 December 2012
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom

LIGHTBOUND, Michael Bernard

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 3 December 2012
• Resigned on: 13 December 2024
• Nationality: British
• Country of residence: United Kingdom

MADELIN, Roger Nigel

• Correspondence address: 6 Spring Grove Road, Richmond, Surrey, England, England, TW10 6EH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 September 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England

MEIER, Richard Anthony James

• Correspondence address: 5 Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 3 December 2012
• Resigned on: 7 April 2018
• Nationality: British
• Country of residence: United Kingdom

PARTRIDGE, David John Gratiaen

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 September 2010
• Resigned on: 30 April 2025
• Nationality: British
• Country of residence: United Kingdom

PERRY, Grace Christine Jean

• Correspondence address: 110 Cannon Street, London, England, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: April 1995
• Appointed on: 16 December 2024
• Resigned on: 18 July 2025
• Nationality: British
• Country of residence: United Kingdom

PROWER, Aubyn James Sugden

• Correspondence address: Marchants, Lower Station Road, Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 October 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom

SEARL, Nicholas Paul

• Correspondence address: 4 Stable Street, London, N1C 4AB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 December 2012
• Resigned on: 13 December 2024
• Nationality: British
• Country of residence: United Kingdom

TAYLOR, Christopher Mark

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 March 2011
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: England

TURNBULL, Timothy William John

• Correspondence address: Oakhanger Farm, Oakhanger Road, Oakhanger, Hampshire, United Kingdom, GU35 9JA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 27 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom