KCOM HOLDCO 1 LIMITED

Company number 12013574

15 officers / 8 resignations

ARORA, Achal Anil Kumar

• Correspondence address: 37 Carr Lane, Hull, England, HU1 3RE
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENNELIND, Johan Eric

• Correspondence address: 37 Carr Lane, Hull, United Kingdom, HU1 3RE
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 23 May 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Non-Executive Director

FITZGERALD, John Bernard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 20 August 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

GOLDSMITH, Fiona Claire

• Correspondence address: 37 Carr Lane, Hull, United Kingdom, HU1 3RE
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

POSTMA, Jaap

• Correspondence address: 37 Carr Lane, Hull, United Kingdom, HU1 3RE
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 20 August 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Consultant

SHAW, Tim

• Correspondence address: 37 Carr Lane, Hull, United Kingdom, HU1 3RE
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WALSH, Pauline Mary

• Correspondence address: 37 Carr Lane, Hull, United Kingdom, HU1 3RE
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 March 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Business Advisor

PEARSON, Matthew Edward

• Correspondence address: 37 Carr Lane, Hull, England, HU1 3RE
• Role (Resigned): Secretary
• Appointed on: 31 December 2019
• Resigned on: 25 August 2023

SHOEMARK, Danielle, Ms.

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, Greater London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 23 May 2019
• Resigned on: 31 December 2019

BOOTH, Samantha Rosemary Jane

• Correspondence address: 37 Carr Lane, Hull, United Kingdom, HU1 3RE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 September 2021
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRADLEY, Martin

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, Greater London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 May 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

GREENLEAF, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 20 August 2020
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOGAN, Philip

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, Greater London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 May 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCKEY, Nathan Andrew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, Greater London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 23 May 2019
• Resigned on: 25 January 2024
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Executive Director

RANEBERG, Dale Wayne

• Correspondence address: 37 Carr Lane, Hull, United Kingdom, HU1 3RE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 August 2020
• Resigned on: 20 April 2022
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Executive