KH COMPANY SECRETARIES LIMITED

Company number 01195563

48 officers / 46 resignations

MOON, Stephen Andrew

• Correspondence address: One Bank Street, London, United Kingdom, E14 4SG
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PALMER, Tara Marie

• Correspondence address: One Bank Street, London, United Kingdom, E14 4SG
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director / Group Chief Operating Officer

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 17 October 2001
• Nationality: British

ASCHAM, Kathleen Rose

• Correspondence address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN
• Role (Resigned): Secretary
• Appointed before: 20 June 1992
• Resigned on: 30 June 1997
• Nationality: British

BENTICK-OWENS, Pia Anne Maria

• Correspondence address: 41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 3 July 1998
• Nationality: British

BOAIT, Joanna Catherine

• Correspondence address: Wayside Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 12 January 2018
• Nationality: British

CAREY, Henrietta

• Correspondence address: Flat 8 Breakspears Road, London, SE4 1XW
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 20 March 2008
• Nationality: British

INGRAM, Peter William Irving

• Correspondence address: 40 Landford Road, London, SW15 1AG
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 24 November 1999
• Nationality: British

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 17 October 2001
• Nationality: British

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 16 February 2000
• Nationality: British

AIN, Anthony

• Correspondence address: 35a Elsworthy Road, London, NW3
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 August 1997
• Resigned on: 30 November 1997
• Nationality: American
• Occupation: Lawyer

ANDREAE, Peter Maxwell Herman

• Correspondence address: 13 Pelham Place, London, SW7 2NQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 20 November 1997
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Investment Banker

BATTEN, Stuart James

• Correspondence address: 17 Luralda Wharf, Isle Of Dogs, London, E14 3BY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 September 1998
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Bank Officer

BEGG, Alastair Currie

• Correspondence address: Monks Manor Fir Toll Road, Mayfield, East Sussex, TN20 6NE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 20 June 1992
• Resigned on: 27 July 1993
• Nationality: British
• Occupation: Banker

BLACK, Colin Hyndmarsh

• Correspondence address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 20 June 1992
• Resigned on: 27 July 1993
• Nationality: British
• Occupation: Company Director

BOAIT, Joanna Catherine

• Correspondence address: Wayside Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 February 2004
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BOSCHKE, Holger

• Correspondence address: 155 Holland Park Avenue, London, W11 4UX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 October 2002
• Resigned on: 24 March 2006
• Nationality: German
• Occupation: Company Director

CAVANAGH, Charles Terrence Stephen

• Correspondence address: 31 The Chase, London, SW4 0NP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 October 1994
• Resigned on: 13 December 1995
• Nationality: British/American
• Occupation: Investment Manager

CAZALET, Beth Ann Bero

• Correspondence address: SO24
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 October 1994
• Resigned on: 3 February 1995
• Nationality: American
• Occupation: Compliance Officer

CHAPMAN, Christopher Paul

• Correspondence address: 11 Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 December 2000
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Accountant

CLARK, Lynn Janet

• Correspondence address: 170 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 January 1997
• Resigned on: 14 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEGEN, Philip

• Correspondence address: 2 The Green, Woodford Green, Essex, IG90NF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 December 1997
• Resigned on: 13 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Client Management

DESBOROUGH, Susan Mary

• Correspondence address: 14 Clarence Road, Walton-On-Thames, Surrey, KT12 5JU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 June 2000
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Accountant

DESBOROUGH, Susan Mary

• Correspondence address: 14 Clarence Road, Walton-On-Thames, Surrey, KT12 5JU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 October 1994
• Resigned on: 16 January 1997
• Nationality: British
• Occupation: Accountant

EDWARDS, Cecil Ralph Timothy

• Correspondence address: Grendon Court, Upton Bishop, Ross On Wye, Herefordshire, HR9 7QP
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 20 June 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Retired Stockbroker

GLASGOW, David George

• Correspondence address: Inwardleigh Cottage, Rockbourne, Hampshire, SP6 3NL
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 27 July 1993
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: Gbr
• Occupation: Unit Trust Management

GREGORY, Andrew Reginald

• Correspondence address: 17 Marlborough Road, Richmond, Surrey, TW10 6JT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 20 June 1992
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Chief Investment Officer Priva

HADLAND, Brian Edward

• Correspondence address: Anona Kingsley Road, Hutton, Brentwood, Essex, CM13 2SH
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 27 July 1993
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Bank Official

HAMPER, James Andrew

• Correspondence address: 14 St George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 January 2014
• Resigned on: 16 May 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMPER, James Andrew

• Correspondence address: 14 St George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 February 2010
• Resigned on: 23 August 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAYAT, Elaine Emma

• Correspondence address: Pound Cottage 16 High Street, Downe, Kent, BR6 7HZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 September 1998
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Senior Compliance Officer

HEXTON, Clive Richard Charles

• Correspondence address: Little Wood Cottage, West Worldham, Alton, Hampshire, GU34 3BE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 December 1997
• Resigned on: 1 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

JECKS, Keith Martin

• Correspondence address: Raby,S, South Park Lane, Bletchingley, Surrey, RH1 4ND
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 July 1993
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Actuary

JOPP, Laurence Peter

• Correspondence address: 302 Liverpool Road, London, N7 8PU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 February 2004
• Resigned on: 7 March 2009
• Nationality: British
• Occupation: Finance Director

KEELER, Martin Maurice

• Correspondence address: 4 Lodgewood Cottages, Hever Road, Hever, Kent, TN8 7NP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 March 2006
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official