KH COMPANY SECRETARIES LIMITED

Company number 01195563

48 officers / 46 resignations

KNOX, Lesley Mary Samuel

• Correspondence address: 23 Merton Lane, London, N6 6NB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 20 June 1992
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MACDONALD, Edward Daniel

• Correspondence address: 14 St George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 January 2014
• Resigned on: 18 February 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Banker

MACDONALD, Edward Daniel

• Correspondence address: 14 St George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 February 2010
• Resigned on: 23 August 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Banker

MARSHALL, Stuart Christopher

• Correspondence address: 14 St. George Street, London, England, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 March 2014
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RENALS, Stephen

• Correspondence address: Homeleigh, Fair Oak Green, Reading, Berkshire, RG7 2DN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 20 June 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Investment Management

SAUNDERS, Peter Banfield

• Correspondence address: Ferreby, Icknield Road, Goring On Thames, Reading, RG8 0DG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 February 1996
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Cheif Executive

SCUTT, Sally Jane

• Correspondence address: 10 Landgrove Road, Wimbledon, London, SW19 7LL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 January 1998
• Resigned on: 8 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Private Banker

SHEARMUR, Robert Laurence

• Correspondence address: Portland House, 89 Queen Road, Buckhurst Hill, Essex, IG9 5BW
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 20 June 1992
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

SINGH, Kiran

• Correspondence address: 5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 January 2018
• Resigned on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal

THOMAS, Geraint Edward Bowen

• Correspondence address: 3 Lambourn Road, London, SW4 0LX
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 20 June 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Chartered Accountant

WHITE, Simon Richard Tore

• Correspondence address: 33 Frewin Road, London, SW18 3LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 October 1994
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Fund Manager

YATES, Susan Mary

• Correspondence address: 34 Hyde Vale, Greenwich, London, SE10 8QH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 December 1997
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Private Bank Portfolio Manager

FRANK NOMINEES LIMITED

• Correspondence address: 5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU
• Role (Resigned): Director
• Appointed on: 23 August 2012
• Resigned on: 12 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1236973