- Company Overview for KBPB NOMINEES LIMITED (00225012)
- Filing history for KBPB NOMINEES LIMITED (00225012)
- People for KBPB NOMINEES LIMITED (00225012)
- More for KBPB NOMINEES LIMITED (00225012)
Officers: 35 officers / 33 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
NEEDHAM, Jonathan David
- Correspondence address
- One Bank Street, London, United Kingdom, E14 4SG
- Role Active
- Director
- Date of birth
- July 1959
- Appointed on
- 30 October 2024
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Businessman
AMEY, Michelle
- Correspondence address
- 4 Holme Road, Hornchurch, Essex, RM11 3QS
- Role Resigned
- Secretary
- Appointed on
- 20 August 1998
- Resigned on
- 11 February 2003
- Nationality
- British
ASCHAM, Kathleen Rose
- Correspondence address
- 26 Penns Road, Petersfield, Hampshire, GU32 2EN
- Role Resigned
- Secretary
- Appointed on
- 7 October 1993
- 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
- 3 September 1997
- Resigned on
- 30 June 1998
- Nationality
- British
BOAIT, Joanna Catherine
- Correspondence address
- Wayside Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW
- Role Resigned
- Secretary
- Appointed on
- 11 February 2003
- Resigned on
- 12 January 2018
- Nationality
- British
CAREY, Henrietta
- Correspondence address
- Flat 8 Breakspears Road, London, SE4 1XW
- Role Resigned
- Secretary
- Appointed on
- 5 October 2007
- Resigned on
- 20 March 2008
- Nationality
- British
COLGATE, Hayley
- Correspondence address
- 36 Stenning Avenue, Linford, Stanford Le Hope, Essex, SS17 0RP
- Role Resigned
- Secretary
- Appointed on
- 31 March 2006
- Resigned on
- 5 October 2007
- Nationality
- British
HANDLEY, John David
- Correspondence address
- 24 Fairview Close, Tonbridge, Kent, TN9 2UU
- Role Resigned
- Secretary
- Appointed on
- 11 February 2003
- Resigned on
- 20 November 2003
- Nationality
- British
PRUDDEN, Mark Darren
- Correspondence address
- Hedgerows, Heatherwold, Burghclere, Berks, United Kingdom, RG20 9BG
- Role Resigned
- Secretary
- Appointed on
- 10 November 2009
- Resigned on
- 5 May 2011
- Nationality
- British
SCHRAGER VON ALTISHOFEN, Nicola Jane
- Correspondence address
- Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
- Role Resigned
- Secretary
- Appointed before
- 8 August 1992
- Resigned on
- 7 October 1993
- Nationality
- British
BOAIT, Joanna Catherine
- Correspondence address
- Wayside, Wyncombe Close, Fittleworth, Pulborough, West Sussex, United Kingdom, RH20 1HW
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 28 March 2011
- Resigned on
- 12 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
BOORMAN, Alexander John Morgan
- Correspondence address
- Little Gaynes, 16 Meadowbrook, Old Oxted, Surrey, RH8 9LT
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 28 January 2004
- Resigned on
- 28 March 2011
- Nationality
- British
- Occupation
- Banker
BOSCHKE, Holger
- Correspondence address
- 155 Holland Park Avenue, London, W11 4UX
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 11 February 2003
- Resigned on
- 29 March 2004
- Nationality
- German
- Occupation
- Company Director
BROOKS, Stephen John
- Correspondence address
- Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 6 August 1999
- Resigned on
- 22 May 2002
- Nationality
- British
- Occupation
- Chartered Accountant
CHURCHILL-COLEMAN, Peter Edwin
- Correspondence address
- 56 The Woodfields, Sanderstead, Surrey, CR2 0HF
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed before
- 8 August 1992
- Resigned on
- 31 March 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
COLBRAN, Ralph
- Correspondence address
- 2 Crounchlands Farm, Whitemans Green Cuckfield, Haywards Heath, Sussex
- Role Resigned
- Director
- Date of birth
- March 1937
- Appointed before
- 8 August 1992
- Resigned on
- 30 April 1999
- Nationality
- British
- Occupation
- Bank Manager
COLLINS, Keith Patrick
- Correspondence address
- 11 Weald Road, Sevenoaks, Kent, TN13 1QQ
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 23 May 2002
- Resigned on
- 11 February 2003
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Accountant
DAMPER, Jason
- Correspondence address
- 12 Burns Crescent, Tonbridge, Kent, TN9 2PS
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 22 April 2009
- Resigned on
- 28 March 2011
- Nationality
- British
- Occupation
- Bank Official
GLASS, Matthew Peter Mcloone
- Correspondence address
- 35 Cleveland, Tunbridge Wells, Kent, TN2 3NH
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 28 January 2004
- Resigned on
- 26 February 2010
- Nationality
- British
- Occupation
- Banker
HAMPER, James Andrew
- Correspondence address
- 14 St. George Street, London, England, W1S 1FE
- Role Resigned
- Director
- Date of birth
- May 1975
- Appointed on
- 28 March 2011
- Resigned on
- 16 May 2016
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HODDINOTT, Roy Henry
- Correspondence address
- 14 Saint Katherines Road, Erith, Kent, DA18 4DS
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 11 February 2003
- Resigned on
- 29 March 2004
- Nationality
- British
- Occupation
- Settlements Director
JOYNER, Desmond William
- Correspondence address
- 5 Long Slip, Langton Green, Tunbridge Wells, Kent, TN3 0BT
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed before
- 8 August 1992
- Resigned on
- 16 June 1994
- Nationality
- British
- Occupation
- Investment Banker
KEELER, Martin Maurice
- Correspondence address
- 4 Lodgewood Cottages, Hever Road, Hever, Kent, TN8 7NP
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 11 February 2003
- Resigned on
- 22 April 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Official
LANGLAY-SMITH, Graham Michael
- Correspondence address
- Waller Hill Farm, Frittenden, Cranbrook, Kent, TN17 2DB
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 31 March 1999
- Resigned on
- 30 July 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
LONGCROFT, Peter Leonard
- Correspondence address
- 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 31 March 1999
- Resigned on
- 11 February 2003
- Nationality
- British
- Occupation
- Company Secretary
MACDONALD, Edward Daniel
- Correspondence address
- 14 St. George Street, London, England, W1S 1FE
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 28 March 2011
- Resigned on
- 18 February 2014
- 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
- 29 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MEREDITH, Oliver Duplan
- Correspondence address
- 5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 28 March 2018
- Resigned on
- 30 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
PALMER, Tara Marie
- Correspondence address
- One Bank Street, London, United Kingdom, E14 4SG
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 27 September 2021
- Resigned on
- 30 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director / Group Chief Operating Officer
PLATTS, Sandra
- Correspondence address
- Les Boulains, La Rue Des Boulains Castel, Guernsey, GY5 7QB
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 29 March 2004
- Resigned on
- 22 April 2009
- Nationality
- British
- Occupation
- Bank Director
SINGH, Kiran Kaur
- Correspondence address
- 5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 28 March 2018
- Resigned on
- 27 September 2021
- Nationality
- Australian,British
- Country of residence
- United Kingdom
- Occupation
- Head Of Legal
SPENCER, Christopher Robert
- Correspondence address
- 11 Frankfield Rise, Tunbridge Wells, Kent, TN2 5LF
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed before
- 8 August 1992
- Resigned on
- 31 December 1996
- Nationality
- British
- Occupation
- Director
WARD, Anthony Stephen
- Correspondence address
- 9 Copse Hill, Harlow, Essex, CM19 4PJ
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 22 April 2009
- Resigned on
- 28 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
WATTS, Martin Arthur John
- Correspondence address
- 33 Glebe Way, West Wickham, Kent, BR4 0SH
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 11 February 2003
- Resigned on
- 13 November 2003
- Nationality
- British
- Occupation
- Banker