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KBPB NOMINEES LIMITED

Company number 00225012

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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