KIRBY MACLEAN LIMITED

Company number 00338492

28 officers / 26 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 1 October 2015

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• Place registered: UNITED KINGDOM
• Registration number: 624621

ENGLAND, Paul David

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London, E1W 1DD
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COATS, Peter Herbert

• Correspondence address: Bridge Place Farm, Camerton, Bath, Bath And North East Somerset, BA2 OPS
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 14 October 1998
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 8 Tudor Road, Beckenham, Kent, BR3 6QR
• Role (Resigned): Secretary
• Appointed on: 14 October 1998
• Resigned on: 31 December 2004
• Nationality: British

GREENSPAN, Daniel James

• Correspondence address: Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 12 October 2012
• Nationality: British

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 30 September 2015
• Nationality: British

PERRIN, Barry Peter

• Correspondence address: Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 4 October 2010
• Nationality: British

PORDAGE, Peter Ernest

• Correspondence address: 12 Redlands, 10 Cromwell Road, Teddington, Middlesex, TW11 9EG
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 31 July 1995
• Nationality: British

ADAMS, Bernard James

• Correspondence address: 22 Grimwade Avenue, Croydon, Surrey, CR0 5DG
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 23 May 1991
• Resigned on: 10 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

ADCOCK, Roger Brian

• Correspondence address: 20 Peter Avenue, Oxted, Surrey, RH8 9LG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 23 May 1991
• Resigned on: 5 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

AITCHISON, William Owen

• Correspondence address: Roman House, 13-27 Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 October 2012
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASTIN, Andrew Robert

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London, E1W 1DD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BEARDSMORE, David Eric

• Correspondence address: The Old Bakehouse, High Street, Stalbridge, Dorset, DT10 2LJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 15 September 1994
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: Britain
• Occupation: Chief Executive

BELL, Geoffrey David

• Correspondence address: Raven Wood, Sandy Lane, Kingwood, Surrey, KT0 6NQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 July 1995
• Resigned on: 3 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEAVER, Philip Arthur

• Correspondence address: Kerrycroy, Riverside Road Laverstock, Salisbury, Wiltshire, SP1 1QG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 February 1999
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

COATS, Peter Herbert

• Correspondence address: Bridge Place Farm, Camerton, Bath, Bath And North East Somerset, BA2 OPS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 8 June 1995
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Director-Finance

DEW, Beverley Edward John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 November 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FEGBEUTEL, Andreas Joachim

• Correspondence address: Roman House, 13-27 Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 October 2012
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENSPAN, Daniel James

• Correspondence address: Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 4 October 2010
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 July 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

O'GRADY, Dennis John

• Correspondence address: 37 Gourock Road, Eltham, London, SE9 1JA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 23 May 1991
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Director

PEASLAND, Michael John

• Correspondence address: 48 Bathgate Road, Wimbledon, London, SW19 5PJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 April 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PERRIN, Barry Peter

• Correspondence address: Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 November 2004
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PILLINGS, Roger Bryan

• Correspondence address: Stamford 32 Hillcroome Road, Sutton, Surrey, SM2 5EL
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 23 May 1991
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Director

SCANNELL, Patrick John

• Correspondence address: 20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 September 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance Director

WAITE, Stephen John

• Correspondence address: Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 December 2004
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Robert Vincent

• Correspondence address: Roman House, 13-27 Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 October 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICKERSON, John, Sir

• Correspondence address: 40 Homefield Road, Warlingham, Surrey, CR6 9HQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 10 June 1994
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor